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Home > England & Wales Companies > ADVANCED INVESTMENTS LIMITED
Company Information for

ADVANCED INVESTMENTS LIMITED

THE OLD HANGER ELTON ROAD, SIBSON, PETERBOROUGH, CAMBRIDGESHIRE, PE8 6NE,
Company Registration Number
03378800
Private Limited Company
Active

Company Overview

About Advanced Investments Ltd
ADVANCED INVESTMENTS LIMITED was founded on 1997-05-30 and has its registered office in Peterborough. The organisation's status is listed as "Active". Advanced Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED INVESTMENTS LIMITED
 
Legal Registered Office
THE OLD HANGER ELTON ROAD
SIBSON
PETERBOROUGH
CAMBRIDGESHIRE
PE8 6NE
Other companies in PE8
 
Filing Information
Company Number 03378800
Company ID Number 03378800
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB392698439  
Last Datalog update: 2024-04-06 22:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED INVESTMENTS LIMITED
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Companies with same name ADVANCED INVESTMENTS LIMITED
The following companies were found which have the same name as ADVANCED INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Advanced Investments, Ltd 4142 Oak Grove Ct Castle Rock CO 80108 Good Standing Company formed on the 2012-01-15
ADVANCED INVESTMENTS L.L.C. 611 HEARTLAND ST FAIRFAX IA 52228 Active Company formed on the 2007-10-26
Advanced Investments LLC Steliou Mavrommati 57 Agios Dometos Nicosia Cyprus 2364 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-03-30
ADVANCED INVESTMENTS, LLC 2710 E GARLAND SPOKANE WA 99207 Active Company formed on the 2010-09-08
ADVANCED INVESTMENTS, LLC 4741 EAST HUNTER AVENUE SUITE C ANAHEIM CA 92807 CANCELED Company formed on the 2004-01-01
ADVANCED INVESTMENTS HOLDING LTD British Columbia Dissolved
ADVANCED INVESTMENTS 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Revoked Company formed on the 1996-07-01
ADVANCED INVESTMENTS (CABOOLTURE) PTY LIMITED ACT 2607 Active Company formed on the 2000-09-14
ADVANCED INVESTMENTS (NSW) PTY LTD NSW 2200 Active Company formed on the 2015-05-29
ADVANCED INVESTMENTS PTY LTD Dissolved Company formed on the 1996-06-11
ADVANCED INVESTMENTS, LLC Active Company formed on the 2015-08-19
ADVANCED INVESTMENTS & HOLDINGS INC 6542 SE 87TH STREET OCALA FL 34472 Active Company formed on the 2010-06-14
ADVANCED INVESTMENTS, LLC 1973 PISCES TERRACE WESTON FL 33327 Inactive Company formed on the 2004-07-26
ADVANCED INVESTMENTS, INC. 4271 SW 143 AVE MIRAMAR FL 33027 Active Company formed on the 2001-03-16
ADVANCED INVESTMENTS UNLIMITED, INC. 2675 CRYSTAL BCH RD WINTER HAVEN FL 33880 Inactive Company formed on the 1986-04-18
ADVANCED INVESTMENTS, INC. 4611 LAND O' LAKES BLVD LAND O'LAKES FL 34639 Inactive Company formed on the 1985-05-08
ADVANCED INVESTMENTS 1111 S. Roop St #100 Carson City NV 89702 Active Company formed on the 2018-07-06
ADVANCED INVESTMENTS INC Delaware Unknown
ADVANCED INVESTMENTS INC Delaware Unknown
ADVANCED INVESTMENTS LLC Delaware Unknown

Company Officers of ADVANCED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARDSON
 Director 1998-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA JOY RICHARDSON
 Company Secretary 1998-03-01 2012-03-19
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-05-30 1998-03-01
L & A REGISTRARS LIMITED
 Nominated Director 1997-05-30 1998-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARDSON WISEOTTER DOT COM LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-07-21
MICHAEL RICHARDSON DSM GROUP (GB) LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
MICHAEL RICHARDSON DSM (GB) LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-12-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-06-03SH0118/04/21 STATEMENT OF CAPITAL GBP 2
2021-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0130/05/16 FULL LIST
2016-06-17AR0130/05/16 FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERESA RICHARDSON
2011-06-30AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0130/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01Director's details changed for Michael Richardson on 2010-05-30
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 30/05/09; full list of members
2009-06-11353Location of register of members
2009-04-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 30/05/08; full list of members
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE OLD HANGER, HIGH LEYS ELTON ROAD PETERBOROUGH CAMBRIDGESHIRE PE8 6NE
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-07363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-04363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-26363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-28363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-31363aRETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
2000-07-11225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-25363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-07-01363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-05-06225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98
1998-05-06225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-04-23CERTNMCOMPANY NAME CHANGED MERONFORD LIMITED CERTIFICATE ISSUED ON 24/04/98
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14288bDIRECTOR RESIGNED
1998-04-14288aNEW SECRETARY APPOINTED
1998-04-14288bSECRETARY RESIGNED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED INVESTMENTS LIMITED
Trademarks
We have not found any records of ADVANCED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED INVESTMENTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE8 6NE