ADVANCED TECHNOLOGY VENTURES (UK) LTD
UNIT 9 AVRO COURT, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XS- Active
- Private Limited Company
- Company No. 06465051
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED TECHNOLOGY VENTURES (UK) LTD was incorporated on Monday, January 7, 2008 as a Private Limited Company with registered address in HUNTINGDON. ADVANCED TECHNOLOGY VENTURES (UK) LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 16 years 10 months and 3 days.
| Name | ADVANCED TECHNOLOGY VENTURES (UK) LTD |
|---|---|
| Company number | 06465051 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON PE29 6XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avr Photonics Group Limited Ermine Business Park, PE29 6XS |
Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Anthony Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Mr Alan Clive Cernyw Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Mr Geoff Mudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED TECHNOLOGY VENTURES (UK) LTD | 07 Jan 2008 |