ADVANCED INSTRUMENTS LTD.

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Company Documents

DateDescription
11/07/2511 July 2025 NewRegistration of charge 072849110008, created on 2025-07-09

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10/07/2510 July 2025 NewRegistration of charge 072849110007, created on 2025-07-09

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16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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28/01/2528 January 2025 Full accounts made up to 2023-12-31

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18/11/2418 November 2024 Registered office address changed from Solent House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE England to 5th Floor One New Change London EC4M 9AF on 2024-11-18

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18/11/2418 November 2024 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-11-14

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25/07/2425 July 2024 Confirmation statement made on 2024-06-15 with no updates

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29/05/2429 May 2024 Termination of appointment of Neil Richard Pomeroy as a director on 2024-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-06-15 with no updates

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15/06/2315 June 2023 Appointment of Neil Richard Pomeroy as a director on 2023-06-12

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20/04/2320 April 2023 Registration of charge 072849110006, created on 2023-04-13

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21/02/2321 February 2023 Full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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05/10/225 October 2022 Total exemption full accounts made up to 2021-06-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Registration of charge 072849110002, created on 2021-09-27

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30/09/2130 September 2021 Registration of charge 072849110004, created on 2021-09-27

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30/09/2130 September 2021 Registration of charge 072849110003, created on 2021-09-27

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30/09/2130 September 2021 Registration of charge 072849110001, created on 2021-09-27

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22/09/2122 September 2021 Memorandum and Articles of Association

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22/09/2122 September 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-15 with no updates

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09/04/209 April 2020 DIRECTOR APPOINTED DR MARK ROBERT TRUESDALE

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01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 26/06/2018

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 15/06/2018

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGGANG JIANG

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEONARD ELVERD

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON LEWIS FIGG

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 AERIAL PARK WIMBORNE DORSET BH21 7NL

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/12/1514 December 2015 ADOPT ARTICLES 27/11/2015

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14/12/1514 December 2015 SUB-DIVISION 27/11/15

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14/12/1514 December 2015 27/11/15 STATEMENT OF CAPITAL GBP 9.00

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06/07/156 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 6 6 AERIAL PARK WIMBORNE DORSET BH21 7NL ENGLAND

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 85 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7QB

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 23/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELVERD / 23/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 23/02/2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/06/1425 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 23/06/2014

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YONGGANG JIANG / 03/07/2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM BASEPOINT BUSINESS CENTRE ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX ENGLAND

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 03/07/2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELVERD / 03/07/2013

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02/07/132 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 01/10/2012

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10/07/1210 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 DIRECTOR APPOINTED MR YONGGANG JIANG

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FIGG / 25/04/2012

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7UH ENGLAND

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELVERD / 25/04/2012

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16/04/1216 April 2012 16/04/12 STATEMENT OF CAPITAL GBP 3

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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