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 5 months old)
WEBSITE
http://aicompanies.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/03/2024 | James Scott Allen Smith (909893548) has left the board |
| 07/03/2024 | New Board Member Matthew Carl Hoyer (932016930) Appointed |
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
Annual Subscription
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 8 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
15/05/2017 - Present (7 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 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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