ADVANCED MP TECHNOLOGY (UK) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 03179501
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address 2ND FLOOR, THE MILLE, 1000, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADVANCED MP TECHNOLOGY (UK) LIMITED are www.advancedmptechnologyuk.co.uk, and www.advanced-mp-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Advanced Mp Technology Uk Limited is a Private Limited Company. The company registration number is 03179501. Advanced Mp Technology Uk Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Advanced Mp Technology Uk Limited is 2nd Floor The Mille 1000 Great West Road Brentford Middlesex Tw8 9dw. . AFSHAR, Mohamad Taghi is a Secretary of the company. AFSHAR, Mohamad Taghi is a Director of the company. SHOROOGHI, Homayoun is a Director of the company. Secretary FAIRMAYS SERVICES LTD has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DERANGI, Touradj has been resigned. Director RICHARDS, Kenneth Eugene has been resigned. Director YASSAI, Jafar has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AFSHAR, Mohamad Taghi
Appointed Date: 08 March 1999

Director
AFSHAR, Mohamad Taghi
Appointed Date: 08 March 1999
76 years old

Director
SHOROOGHI, Homayoun
Appointed Date: 19 June 1996
66 years old

Resigned Directors

Secretary
FAIRMAYS SERVICES LTD
Resigned: 08 March 1999
Appointed Date: 28 March 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996
35 years old

Director
DERANGI, Touradj
Resigned: 31 July 2006
Appointed Date: 24 June 1996
54 years old

Director
RICHARDS, Kenneth Eugene
Resigned: 16 June 2006
Appointed Date: 28 March 1996
94 years old

Director
YASSAI, Jafar
Resigned: 31 July 2006
Appointed Date: 01 April 2006
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 1996
Appointed Date: 28 March 1996

ADVANCED MP TECHNOLOGY (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1

18 Mar 2015
Registered office address changed from First Floor, Vantage West Great West Road Brentford, London Middlesex TW8 9AG England to 2Nd Floor, the Mille 1000, Great West Road Brentford Middlesex TW8 9DW on 18 March 2015
...
... and 56 more events
04 Jun 1996
Secretary resigned;director resigned
04 Jun 1996
New director appointed
04 Jun 1996
New secretary appointed
04 Jun 1996
Registered office changed on 04/06/96 from: 33 crwys road cardiff CF2 4YF
28 Mar 1996
Incorporation

ADVANCED MP TECHNOLOGY (UK) LIMITED Charges

21 July 2010
Rent deposit deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Gle Properties Limited
Description: £5,000.00 from time to time standing to the credit of the…
9 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Gle Properties Limited
Description: £5,000.00 in which the sum is deposited see image for full…
1 October 2001
Rent deposit deed
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: Cd Kapp
Description: £55,000 plus vat.