Company number 07526110
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Register inspection address has been changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Advantech Engineering Ltd, Third Floor, 207 Regent Street London W1B 3HH; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ADVANTECH ENGINEERING LTD are www.advantechengineering.co.uk, and www.advantech-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Advantech Engineering Ltd is a Private Limited Company.
The company registration number is 07526110. Advantech Engineering Ltd has been working since 11 February 2011.
The present status of the company is Active. The registered address of Advantech Engineering Ltd is Third Floor 207 Regent Street London W1b 3hh. . KOUSHAN, Keivan is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 14 February 2011
Persons With Significant Control
Mr Keivan Koushan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ADVANTECH ENGINEERING LTD Events
30 Mar 2017
Register inspection address has been changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Advantech Engineering Ltd, Third Floor, 207 Regent Street London W1B 3HH
29 Mar 2017
Confirmation statement made on 11 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
31 Mar 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
12 Dec 2011
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 12 December 2011
12 Dec 2011
Director's details changed for Mr Keivan Koushan on 11 December 2011
27 Oct 2011
Registered office address changed from 7 Aston Court 18 Lansdowne Road London SW20 8AW England on 27 October 2011
30 Aug 2011
Appointment of Ca Solutions Ltd as a secretary
11 Feb 2011
Incorporation
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Model articles adopted