ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4XH

Company number 01808155
Status Active
Incorporation Date 12 April 1984
Company Type Private Limited Company
Address 20 HOLYWELL ROW, LONDON, EC2A 4XH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED are www.advancedtechnologiesinternational.co.uk, and www.advanced-technologies-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Technologies International Limited is a Private Limited Company. The company registration number is 01808155. Advanced Technologies International Limited has been working since 12 April 1984. The present status of the company is Active. The registered address of Advanced Technologies International Limited is 20 Holywell Row London Ec2a 4xh. . OWLES, Kathleen Mary Boow is a Secretary of the company. OWLES, Peter Alan Gallard is a Director of the company. Secretary OWLES, Peter Alan Gallard has been resigned. Director KNIGHT, John Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OWLES, Kathleen Mary Boow
Appointed Date: 31 October 2004

Director

Resigned Directors

Secretary
OWLES, Peter Alan Gallard
Resigned: 31 October 2004

Director
KNIGHT, John Anthony
Resigned: 31 October 2004
82 years old

Persons With Significant Control

Mr Peter Alan Gallard Owles F C A
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 August 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 May 2016
Total exemption full accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 500,000

30 Oct 2015
Register(s) moved to registered inspection location 893 Plymouth Road Slough Trading Estate Slough Berkshire SL1 4LP
...
... and 93 more events
15 Jul 1987
Return made up to 29/12/86; full list of members; amend

28 Apr 1987
Accounts for a small company made up to 31 August 1986

11 Apr 1987
Return made up to 29/12/86; full list of members

02 Jul 1986
Full accounts made up to 31 August 1985

02 Jul 1986
Return made up to 29/09/85; full list of members

ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED Charges

8 November 2010
Enterprise lease
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £10,750.00.
6 December 2007
Lease
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £10,750 in an interest earning account. See the mortgage…
12 October 2006
Mortgage debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Hermes Group LTD
Description: All the interest in the contracts and all monies payable…
12 April 1991
Rent deposit deed
Delivered: 12 February 1992
Status: Outstanding
Persons entitled: Relay Technical Transport Limited
Description: The sum of £35,178.00 deposited under the terms of the said…
20 November 1984
Collateral debenture
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over untertaking and all…