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Advanced Technologies (cambridge) Limited, WC2R 3LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED

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

This company is commonly known as Advanced Technologies (cambridge) Limited. The company was founded 116 years ago and was given the registration number 00098062. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
Company Number:00098062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1908
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Globe House, 1 Water Street, London, WC2R 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 1 Water Street, London, WC2R 3LA

Secretary15 April 2023Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director22 April 2015Active
Globe House, 1 Water Street, London, WC2R 3LA

Director22 July 2020Active
Globe House, 1 Water Street, London, WC2R 3LA

Director22 July 2020Active
18, Brockley Combe, Weybridge, KT13 9QB

Secretary-Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary08 May 2008Active
1, Water Street, London, United Kingdom, WC2R 3LA

Secretary31 August 2012Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary28 September 2018Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary22 July 2020Active
Globe House, 1 Water Street, London, WC2R 3LA

Director22 July 2020Active
Little Court, Beech Avenue, Effingham, KT24 5PJ

Director-Active
1, Water Street, London, England, WC2R 3LA

Director08 March 2004Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director08 May 2008Active
Willow Mead, Wonston, Winchester, SO21 3LW

Director08 May 1992Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director22 April 2015Active
4 St Michaels Gardens, Winchester, SO23 9JD

Director08 March 2004Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director28 May 1999Active
1, Water Street, London, England, WC2R 3LA

Director11 September 2013Active
Cedarhurst Ridgeway, Horsell, Woking, GU21 9QR

Director-Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director22 April 2015Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director23 August 2010Active
Gayton Manor Crossfield Place, Weybridge, KT13 0RG

Director19 March 1999Active
13 Moorhead Court, Channel Way Ocean Village, Southampton, SO14 3GQ

Director19 March 1999Active
1 Water Street, London, WC2R 3LA

Director03 October 2005Active
82 Campden Hill Court, Holland Street, London, W8 7HN

Director15 July 1996Active
6 Wellington Road, London, NW8 9SP

Director20 June 2000Active
40 Beechwood Avenue, Oatlands, Weybridge, KT13 9TB

Director07 August 1998Active
1 Water Street, London, WC2R 3LA

Director16 December 2004Active
1, Water Street, London, United Kingdom, WC2R 3LA

Director28 November 2011Active
Globe House, 1 Water Street, London, WC2R 3LA

Director10 June 2014Active
Appleby House Oak Grange Road, West Clandon, Guildford, GU4 7UA

Director08 May 1992Active
1 Water Street, London, WC2R 3LA

Director20 June 2000Active
Bramerton Hook Road, Ampfield, Romsey, SO51 9DB

Director08 May 1992Active
18 Charterhouse Road, Godalming, GU7 2AG

Director13 October 1997Active
80 Alleyn Road, Dulwich, London, SE21 8AH

Director01 January 2001Active

People with Significant Control

British American Tobacco (Investments) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, 1 Water Street, London, England, WC2R 3LA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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