Dissolved
Dissolved 2017-03-02
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Home > England & Wales Companies > ADVANCED APPLICATIONS (UK) LIMITED
Company Information for ADVANCED APPLICATIONS (UK) LIMITED
LONDON, EC2V,
|
Company Registration Number
 06733115 Private Limited Company
Dissolved 2017-03-02 |
Company Overview
About Advanced Applications (uk) Ltd
ADVANCED APPLICATIONS (UK) LIMITED was founded on 2008-10-24 and had its registered office in London. The company was dissolved on the 2017-03-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADVANCED APPLICATIONS (UK) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06733115 | |
|---|---|---|
| Date formed | 2008-10-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-03-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Company Officers of ADVANCED APPLICATIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER MITCHELL MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RIZZUTO |
Director | ||
MARTIN RICHARD JEFFS |
Company Secretary | ||
MARTIN RICHARD JEFFS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIZZUTO | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER MITCHELL MACDONALD | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 131 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEFFS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN JEFFS | |
| AP01 | DIRECTOR APPOINTED MR MARK RIZZUTO | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 13 WALPOLE PLACE TEDDINGTON MIDDLESEX TW11 8PL UNITED KINGDOM | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 07/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 68 RIDGEVIEW RD WHETSTONE LONDON N20 0HL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 22/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 04/12/2009 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARTIN RICHARD JEFFS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION 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
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ADVANCED APPLICATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-06-29 |
| Resolutions for Winding-up | 2015-06-29 |
| Appointment of Liquidators | 2015-06-29 |
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED APPLICATIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADVANCED APPLICATIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 24,059 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 APPLICATIONS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 33,022 |
| Current Assets | 2011-11-01 | £ 33,022 |
| Fixed Assets | 2011-11-01 | £ 1,550,600 |
| Shareholder Funds | 2011-11-01 | £ 1,559,563 |
| Tangible Fixed Assets | 2011-11-01 | £ 600 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADVANCED APPLICATIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADVANCED APPLICATIONS (UK) LIMITED
Income
Government Income
We have not found government income sources for ADVANCED APPLICATIONS (UK) 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 (62012 - Business and domestic software development) as ADVANCED APPLICATIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED APPLICATIONS (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ADVANCED APPLICATIONS (UK) LIMITED | Event Date | 2015-06-24 |
| Notice is hereby given that the creditors of the above named company are required, on or before 17 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADVANCED APPLICATIONS (UK) LIMITED | Event Date | 2015-06-24 |
| Notice is hereby given that the following resolutions were passed on 24 June 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADVANCED APPLICATIONS (UK) LIMITED | Event Date | 2015-06-24 |
| Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . : For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED APPLICATIONS (UK) 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 APPLICATIONS (UK) LIMITED 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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