ADVANCED INSTRUMENTS HOLDINGS LTD.

Key Data

Status

Active

Company No.

01830061

Incorporation date

04/07/1984

Size

Group

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1984)

16/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

14/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

11/07/2025

Registration of charge 018300610007, created on 2025-07-09

View PDF (71 pages)

10/07/2025

Registration of charge 018300610006, created on 2025-07-09

View PDF (40 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of James Scott Allen Smith as a director on 2024-02-16

View PDF (1 pages)

05/03/2024

Appointment of Matthew Carl Hoyer as a director on 2024-02-16

View PDF (2 pages)

22/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

06/06/2023

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

20/04/2023

Registration of charge 018300610005, created on 2023-04-13

View PDF (37 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

31/05/2022

Certificate of change of name

View PDF (3 pages)

21/04/2022

Appointment of Matthew Hoyer as a secretary on 2022-04-08

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

30/09/2021

Registration of charge 018300610004, created on 2021-09-27

View PDF (26 pages)

26/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (12 pages)

17/11/2020

Resolutions

View PDF (3 pages)

10/11/2020

Registration of charge 018300610003, created on 2020-11-06

View PDF (37 pages)

06/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

09/05/2019

Termination of appointment of Adrian Richard Garratt as a director on 2019-04-23

View PDF (1 pages)

17/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

08/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

03/01/2018

Resolutions

View PDF (2 pages)

03/01/2018

Change of name notice

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Susan Marie Hanlon as a director on 2017-07-10

View PDF (2 pages)

18/07/2017

Termination of appointment of James Patrick Noris as a director on 2017-07-09

View PDF (1 pages)

05/07/2017

Appointment of Byron Selman as a director on 2017-05-15

View PDF (2 pages)

05/07/2017

Termination of appointment of John Leland Coughlin as a director on 2017-05-12

View PDF (1 pages)

05/07/2017

Termination of appointment of Peter Paul Costas as a director on 2017-06-19

View PDF (1 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

13/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (17 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (17 pages)

23/10/2014

Resolutions

View PDF (14 pages)

27/06/2014

Resolutions

View PDF (14 pages)

14/05/2014

Appointment of Peter Paul Costas as a director

View PDF (3 pages)

08/05/2014

Registered office address changed from Unit 14 Huffwood Trading Estate Partridge Green W. Sussex. RH13 8AU on 2014-05-08

View PDF (2 pages)

08/05/2014

Termination of appointment of Peter Hooper as a director

View PDF (2 pages)

08/05/2014

Appointment of Gravitas Company Secretarial Services Limited as a secretary

View PDF (3 pages)

08/05/2014

Appointment of James Patrick Noris as a director

View PDF (3 pages)

08/05/2014

Appointment of John Leland Coughlin as a director

View PDF (3 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2014

Termination of appointment of Elizabeth Hooper as a secretary

View PDF (1 pages)

07/01/2014

Termination of appointment of Elizabeth Hooper as a secretary

View PDF (1 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (17 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Appointment of Mr Adrian Richard Garratt as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr James Scott Allan Smith as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mr Peter John Hooper on 2010-01-01

View PDF (2 pages)

15/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

07/04/2008

Gbp ic 100/70\19/03/08\gbp sr 30@1=30\

View PDF (2 pages)

04/04/2008

Appointment terminated director christopher bown

View PDF (1 pages)

04/04/2008

Resolutions

View PDF (2 pages)

29/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/12/2007

£ ic 105/100 19/05/07 £ sr 5@1=5

View PDF (2 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

07/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

30/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

02/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

18/12/1994

Return made up to 31/12/94; no change of members

View PDF (0 pages)

06/10/1994

Accounts for a small company made up to 1993-12-31

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30/06/1994

Certificate of change of name

View PDF (2 pages)

03/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

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05/03/1993

Return made up to 31/12/92; full list of members

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08/11/1992

Full accounts made up to 1991-12-31

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04/07/1992

Ad 25/06/92--------- £ si 5@1=5 £ ic 110/115

View PDF (0 pages)

04/07/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

04/01/1992

Ad 05/12/91--------- £ si 5@1=5 £ ic 105/110

View PDF (0 pages)

13/06/1991

Full accounts made up to 1990-12-31

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08/05/1991

Ad 29/04/91--------- £ si 5@1=5 £ ic 100/105

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18/03/1991

New director appointed

View PDF (0 pages)

19/02/1991

Return made up to 31/12/90; full list of members

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27/02/1990

Full accounts made up to 1989-12-31

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24/01/1990

Return made up to 31/12/89; full list of members

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04/10/1989

Return made up to 31/12/88; full list of members

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27/07/1989

Accounting reference date shortened from 31/03 to 31/12

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03/07/1989

Full accounts made up to 1988-12-31

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08/06/1989

Registered office changed on 08/06/89 from: 8 bore street lichfield staffordshire WS13 6LL

View PDF (0 pages)

21/04/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

18/03/1988

Director resigned;new director appointed

View PDF (2 pages)

17/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1988

Return made up to 31/12/87; full list of members

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29/04/1987

Accounts made up to 1986-12-31

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12/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Return made up to 19/09/86; full list of members

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22/09/1986

Accounts for a small company made up to 1985-12-31

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10/12/1984

Certificate of change of name

View PDF (3 pages)

04/07/1984

Incorporation

View PDF (14 pages)

04/07/1984

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,916,186.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/12/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
91
72.16M
-
0.00
1.92M
-

2022
91
72.16M
-
0.00
1.92M
-

Employees

2022

Employees

91 - *

Net Assets(GBP)

72.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.92M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garratt, Adrian Richard	Director	01/10/2009 - 23/04/2019	-
Bown, Christopher Stanley	Director	01/01/1991 - 19/03/2008	-
Noris, James Patrick	Director	24/04/2014 - 09/07/2017	-
Coughlin, John Leland	Director	24/04/2014 - 12/05/2017	1
Costas, Peter Paul	Director	24/04/2014 - 19/06/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED INSTRUMENTS HOLDINGS LTD.

ADVANCED INSTRUMENTS HOLDINGS LTD. is an(a) Active company incorporated on 04/07/1984 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 91 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INSTRUMENTS HOLDINGS LTD.?

ADVANCED INSTRUMENTS HOLDINGS LTD. is currently Active. It was registered on 04/07/1984 .

Where is ADVANCED INSTRUMENTS HOLDINGS LTD. located?

ADVANCED INSTRUMENTS HOLDINGS LTD. is registered at 5th Floor One New Change, London EC4M 9AF.

What does ADVANCED INSTRUMENTS HOLDINGS LTD. do?

ADVANCED INSTRUMENTS HOLDINGS LTD. operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

How many employees does ADVANCED INSTRUMENTS HOLDINGS LTD. have?

ADVANCED INSTRUMENTS HOLDINGS LTD. had 91 employees in 2022.

What is the latest filing for ADVANCED INSTRUMENTS HOLDINGS LTD.?

The latest filing was on 16/03/2026: Group of companies' accounts made up to 2024-12-31.