ADVANTECH ENGINEERING LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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15/02/2515 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF

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29/05/2429 May 2024 Register inspection address has been changed from Advantech Engineering Ltd, Third Floor, 207 Regent Street London W1B 3HH England to 167-169 Great Portland Street London W1W 5PF

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29/05/2429 May 2024 Change of details for Mr Keivan Koushan as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF

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29/05/2429 May 2024 Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF

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29/05/2429 May 2024 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 167-169 Great Portland Street London W1W 5PF on 2024-05-29

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29/05/2429 May 2024 Register(s) moved to registered inspection location 167-169 Great Portland Street London W1W 5PF

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29/05/2429 May 2024 Director's details changed for Mr Keivan Koushan on 2024-05-29

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18/02/2418 February 2024 Confirmation statement made on 2024-02-11 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/02/2213 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/11/1828 November 2018 PREVEXT FROM 28/02/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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30/03/1730 March 2017 SAIL ADDRESS CHANGED FROM: CAS, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SU ENGLAND

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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24/03/1624 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 SAIL ADDRESS CHANGED FROM: 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 SAIL ADDRESS CREATED

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28/02/1328 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1328 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/03/1211 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIVAN KOUSHAN / 11/01/2012

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIVAN KOUSHAN / 09/01/2012

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIVAN KOUSHAN / 09/01/2012

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIVAN KOUSHAN / 09/01/2012

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIVAN KOUSHAN / 03/01/2012

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 52 COLLEGE HOUSE 52 PUTNEY HILL LONDON SW15 6BF UNITED KINGDOM

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEIVAN KOUSHAN / 11/12/2011

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 7 ASTON COURT 18 LANSDOWNE ROAD LONDON SW20 8AW ENGLAND

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30/08/1130 August 2011 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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