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Dato Capital United Kingdom

Advanced Enterprises LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Employees£3 0%
Total assets£407 0%

Details

Company type Private Limited Company, Active
Company Number 01683889
Universal Entity Code3755-8573-4618-4361
Record last updated Tuesday, November 24, 2020 10:16:56 AM UTC
Official Address 5 Amor Road Hammersmith Broadway
There are 7 companies registered at this street
Postal Code W60AN
Sector Management of real estate on a fee or contract basis

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ADVANCED ENTERPRISES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 3, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 3, 2020 Resignation of 5 people: one Shareholder (25-50%) Resignation of 5 people: one Shareholder (25-50%)
Registry Sep 5, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 25, 2018 Annual accounts Annual accounts
Registry Feb 18, 2018 Persons with significant control Persons with significant control
Registry Feb 18, 2018 Persons with significant control 2601255... Persons with significant control 2601255...
Registry Feb 12, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 16, 2018 Resignation of 4 people: one Shareholder (25-50%) Resignation of 4 people: one Shareholder (25-50%)
Registry Jan 16, 2018 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 9, 2018 Resignation of one Director Resignation of one Director
Registry Jan 9, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 21, 2017 Resignation of one Television Executive and one Director (a man) Resignation of one Television Executive and one Director (a man)
Registry Dec 14, 2017 Persons with significant control Persons with significant control
Registry Dec 14, 2017 Persons with significant control 2600362... Persons with significant control 2600362...
Registry Nov 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2017 Resignation of one Director Resignation of one Director
Registry Nov 20, 2017 Appointment of a man as Director and Software Sales Appointment of a man as Director and Software Sales
Registry Nov 20, 2017 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 20, 2017 Appointment of a man as Software Sales and Director Appointment of a man as Software Sales and Director
Registry Oct 30, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 30, 2017 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Dec 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2016 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Sep 9, 2016 Annual accounts Annual accounts
Registry Aug 26, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Aug 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2016 Resignation of one Director Resignation of one Director
Registry Aug 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2016 Resignation of one Actor and one Director (a man) Resignation of one Actor and one Director (a man)
Registry Jul 29, 2016 Resignation of one Actor and one Secretary (a man) Resignation of one Actor and one Secretary (a man)
Registry Jul 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 5, 2016 Statement of companies objects Statement of companies objects
Registry Feb 5, 2016 Incorporation Incorporation
Registry Feb 5, 2016 Resolution Resolution
Registry Jan 29, 2016 Change of name certificate Change of name certificate
Registry Jan 29, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 8, 2016 Annual return Annual return
Financials Sep 10, 2015 Annual accounts Annual accounts
Registry Jan 11, 2015 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Dec 25, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Dec 29, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2611011... Change of particulars for director 2611011...
Registry Feb 6, 2009 Annual return Annual return
Financials Feb 1, 2009 Amended accounts Amended accounts
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2007 Appointment of a person Appointment of a person
Registry Dec 7, 2007 Resignation of a person Resignation of a person
Registry Nov 18, 2007 Appointment of a man as Secretary and Actor Appointment of a man as Secretary and Actor
Financials Aug 21, 2007 Annual accounts Annual accounts
Financials Feb 8, 2007 Annual accounts 1866237... Annual accounts 1866237...
Registry Jan 22, 2007 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Registry Jan 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Appointment of a person Appointment of a person
Registry Nov 15, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 22, 2004 Annual return Annual return
Registry Nov 24, 2004 Appointment of a person Appointment of a person
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a man as Director and Actor Appointment of a man as Director and Actor
Registry Sep 7, 2004 Resignation of a person Resignation of a person
Registry Aug 28, 2004 Appointment of a man as Television Executive and Director Appointment of a man as Television Executive and Director
Registry Aug 26, 2004 Resignation of one Selfemployed Retailer and one Director (a man) Resignation of one Selfemployed Retailer and one Director (a man)
Registry Jan 19, 2004 Annual return Annual return
Registry Jul 5, 2003 Resignation of a person Resignation of a person
Registry Jun 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Annual return Annual return
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Resignation of a person Resignation of a person
Registry Mar 29, 2002 Resignation of one Loss Adjustor and one Director (a man) Resignation of one Loss Adjustor and one Director (a man)
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Registry Jan 9, 2001 Annual return 1879830... Annual return 1879830...
Financials Jan 9, 2001 Annual accounts Annual accounts
Financials Jan 28, 2000 Annual accounts 1879776... Annual accounts 1879776...
Registry Jan 21, 2000 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts

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