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ADVANCED TECHNOLOGY VENTURES (UK) LTD

Company number 06465051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 AA Full accounts made up to 31 August 2023
16 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
07 Mar 2023 AA Full accounts made up to 31 August 2022
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
31 Aug 2022 CH01 Director's details changed for Peter Kelvin Brunt on 20 July 2022
17 Aug 2022 AP01 Appointment of Peter Kelvin Brunt as a director on 20 July 2022
16 Aug 2022 AP01 Appointment of Peter James Collins as a director on 20 July 2022
30 May 2022 AA Full accounts made up to 31 August 2021
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions and performance of the obligations set out in the documents listed in the to this resolution which the company is proposing to enter into with certain other members of its group of companies approved/ personal interest of any of the company's directors, the company's director be and hereby authorised and directed to execute. 17/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 CH01 Director's details changed for Dr David Alan Gillett on 18 February 2021
25 Feb 2021 PSC07 Cessation of Geoff Mudge as a person with significant control on 18 February 2021
25 Feb 2021 PSC07 Cessation of Alan Clive Cernyw Hughes as a person with significant control on 18 February 2021
25 Feb 2021 PSC07 Cessation of Guy Anthony Holmes as a person with significant control on 18 February 2021
25 Feb 2021 AP01 Appointment of Mr Nicholas John Tiley as a director on 18 February 2021
25 Feb 2021 AP01 Appointment of Dr David Alan Gillett as a director on 18 February 2021
25 Feb 2021 TM01 Termination of appointment of Sarah Oakley-Mudge as a director on 18 February 2021
25 Feb 2021 TM01 Termination of appointment of Sally Hughes as a director on 18 February 2021
25 Feb 2021 TM01 Termination of appointment of Fiona Holmes as a director on 18 February 2021
25 Feb 2021 PSC02 Notification of Avr Photonics Group Limited as a person with significant control on 18 February 2021
19 Feb 2021 MR01 Registration of charge 064650510003, created on 18 February 2021
11 Feb 2021 AA Full accounts made up to 31 August 2020
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
23 Sep 2020 MR01 Registration of charge 064650510002, created on 22 September 2020