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Advanced Ideas Limited, KT9 1EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED IDEAS LIMITED

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

This company is commonly known as Advanced Ideas Limited. The company was founded 18 years ago and was given the registration number 05490690. The firm's registered office is in CHESSINGTON. You can find them at Unit D, Roebuck Road, Chessington, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ADVANCED IDEAS LIMITED
Company Number:05490690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit D, Roebuck Road, Chessington, Surrey, England, KT9 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finn Associates Tong Hall, Tong Lane, Bradford, BD4 0RR

Secretary06 October 2005Active
Finn Associates Tong Hall, Tong Lane, Bradford, BD4 0RR

Director24 June 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary24 June 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director24 June 2005Active

People with Significant Control

Mr Wojciech Jakub Lisowski
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Polish
Address:Finn Associates Tong Hall, Tong Lane, Bradford, BD4 0RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of affairs.

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2023-11-14Address

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

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2023-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-13Resolution

Resolution.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-03-21Accounts

Change account reference date company previous extended.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type unaudited abridged.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

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

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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