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ADVANCED INSTRUMENTS LTD.

Company number 07284911

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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)
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9
25 Apr 2016 AD01 Registered office address changed from 6 Aerial Park Wimborne Dorset BH21 7NL to Solent House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE on 25 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 SH02 Sub-division of shares on 27 November 2015
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 9.00
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 27/11/2015
  • RES14 ‐ That upon the recommendation of the directors, it is desirable to capitalise the sum of £6,00 and that such sum be capitalised 27/11/2015
06 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
10 Jun 2015 AD01 Registered office address changed from 6 6 Aerial Park Wimborne Dorset BH21 7NL England to 6 Aerial Park Wimborne Dorset BH21 7NL on 10 June 2015
27 Feb 2015 AD01 Registered office address changed from 85 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QB to 6 6 Aerial Park Wimborne Dorset BH21 7NL on 27 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Yonggang Jiang on 23 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Aaron Figg on 23 February 2015
26 Feb 2015 CH01 Director's details changed for Mr David Elverd on 23 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3
23 Jun 2014 CH01 Director's details changed for Mr Aaron Figg on 23 June 2014
27 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 CH01 Director's details changed for Mr Yonggang Jiang on 3 July 2013
03 Jul 2013 CH01 Director's details changed for Mr David Elverd on 3 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Aaron Figg on 3 July 2013
03 Jul 2013 AD01 Registered office address changed from Basepoint Business Centre Enterprise Close Christchurch Dorset BH23 6NX England on 3 July 2013
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 CH01 Director's details changed for Mr Aaron Figg on 1 October 2012
10 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders