ADVANCED INSTRUMENTS HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
ADVANCED INSTRUMENTS HOLDINGS LTD.
COMPANY NUMBER
01830061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
04/07/1984
(40 years and 4 months old)
WEBSITE
http://aicompanies.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2018
31/05/2022
ADVANCED INSTRUMENTS LTD.
View all previous names
LONDON
EC4M 9AF
Telephone: 01403210400
TPS: No
5th Floor One New Change
London
EC4M 9AF
Riverside House
Sedgwick Lane
Horsham
West Sussex
RH13 6QE
Telephone: 210400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | James Scott Allen Smith (909893548) has left the board |
| 07/03/2024 | New Board Member Matthew Carl Hoyer (932016930) Appointed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED INSTRUMENTS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED INSTRUMENTS HOLDINGS LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about ADVANCED INSTRUMENTS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 480 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | James Scott Allen Smith (909893548) has left the board |
| 07/03/2024 | New Board Member Matthew Carl Hoyer (932016930) Appointed |
| 27/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Company Secretary Matthew Hoyer (929499343) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | Adrian Richard Garratt (904442116) has left the board |
| 21/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/07/2017 | James Patrick Noris (918749764) has left the board |
| 20/07/2017 | New Board Member Susan Marie Hanlon (923565915) Appointed |
| 07/07/2017 | John Leland Coughlin (912424066) has left the board |
| 07/07/2017 | Peter Paul Costas (918770575) has left the board |
| 07/07/2017 | New Board Member Byron Selman (923496033) Appointed |
| 31/05/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918749808) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Board Member John Leland Coughlin (912424066) Appointed |
| 19/05/2014 | John Leland Coughlin (918749667) has left the board |
| 16/05/2014 | New Board Member Peter Paul Costas (918770575) Appointed |
| 12/05/2014 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (918749808) Appointed |
| 12/05/2014 | Change in Reg. Office |
| 12/05/2014 | Peter John Hooper (900408669) has left the board |
| 12/05/2014 | New Board Member John Leland Coughlin (918749667) Appointed |
| 12/05/2014 | New Board Member James Patrick Noris (918749764) Appointed |
| 05/04/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | Elizabeth Carol Denholm Hooper (900408668) has left the board |
| 01/06/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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