ADVANCED DISCOVERY LIMITED

Address

ADVANCED DISCOVERY LIMITED
PRINCES COURT UNIT 6-7 PRINCES COURT BUSINESS CENTRE
11 WAPPING LANE
LONDON
E1W 2DA
Phone: 020 7422 8841
Phone: 020 7422 8850
Web:
Classification:

Photocopying, document preparation and other specialised office support activities

Legal Information

Company Registration No.:
02862960
Incorporation Date:
15 Oct 1993 (25 Years old)
Financial Year End:
31 Dec
Capital:
£13,047.29 on 28 Oct 2016
For period ending:
31 Dec 2017
Filed on:
25 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2015
Filed on:
27 Oct 2015
Purchase latest return for £4.99

Information correct as of: 1 Feb 2019 - Check for updates

Map


Recently Filed Documents - 203 available


Directors and Secretaries

Robyn Hvidsten
10 Nov 2018 ⇒ Present ( 3 Months ) Director
Shakeel Osman
17 May 2017 ⇒ Present ( 1 Year ) Company Secretary
Michael Stuppler
22 Mar 2018 ⇒ Present ( 11 Months ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- Satisfied on 11 Feb 2015
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Satisfied on 4 Jun 2014
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 3 Sep 2009
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 16 Jan 2007
PORTFOLIO RESOURCES LIMITED
RENT DEPOSIT DEED - Satisfied on 3 Mar 2001
PORTFOLIO RESOURCES LIMITED
RENT DEPOSIT DEED - Satisfied on 18 Dec 2000
LLOYDS BANK PLC
DEBENTURE - Satisfied on 15 Sep 1998
BARRIE HALLETT,DAVID JOHN THOMPSON,DENIS WILLIAM ALLEN,IAN MICHAEL FORD
RENT DEPOSIT DEED - Satisfied on 18 Nov 1997
BARRIE HALLETT,DAVID JOHN THOMPSON,DENIS WILLIAM ALLEN,IAN MICHAEL FORD
DEED OF DEPOSIT - Satisfied on 5 Feb 1996

Previous Company Names

MILLNET LIMITED
Changed 10 Jul 2017
MILLNET FINANCIAL LIMITED
Changed 27 Feb 2012

Previous Addresses

STAPLETON HOUSE
29-33 SCRUTTON STREET
LONDON
EC2A 4HU
Changed 27 Mar 2015

STAPLETON HOUSE
29-33 SCRUTTON STREET
LONDON
EC2A 4HU
Changed 27 Mar 2015

56/58 WORSHIP STREET
LONDON
EC2A 2LE
Changed 19 Nov 2001

56/58 WORSHIP STREET
LONDON
EC2A 2LE
Changed 19 Nov 2001

93 TABERNACLE STREET
LONDON
EC2A 4BA
Changed 24 Jan 1996

93 TABERNACLE STREET
LONDON
EC2A 4BA
Changed 24 Jan 1996

C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124/130 TABERNACLE STREET
LONDON EC2A 4SD
Changed 13 Nov 1993

C/O RM COMPANY SERVICES LIMITED
3RD FLOOR
124/130 TABERNACLE STREET
LONDON EC2A 4SD
Changed 13 Nov 1993


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
4 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 25 May 2018 5
31 Dec 2016 1 Aug 2017 8
31 Dec 2015 30 Sep 2016 9
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 4 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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203 other company documents are available

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