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ADVANCE IP TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Ip Technologies Limited. The company was founded 20 years ago and was given the registration number 05125617. The firm's registered office is in GREAT DUNMOW. You can find them at The Bowling Green, 8 The Downs, Great Dunmow, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ADVANCE IP TECHNOLOGIES LIMITED
Company Number:05125617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Bowling Green, 8 The Downs, Great Dunmow, Essex, CM6 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Mather Avenue, Liverpool, England, L18 9UD

Secretary07 September 2015Active
291, Mather Avenue, Liverpool, England, L18 9UD

Director11 February 2014Active
291, Mather Avenue, Liverpool, England, L18 9UD

Director15 November 2007Active
291, Mather Avenue, Liverpool, England, L18 9UD

Director10 October 2022Active
The Bowling Green, 8 The Downs, Great Dunmow, United Kingdom, CM6 1DT

Secretary24 August 2009Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary21 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 May 2004Active
3 Aba Hillel St., Ramat-Gan, Israel,

Director21 December 2004Active
The Bowling Green, 8 The Downs, Great Dunmow, United Kingdom, CM6 1DT

Director24 August 2009Active
16, Canterbury Drive, Burntwood, England, WS7 9JX

Director20 February 2016Active
The Bowling Green, 8 The Downs, Great Dunmow, CM6 1DT

Director15 November 2007Active
14 Burman Road, 14 Burman Road, Liverpool, United Kingdom, L19 6PN

Director20 February 2016Active
1, Artur Rubinstein, Tel Aviv, Israel,

Director21 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 May 2004Active

People with Significant Control

Arrow Green Technologies (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Burman Road, Liverpool, England, L19 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

Change sail address company with old address new address.

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2023-05-04Officers

Termination director company with name termination date.

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2022-11-16Officers

Change person secretary company with change date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-08-17Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type audited abridged.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type small.

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2018-06-13Officers

Termination director company with name termination date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type small.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-11Accounts

Change account reference date company previous shortened.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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