| Name: |
ADVANCED ENTERPRISES LIMITED
5 AMOR ROAD LTD |
| Address: | 5 AMOR ROAD, LONDON, W6 0AN |
| Incorporation Date: | 1982-12-03 |
| date | name | form type |
| 2023-01-27 | CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES | CS01 |
| 2022-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-01-24 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
| 2021-01-10 | DIRECTOR APPOINTED DR HSUAN TUNG | AP01 |
| 2021-02-17 | DIRECTOR APPOINTED MR CHI SHING TANG | AP01 |
| 2021-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-01-24 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | CS01 |
| 2020-11-23 | CESSATION OF RICHARD DAVID JOHN PINCHEN AS A PSC | PSC07 |
| 2020-11-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSUAN TUNG | PSC01 |
| 2020-11-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI SHING TANG | PSC01 |
| 2020-09-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINCHEN | TM01 |
| 2020-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-15 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | CS01 |
| 2018-01-09 | APPOINTMENT TERMINATED, DIRECTOR NONE TROY | TM01 |
| 2018-02-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID PINCHEN | PSC01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-16 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | CS01 |
| 2018-02-12 | DIRECTOR APPOINTED RICHARD DAVID JOHN PINCHEN | AP01 |
| 2018-01-09 | APPOINTMENT TERMINATED, SECRETARY NONE TROY | TM02 |
| 2018-02-18 | CESSATION OF NONE TROY AS A PSC | PSC07 |
| 2017-12-14 | CESSATION OF STUART MARKS AS A PSC | PSC07 |
| 2017-12-24 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | CS01 |
| 2017-11-27 | APPOINTMENT TERMINATED, DIRECTOR JORDI FORES MASCULET | TM01 |
| 2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-27 | DIRECTOR APPOINTED GRANT JOHN MUCKLE | AP01 |
| 2017-12-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT JOHN MUCKLE | PSC01 |
| 2016-02-05 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-12-29 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-02-05 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-01-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-11-01 | DIRECTOR APPOINTED JORDI FORES MASCULET | AP01 |
| 2016-01-29 | COMPANY NAME CHANGED ADVANCED ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 29/01/16 | CERTNM |
| 2016-08-22 | APPOINTMENT TERMINATED, SECRETARY JAMIE GLOVER | TM02 |
| 2016-08-22 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GLOVER | TM01 |
| 2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | ALTER ARTICLES 12/01/2016 | RES01 |
| 2016-01-08 | 17/12/15 FULL LIST | AR01 |
| 2016-08-22 | SECRETARY APPOINTED MR NONE TROY | AP03 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 17/12/14 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-25 | 17/12/13 FULL LIST | AR01 |
| 2013-01-17 | 17/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-23 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-12-29 | 17/12/11 FULL LIST | AR01 |
| 2011-06-29 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-12-21 | 17/12/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-05 | 20/12/09 FULL LIST | AR01 |
| 2010-03-01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | AA01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / NONE TROY / 31/12/2009 | CH01 |
| 2010-02-03 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BLAIR GLOVER / 31/12/2009 | CH01 |
| 2009-02-06 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2008-06-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-11 12:01:25