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Company Information for

ADVANCED INTEGRATED TECHNOLOGIES LIMITED

2 HAWTHORN PARK, HAWTHORN PARK, COAL ROAD, LEEDS, ENGLAND, LS14 1PQ,
Company Registration Number
08228527
Private Limited Company
Active

Company Overview

About Advanced Integrated Technologies Ltd
ADVANCED INTEGRATED TECHNOLOGIES LIMITED was founded on 2012-09-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Advanced Integrated Technologies Limited is a Private Limited Company registered in ENGLAND 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 INTEGRATED TECHNOLOGIES LIMITED
 
Legal Registered Office
2 HAWTHORN PARK
HAWTHORN PARK, COAL ROAD
LEEDS
ENGLAND
LS14 1PQ
Other companies in HP14
 
Filing Information
Company Number 08228527
Company ID Number 08228527
Date formed 2012-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-02
Return next due 2018-11-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-20 04:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED INTEGRATED TECHNOLOGIES LIMITED

Company Officers of ADVANCED INTEGRATED TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ALAN CHRISTIE
Director 2012-11-02
JOHN CHARLES EVANS
Director 2012-09-25
JAYNE CHRISTIE
Company Secretary 2016-04-01
JOHN CHARLES EVANS
Company Secretary 2012-09-25
NICOLA SUSAN EVANS
Company Secretary 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JAMES TUCKER
Director 2012-10-12 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES EVANS PLUMTREE MANAGEMENT (HW) LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
JOHN CHARLES EVANS ICS SOFTWARE SOLUTIONS LIMITED Director 2010-10-29 CURRENT 2006-05-25 Dissolved 2013-10-15
JOHN CHARLES EVANS ALTMAN INTEGRATED TECHNOLOGIES LIMITED Director 2010-10-29 CURRENT 2002-02-25 Active
JOHN CHARLES EVANS INTEGRATED CARD SOLUTIONS LIMITED Director 1996-02-22 CURRENT 1996-01-31 Active
JOHN CHARLES EVANS PLUMTREE MANAGEMENT LIMITED Director 1993-04-19 CURRENT 1989-11-30 Dissolved 2014-02-18

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
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 33800
2017-12-21SH0610/11/17 STATEMENT OF CAPITAL GBP 33800
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-11-01AA31/03/17 TOTAL EXEMPTION FULL
2017-03-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-01SH0606/04/16 STATEMENT OF CAPITAL GBP 42300
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 2 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4US
2017-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 42300
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 8925
2016-04-12SH0127/01/16 STATEMENT OF CAPITAL GBP 8925
2016-04-06AP03SECRETARY APPOINTED MRS NICOLA SUSAN EVANS
2016-04-05AP03SECRETARY APPOINTED MRS JAYNE CHRISTIE
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TUCKER
2016-01-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 58800
2015-11-05AR0102/11/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 58800
2014-10-16AR0125/09/14 FULL LIST
2014-01-15MEM/ARTSARTICLES OF ASSOCIATION
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-16SH0102/11/12 STATEMENT OF CAPITAL GBP 50
2013-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 58800
2013-10-08AR0125/09/13 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTIE / 08/10/2013
2013-04-16RES12VARYING SHARE RIGHTS AND NAMES
2013-04-16RES01ADOPT ARTICLES 28/03/2013
2013-04-16SH0128/03/13 STATEMENT OF CAPITAL GBP 58800
2013-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-13AP01DIRECTOR APPOINTED MR ALAN CHRISTIE
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM UNIT 3-4 CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4VS UNITED KINGDOM
2012-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-16SH0102/11/12 STATEMENT OF CAPITAL GBP 50000.00
2012-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-07AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2012-10-18AP01DIRECTOR APPOINTED MR HOWARD JAMES TUCKER
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADVANCED INTEGRATED TECHNOLOGIES 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 INTEGRATED TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-02 Satisfied MARK RICHARD ALTMAN SAMUEL DAVID LINDLEY SOPHIE ELIZABETH PIKE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 INTEGRATED TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED INTEGRATED TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED INTEGRATED TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ADVANCED INTEGRATED TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED INTEGRATED TECHNOLOGIES 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 (70100 - Activities of head offices) as ADVANCED INTEGRATED TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED INTEGRATED TECHNOLOGIES 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 INTEGRATED TECHNOLOGIES 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 INTEGRATED TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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