ADVANCED TECHNOLOGY VENTURES (UK) LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XS

Company number 06465051
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address UNIT 9 AVRO COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ADVANCED TECHNOLOGY VENTURES (UK) LTD are www.advancedtechnologyventuresuk.co.uk, and www.advanced-technology-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to St Neots Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Technology Ventures Uk Ltd is a Private Limited Company. The company registration number is 06465051. Advanced Technology Ventures Uk Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Advanced Technology Ventures Uk Ltd is Unit 9 Avro Court Ermine Business Park Huntingdon Cambridgeshire Pe29 6xs. . HUGHES, Alan Clive Cernyw is a Secretary of the company. HOLMES, Guy Anthony is a Director of the company. HUGHES, Alan Clive Cernyw is a Director of the company. MUDGE, Geoffrey James is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HUGHES, Alan Clive Cernyw
Appointed Date: 07 January 2008

Director
HOLMES, Guy Anthony
Appointed Date: 07 January 2008
61 years old

Director
HUGHES, Alan Clive Cernyw
Appointed Date: 07 January 2008
51 years old

Director
MUDGE, Geoffrey James
Appointed Date: 07 January 2008
51 years old

Persons With Significant Control

Mr Guy Anthony Holmes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Alan Clive Cernyw Hughes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Geoff Mudge
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

ADVANCED TECHNOLOGY VENTURES (UK) LTD Events

10 Feb 2017
Accounts for a small company made up to 31 August 2016
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Mar 2016
Accounts for a small company made up to 31 August 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 122

07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 122

...
... and 32 more events
29 Mar 2008
Nc inc already adjusted 11/03/08
29 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Mar 2008
Curr sho from 31/01/2009 to 31/08/2008
20 Mar 2008
Director's change of particulars / guy holmes / 18/03/2008
07 Jan 2008
Incorporation

ADVANCED TECHNOLOGY VENTURES (UK) LTD Charges

29 April 2013
Charge code 0646 5051 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…