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Home > England & Wales Companies > ADVANCED TELECOM & VIDEO GROUP PLC
Company Information for

ADVANCED TELECOM & VIDEO GROUP PLC

LEEDS, UNITED KINGDOM, LS6 1PF,
Company Registration Number
06538969
Public Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Advanced Telecom & Video Group Plc
ADVANCED TELECOM & VIDEO GROUP PLC was founded on 2008-03-19 and had its registered office in Leeds. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
ADVANCED TELECOM & VIDEO GROUP PLC
 
Legal Registered Office
LEEDS
UNITED KINGDOM
LS6 1PF
Other companies in LS2
 
Filing Information
Company Number 06538969
Date formed 2008-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-03
Type of accounts FULL
Last Datalog update: 2016-02-03 13:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED TELECOM & VIDEO GROUP PLC
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Company Officers of ADVANCED TELECOM & VIDEO GROUP PLC

Current Directors
Officer Role Date Appointed
FIONA SYLVIA BARBARA SYMONS
 Company Secretary 2008-03-19
DIANE GRAHAM
 Director 2008-03-19
JOHN MAXWELL GRAHAM
 Director 2008-03-19
JEFFREY MARTIN SAMUEL
 Director 2008-03-19
FIONA SYLVIA BARBARA SYMONS
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CHAMBERS
 Director 2008-08-04 2008-09-01
A.C. SECRETARIES LIMITED
 Company Secretary 2008-03-19 2008-03-19
A.C. DIRECTORS LIMITED
 Director 2008-03-19 2008-03-19
A.C. SECRETARIES LIMITED
 Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA SYLVIA BARBARA SYMONS ADVANCED TELECOM & VIDEO (UK) LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-11-03
FIONA SYLVIA BARBARA SYMONS ATV MANAGEMENT SERVICES LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-03
DIANE GRAHAM BRIEFLY DISCREETLY LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-09
DIANE GRAHAM MYPOSTERFACE.COM LTD Director 2012-01-27 CURRENT 2010-09-24 Active
DIANE GRAHAM GMB MEDICAL SUPPLIES LTD Director 2011-10-11 CURRENT 2008-12-21 Dissolved 2014-05-13
DIANE GRAHAM ADVANCED TELECOM & VIDEO (UK) LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-11-03
DIANE GRAHAM ATV MANAGEMENT SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-03
JOHN MAXWELL GRAHAM J AND D ASSOCIATES LTD Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-11-17
JOHN MAXWELL GRAHAM ADVANCED TELECOM & VIDEO (UK) LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-11-03
JOHN MAXWELL GRAHAM ATV MANAGEMENT SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-03
JEFFREY MARTIN SAMUEL ADVANCED TELECOM & VIDEO (UK) LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-11-03
JEFFREY MARTIN SAMUEL ATV MANAGEMENT SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-03
FIONA SYLVIA BARBARA SYMONS ADVANCED TELECOM & VIDEO (UK) LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-11-03
FIONA SYLVIA BARBARA SYMONS ATV MANAGEMENT SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-03

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
2015-11-03GAZ2STRUCK OFF AND DISSOLVED
2015-07-21GAZ1FIRST GAZETTE
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-13AR0119/03/14 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-24AR0119/03/13 FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19AR0119/03/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL GRAHAM / 01/01/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-02DISS40DISS40 (DISS40(SOAD))
2011-09-28AR0119/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2011-01-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0119/03/10 FULL LIST
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARTIN SAMUELS / 01/10/2009
2009-05-18363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CHAMBERS
2008-08-19288aDIRECTOR APPOINTED PATRICK CHAMBERS
2008-05-02288aDIRECTOR APPOINTED JOHN MAXWELL GRAHAM
2008-04-24288aDIRECTOR APPOINTED JEFFREY MARTIN SAMUELS
2008-04-24288aDIRECTOR AND SECRETARY APPOINTED FIONA SYLVIA BARBARA SYMONS
2008-04-24288aDIRECTOR APPOINTED DIANE GRAHAM
2008-04-2488(2)AD 19/03/08 GBP SI 49998@1=49998 GBP IC 2/50000
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY A.C. SECRETARIES LIMITED
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANCED TELECOM & VIDEO GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED TELECOM & VIDEO GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED TELECOM & VIDEO GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 TELECOM & VIDEO GROUP PLC

Intangible Assets
Patents
We have not found any records of ADVANCED TELECOM & VIDEO GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED TELECOM & VIDEO GROUP PLC
Trademarks
We have not found any records of ADVANCED TELECOM & VIDEO GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED TELECOM & VIDEO GROUP PLC. 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 (82990 - Other business support service activities not elsewhere classified) as ADVANCED TELECOM & VIDEO GROUP PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED TELECOM & VIDEO GROUP PLC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED TELECOM & VIDEO GROUP PLCEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED TELECOM & VIDEO GROUP PLC 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 TELECOM & VIDEO GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS6 1PF