ADVANCED INSTRUMENTS LTD.
- Company statusactive
- Company No07284911
- Age15 years 1 month Incorporated 15 June 2010
- Officers2
Address
5th Floor One New Change, London, EC4M 9AF, England
ADVANCED INSTRUMENTS LTD. is an active company incorporated on 15 June 2010 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments, 27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 16 Jun 2025
Accounts With Accounts Type Full
6 Months Ago on 28 Jan 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Feb 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2022
Certificate Change Of Name Company
3 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2022
Memorandum Articles
3 Years Ago on 11 Oct 2021
Resolution
3 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Nov 2024 | |
| HANLON, Susan Marie, Ms. | director | Jan 1968 | 26 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Instruments Holdings Ltd. | 26 Aug 2021 | |
| Mr Aaron Lewis Figg | Jun 1976 | 15 Jun 2016 |
| Mr David Leonard Elverd | Dec 1953 | 15 Jun 2016 |
| Mr Yonggang Jiang | Sep 1973 | 15 Jun 2016 |
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