ADVANCED INTEGRATED TECHNOLOGIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 08228527
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 2 HAWTHORN PARK, HAWTHORN PARK, COAL ROAD, LEEDS, ENGLAND, LS14 1PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 6 April 2016 GBP 42,300 ; Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017. The most likely internet sites of ADVANCED INTEGRATED TECHNOLOGIES LIMITED are www.advancedintegratedtechnologies.co.uk, and www.advanced-integrated-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Integrated Technologies Limited is a Private Limited Company. The company registration number is 08228527. Advanced Integrated Technologies Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Advanced Integrated Technologies Limited is 2 Hawthorn Park Hawthorn Park Coal Road Leeds England Ls14 1pq. . CHRISTIE, Jayne is a Secretary of the company. EVANS, John Charles is a Secretary of the company. EVANS, Nicola Susan is a Secretary of the company. CHRISTIE, Alan is a Director of the company. EVANS, John Charles is a Director of the company. Director TUCKER, Howard James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHRISTIE, Jayne
Appointed Date: 01 April 2016

Secretary
EVANS, John Charles
Appointed Date: 25 September 2012

Secretary
EVANS, Nicola Susan
Appointed Date: 01 April 2016

Director
CHRISTIE, Alan
Appointed Date: 02 November 2012
61 years old

Director
EVANS, John Charles
Appointed Date: 25 September 2012
70 years old

Resigned Directors

Director
TUCKER, Howard James
Resigned: 31 March 2016
Appointed Date: 12 October 2012
61 years old

Persons With Significant Control

Mr John Charles Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED INTEGRATED TECHNOLOGIES LIMITED Events

20 Mar 2017
Purchase of own shares.
01 Mar 2017
Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 42,300

28 Feb 2017
Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017
17 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
16 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Nov 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
18 Oct 2012
Appointment of Mr Howard James Tucker as a director
25 Sep 2012
Incorporation

ADVANCED INTEGRATED TECHNOLOGIES LIMITED Charges

2 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 18 November 2013
Persons entitled: Mark Richard Altman Samuel David Lindley Sophie Elizabeth Pike
Description: Fixed and floating charge over the undertaking and all…