Advance Innovation Limited. net worth, address, company information. Free

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Advance Innovation Limited (reg no 05774817) is a private limited company founded on 2006-04-10. This company was registered at 72 London Road, St. Albans AL1 1NS. Having undergone a change in 2006-06-13, the previous name this company utilized was N S Microwave (Group) Limited. Advance Innovation Limited is operating under SIC code: 33200 that means "installation of industrial machinery and equipment", SIC code: 33120 - "repair of machinery".

Company details

Name	Advance Innovation Limited
Number	05774817
Date of Incorporation:	2006-04-10
End of financial year:	30 September
Address:	72 London Road, St. Albans, AL1 1NS
SIC code:	33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery

As for the 3 directors that can be found in this firm, we can name: Ryan Y. (appointed on 30 November 2022), Stephen C. (appointment date: 10 April 2006), Felicity C. (appointed on 10 April 2006). The Companies House indexes 2 persons of significant control, namely: Stephen C. has 1/2 or less of shares, 1/2 or less of voting rights, Felicity C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31
Current Assets	4,882,033	6,373,382
Fixed Assets	422,897	512,337
Total Assets Less Current Liabilities	1,408,202	1,568,754

People with significant control

Stephen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Felicity C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(SH03) Own shares purchase filed on: 21st, September 2023 \| capital	Free Download (4 pages)

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(SH03) Own shares purchase filed on: 21st, September 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/08/31790.00 GBP filed on: 21st, September 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 11th, September 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 11th, April 2023 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 31st, March 2022 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (42 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 26th, February 2021 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2020/12/09952.00 GBP filed on: 4th, February 2021 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 4th, February 2021 \| capital	Free Download (3 pages)
(AA01) Accounting reference date changed from 2020/03/31 to 2020/09/30 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2018 \| resolution	Free Download (16 pages)
(AD01) Address change date: 2018/03/08. New Address: 72 London Road St. Albans Hertfordshire AL1 1NS. Previous address: First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW filed on: 8th, March 2018 \| address	Free Download
(AA) Full accounts for the period ending 2017/03/31 filed on: 26th, September 2017 \| accounts	Free Download (26 pages)
(SH01) 971.00 GBP is the capital in company's statement on 2017/01/09 filed on: 9th, January 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2016/04/10 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 15th, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/04/10 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (9 pages)
(SH01) 1208.00 GBP is the capital in company's statement on 2015/06/24 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 18th, November 2014 \| accounts	Free Download (24 pages)
(SH01) 1208.00 GBP is the capital in company's statement on 2014/10/20 filed on: 31st, October 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/10 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (6 pages)
(SH01) 868.00 GBP is the capital in company's statement on 2014/04/22 capital
(SH01) 868.00 GBP is the capital in company's statement on 2013/09/16 filed on: 7th, November 2013 \| capital	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2013/03/31 filed on: 20th, September 2013 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2013 \| resolution	Free Download (28 pages)
(AR01) Annual return drawn up to 2013/04/10 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
(SH01) 832.00 GBP is the capital in company's statement on 2012/12/01 filed on: 29th, January 2013 \| capital	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2012/03/31 filed on: 12th, November 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2012/04/10 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/04/10 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a medium company for the period ending on 2010/03/31 filed on: 19th, October 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2010/04/10 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2009/03/31 filed on: 15th, January 2010 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2008/03/31 filed on: 19th, December 2008 \| accounts	Free Download (20 pages)
(363s) Annual return up to 2008/08/12 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2007/03/31 filed on: 7th, January 2008 \| accounts	Free Download (18 pages)
(AA) Accounts for a medium company for the period ending on 2007/03/31 filed on: 7th, January 2008 \| accounts	Free Download (18 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 15/06/06 from: the town house, 3 park terrace manor road luton beds LU1 3HN filed on: 15th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/06 from: the town house, 3 park terrace manor road luton beds LU1 3HN filed on: 15th, June 2006 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 788 shares on 2006/04/21. Value of each share 1 £, total number of shares: 790. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 788 shares on 2006/04/21. Value of each share 1 £, total number of shares: 790. filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 25th, May 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 10th, April 2006 \| incorporation	Free Download (17 pages)

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