ADVANCED MP TECHNOLOGY (UK) LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewRegistration of charge 031795010004, created on 2025-10-31

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30/10/2530 October 2025 NewNotification of a person with significant control statement

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30/10/2530 October 2025 NewCessation of Advanced Mp Technology Llc as a person with significant control on 2018-09-14

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30/09/2530 September 2025 NewAudited abridged accounts made up to 2024-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/06/2424 June 2024 Accounts for a small company made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-28 with no updates

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19/09/2319 September 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Mr Carl Jesper Romell on 2023-07-24

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24/07/2324 July 2023 Director's details changed for Frank Anthony Cavallaro Jr. on 2023-07-24

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10/04/2310 April 2023 Confirmation statement made on 2023-03-28 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-03-28 with no updates

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01/07/211 July 2021 Termination of appointment of Mohamad Taghi Afshar as a secretary on 2020-10-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD TAGHI AFSHAR / 01/03/2019

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / ADVANCED MP TECHNOLOGY INC. / 24/10/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM FIRST FLOOR, VANTAGE WEST GREAT WEST ROAD BRENTFORD, LONDON MIDDLESEX TW8 9AG ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM CENTRE 500 500 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RG

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/05/1323 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/108 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOMAYOUN SHOROOGHI / 28/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD TAGHI AFSHAR / 28/03/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/06/0924 June 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/04/0714 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 DIRECTOR RESIGNED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 1 DOWN PLACE HAMMERSMITH LONDON W6 9JH

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/09/0410 September 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/07/0313 July 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/04/024 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: WENDELL COURT 16-20 WENDELL ROAD LONDON W12 9RT

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0117 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/06/0022 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/06/0021 June 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 SECRETARY RESIGNED

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23/03/9923 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/06/985 June 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/05/979 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/09/9612 September 1996 REGISTERED OFFICE CHANGED ON 12/09/96 FROM: FLAT 2 23 ROYAL CRESCENT LONDON W11 4SN

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 NEW SECRETARY APPOINTED

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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28/03/9628 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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