Advanced Ozone Products Limited. net worth, address, company information. Free

Company search

Advanced Ozone Products Limited (reg no 05470761) is a private limited company incorporated on 2005-06-03. The enterprise is situated at Beacon House, 113 Kingsway, London WC2B 6PP. Advanced Ozone Products Limited operates SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Advanced Ozone Products Limited
Number	05470761
Date of Incorporation:	3rd June 2005
End of financial year:	31 March
Address:	Beacon House, 113 Kingsway, London, WC2B 6PP
SIC code:	46690 - Wholesale of other machinery and equipment

As for the 1 managing director that can be found in this firm, we can name: Gabor M. (in the company from 03 June 2005). 1 secretary is there as well: Linda M. (appointed on 03 June 2005). The Companies House lists 1 person of significant control - Martell Electronics Ltd, a corporation which can be found at 113 Kingsway, WC2B 6PP London. This corporate PSC owns 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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,888	30,934	34,367	29,967	28,708	41,924	49,806	49,719	48,756	58,333	51,852	44,232
Shareholder Funds	23,754	27,185	25,868	25,533	24,090	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,754	27,185	25,868	25,533	24,090	-	-	-	-	-	-	-

People with significant control

Martell Electronics Ltd

6 May 2016

Address	Beacon House 113 Kingsway, London, WC2B 6PP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	01410895
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, August 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/06/03 filed on: 10th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/06/03 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/06/03 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/06/03 filed on: 13th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/06/03 filed on: 9th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/06/03 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/06/03 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/06/03 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/03 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/03 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/03 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/06/03 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/06/03 with full list of members filed on: 9th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/06/03 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/06/03 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/03 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/02/06 from: 9 kingsway london WC2B 4YA filed on: 7th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/06 from: 9 kingsway london WC2B 4YA filed on: 7th, February 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/06/15. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/06/15. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/06/05 from: 11 kingsway london WC2B 6XE filed on: 20th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/06/05 from: 11 kingsway london WC2B 6XE filed on: 20th, June 2005 \| address	Free Download (1 page)
(288a) On 2005/06/16 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/16 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (9 pages)

Companies nearby
Finsbury Securities Limited [0.00 mile]
Look Left Consulting Ltd [0.00 mile]
Vg Projects Limited [0.00 mile]
Lowerland Limited [0.00 mile]


Superlative Summaries Limited [0.00 mile]
Probuild Developments U.k. Limited [0.00 mile]
Probuild Developments Limited [0.00 mile]
Henning Wehn Ltd [0.00 mile]