| Company Name | Advanced Technologies International Limited |
|---|---|
| Director | Peter Alan Gallard Owles |
| Company Status | Active |
| Company Number | 01808155 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1984(40 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Alan Gallard Owles |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hillersdon Avenue London SW13 0EF |
| Secretary Name | Kathleen Mary Boow Owles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2004(20 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Hillersdon Avenue Barnes London SW13 0EF |
| Director Name | Mr John Anthony Knight |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 10 Askew Crescent London W12 9DP |
| Secretary Name | Mr Peter Alan Gallard Owles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hillersdon Avenue London SW13 0EF |
Contact
| Website | ati-uk.com |
|---|---|
| Telephone | 07 627508566 |
| Telephone region | Mobile |
Location
| Registered Address | 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500k at £1 | Rental Research LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Alan Gallard Owles 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £599,892 |
| Gross Profit | £275,631 |
| Net Worth | £1,340,426 |
| Cash | £62,707 |
| Current Liabilities | £310,732 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 November 2010 | Delivered on: 26 November 2010 Persons entitled: Slough Trading Estate Limited Classification: Enterprise lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,750.00. Outstanding |
|---|---|
| 6 December 2007 | Delivered on: 11 December 2007 Persons entitled: Slough Trading Estate Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,750 in an interest earning account. See the mortgage charge document for full details. Outstanding |
| 12 October 2006 | Delivered on: 13 October 2006 Persons entitled: Hermes Group LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the contracts and all monies payable thereunder, all securities, guarantees and indemnities in connection therewith, the proceeds of any insurance claim and all the replacements and additions thereto. See the mortgage charge document for full details. Outstanding |
| 12 April 1991 | Delivered on: 12 February 1992 Persons entitled: Relay Technical Transport Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The sum of £35,178.00 deposited under the terms of the said rent deposit deed dated 12/4/91 and held as a deposit account opened by the chargors solicitors see 395184 c 13/2 for full details. Outstanding |
| 20 November 1984 | Delivered on: 23 November 1984 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from rental research limited to the chargee. Particulars: Fixed and floating charges over untertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Stock-in-trade work-in-progress, pre-payments, stock exchange investments and cash with all buildings trade and other fixtures, fixed plant and machinery. Outstanding |
Filing History
| 14 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 16 February 2020 | Satisfaction of charge 4 in full (1 page) |
| 16 February 2020 | Satisfaction of charge 1 in full (2 pages) |
| 16 February 2020 | Satisfaction of charge 5 in full (1 page) |
| 16 February 2020 | Satisfaction of charge 2 in full (1 page) |
| 16 February 2020 | Satisfaction of charge 3 in full (1 page) |
| 19 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 16 December 2019 | Register inspection address has been changed from 893 Plymouth Road Slough Trading Estate Slough Berkshire SL1 4LP England to Burnham House 93 High Street Burnham Slough SL1 7JZ (1 page) |
| 12 July 2019 | Registered office address changed from 20 Holywell Row London EC2A 4XH to 2nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 12 July 2019 (1 page) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 August 2016 (12 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 13 May 2016 | Total exemption full accounts made up to 31 August 2015 (12 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 October 2015 | Register(s) moved to registered inspection location 893 Plymouth Road Slough Trading Estate Slough Berkshire SL1 4LP (2 pages) |
| 30 October 2015 | Register(s) moved to registered inspection location 893 Plymouth Road Slough Trading Estate Slough Berkshire SL1 4LP (2 pages) |
| 19 May 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 19 May 2015 | Total exemption full accounts made up to 31 August 2014 (12 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 17 February 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
| 17 February 2014 | Total exemption full accounts made up to 31 August 2013 (12 pages) |
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 29 February 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 23 March 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 17 February 2011 | Registered office address changed from 80 Clifton Street London EC2A 4HB on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 80 Clifton Street London EC2A 4HB on 17 February 2011 (1 page) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 26 November 2010 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Peter Alan Gallard Owles on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Director's details changed for Mr Peter Alan Gallard Owles on 10 December 2009 (2 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 December 2008 | Location of debenture register (1 page) |
| 8 December 2008 | Location of debenture register (1 page) |
| 8 December 2008 | Location of register of members (1 page) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 December 2008 | Location of register of members (1 page) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 September 2007 | Full accounts made up to 31 August 2006 (14 pages) |
| 6 September 2007 | Full accounts made up to 31 August 2006 (14 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 6 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 6 January 2006 | Full accounts made up to 31 August 2004 (14 pages) |
| 6 January 2006 | Location of debenture register (1 page) |
| 6 January 2006 | Location of debenture register (1 page) |
| 6 January 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 6 January 2006 | Full accounts made up to 31 August 2004 (14 pages) |
| 6 January 2006 | Full accounts made up to 31 August 2005 (14 pages) |
| 6 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 13 May 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 13 May 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 15 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 15 February 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 3 August 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 3 August 2004 | Full accounts made up to 31 August 2003 (14 pages) |
| 27 May 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 27 May 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 5 April 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 5 April 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 5 October 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 5 October 2003 | Full accounts made up to 31 August 2002 (14 pages) |
| 31 March 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 31 March 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 3 October 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 3 October 2002 | Full accounts made up to 31 August 2001 (14 pages) |
| 20 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 20 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 31 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 1 October 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 1 October 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 6 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 6 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 August 1999 (15 pages) |
| 4 September 2000 | Full accounts made up to 31 August 1999 (15 pages) |
| 11 May 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 11 May 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 7 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 30 December 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 24 May 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 24 May 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 6 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 2 October 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 2 October 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 13 May 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 13 May 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 16 December 1997 | Return made up to 08/12/97; no change of members
|
| 16 December 1997 | Return made up to 08/12/97; no change of members
|
| 1 October 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 1 October 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 28 May 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 28 May 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 2 January 1997 | Full accounts made up to 31 August 1995 (13 pages) |
| 2 January 1997 | Full accounts made up to 31 August 1995 (13 pages) |
| 19 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 13/12/96; full list of members (6 pages) |
| 28 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 14 December 1995 | Full accounts made up to 31 August 1994 (13 pages) |
| 14 December 1995 | Full accounts made up to 31 August 1994 (13 pages) |