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Advanced Molecular Vision Limited (number 05756054) is a private limited company legally formed on 2006-03-24 in England. This firm is located at The Hollow Hollow Lane, Headley, Bordon GU35 8SB. Advanced Molecular Vision Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Advanced Molecular Vision Limited
Number	05756054
Date of Incorporation:	2006/03/24
End of financial year:	31 March
Address:	The Hollow Hollow Lane, Headley, Bordon, GU35 8SB
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Ardeshir A. (appointed on 29 June 2011). The Companies House lists 2 persons of significant control, namely: Ardeshir A. has over 3/4 of shares, Ardeshir A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	166,898	62,165	223,761	92,628	108,251	133,836	94,119	262,692	145,117	97,127	9,863
Fixed Assets	116,676	113,035	111,358	108,668	107,399	7,885	8,030	4,140	4,166	3,466	2,908
Total Assets Less Current Liabilities	71,671	48,699	72,817	85,833	60,375	91,790	73,139	34,978	82,043	49,006	7,218
Intangible Fixed Assets	672	672	672	672	672	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	116,004	112,363	110,686	107,996	106,727	-	-	-	-	-	-

People with significant control

Ardeshir A.

1 July 2016

Nature of control:	75,01-100% shares

Ardeshir A.

6 April 2016 - 1 July 2018

Nature of control:	75,01-100% shares

Filings

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(CH01) On November 22, 2023 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On November 22, 2023 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Hollow Hollow Lane Headley Bordon Hampshire GU35 8SB England to 2 Beckingham Road Guildford Surrey GU2 8BN on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 97 Marco Polo Tower 6 Bonnet Street London E16 2BN England to The Hollow Hollow Lane Headley Bordon Hampshire GU35 8SB on October 3, 2022 filed on: 3rd, October 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 97 97 Marco Polo Tower 6 Bonnet Street London E16 2BN England to 97 Marco Polo Tower 6 Bonnet Street London E16 2BN on October 19, 2020 filed on: 19th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4 Farriers Mews Scotgate Stamford PE9 2YQ England to 97 97 Marco Polo Tower 6 Bonnet Street London E16 2BN on October 14, 2020 filed on: 14th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 97 97 Marco Polo Tower 6 Bonnet Street London E16 2BN England to 97 97 Marco Polo Tower 6 Bonnet Street London E16 2BN on October 14, 2020 filed on: 14th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 50 Clapton Square London E5 8HE England to 4 Farriers Mews Scotgate Stamford PE9 2YQ on March 16, 2020 filed on: 16th, March 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to March 31, 2019 filed on: 13th, May 2019 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2019 filed on: 10th, April 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 50 Clapton Square Hackney London E5 8HE England to 50 Clapton Square London E5 8HE on July 10, 2018 filed on: 10th, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 15th, June 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (3 pages)
(CH01) On August 12, 2016 director's details were changed filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 9a School Lane Colsterworth Grantham Lincolnshire NG33 5NW to 50 Clapton Square Hackney London E5 8HE on August 12, 2016 filed on: 12th, August 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 1, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 6, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 1, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 3, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 1, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, May 2013 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, August 2012 \| accounts	Free Download (5 pages)
(CH01) On July 3, 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 1, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on May 8, 2012. Old Address: the Crewyards Unit 2 Cringle Road Stoke Rochford Lincolnshire NG33 5EF filed on: 8th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to July 1, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On June 30, 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 1, 2011 new director was appointed. filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(CH01) On July 1, 2011 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 1st, July 2011 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: June 30, 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 24, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 24, 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, August 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/05/2009 from 9A school lane colsterworth lincolnshire NG33 5NW filed on: 9th, May 2009 \| address	Free Download (1 page)
(363a) Annual return made up to May 1, 2009 filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(288b) On April 17, 2009 Appointment terminated secretary filed on: 17th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 29, 2008 filed on: 29th, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/03/2008 from 50 clapton square hackney london E5 8HE filed on: 7th, March 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to May 16, 2007 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 16, 2007 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(288a) On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288a) On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288a) On March 6, 2007 New secretary appointed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288a) On March 6, 2007 New secretary appointed filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288b) On March 5, 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
(288b) On March 5, 2007 Secretary resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
(288b) On March 5, 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
(288b) On March 5, 2007 Secretary resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, March 2006 \| incorporation	Free Download (16 pages)

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