Warning: file_put_contents(c/6344f8a3640d3e5290f229ee58946f2a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Advanced Molecular Vision Limited, E16 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED MOLECULAR VISION LIMITED

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

This company is commonly known as Advanced Molecular Vision Limited. The company was founded 18 years ago and was given the registration number 05756054. The firm's registered office is in LONDON. You can find them at 97 Marco Polo Tower, 6 Bonnet Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED MOLECULAR VISION LIMITED
Company Number:05756054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:97 Marco Polo Tower, 6 Bonnet Street, London, England, E16 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Beckingham Road, Guildford, England, GU2 8BN

Director29 June 2011Active
50 Clapton Square, London, E5 8HE

Secretary24 March 2006Active
Flat 18 Pendrell House, New Compton Street, London, WC2H 8DF

Secretary22 February 2007Active
50 Clapton Square, Hackney, E5 8HE

Director24 March 2006Active
9a, School Lane, Colsterworth, Grantham, NG33 5NW

Director22 February 2007Active

People with Significant Control

Mr Ardeshir Arjomandi
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:2, Beckingham Road, Guildford, England, GU2 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ardeshir Arjomandi
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:50, Clapton Square, London, England, E5 8HE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Accounts

Accounts with accounts type micro entity.

Download
2024-01-26Officers

Change person director company with change date.

Download
2024-01-17Persons with significant control

Change to a person with significant control.

Download
2024-01-16Address

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

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Address

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

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Address

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

Download
2020-10-14Address

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

Download
2020-10-14Address

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

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Address

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

Download
2019-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Change account reference date company previous shortened.

Download
2019-04-10Accounts

Change account reference date company current extended.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Address

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

Download
2018-07-03Persons with significant control

Change to a person with significant control.

Download
2018-07-02Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.