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ADVANCED INSTRUMENTS HOLDINGS LTD.

Company number 01830061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
13 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 70
07 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 70
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2014 AP01 Appointment of Peter Paul Costas as a director
08 May 2014 AD01 Registered office address changed from Unit 14 Huffwood Trading Estate Partridge Green W. Sussex. RH13 8AU on 8 May 2014
08 May 2014 TM01 Termination of appointment of Peter Hooper as a director
08 May 2014 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
08 May 2014 AP01 Appointment of James Patrick Noris as a director
08 May 2014 AP01 Appointment of John Leland Coughlin as a director
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 70
07 Jan 2014 TM02 Termination of appointment of Elizabeth Hooper as a secretary
07 Jan 2014 TM02 Termination of appointment of Elizabeth Hooper as a secretary
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of Mr Adrian Richard Garratt as a director
14 Mar 2011 AP01 Appointment of Mr James Scott Allan Smith as a director