ADVANCED INSTRUMENTS LTD.

Key Data

Status

Active

Company No.

07284911

Incorporation date

15/06/2010

Size

Medium

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2010)

11/03/2026

Accounts for a medium company made up to 2024-12-31

View PDF (19 pages)

11/07/2025

Registration of charge 072849110008, created on 2025-07-09

View PDF (71 pages)

10/07/2025

Registration of charge 072849110007, created on 2025-07-09

View PDF (40 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

28/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/11/2024

Registered office address changed from Solent House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE England to 5th Floor One New Change London EC4M 9AF on 2024-11-18

View PDF (1 pages)

18/11/2024

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-11-14

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Neil Richard Pomeroy as a director on 2024-03-11

View PDF (1 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/08/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

15/06/2023

Appointment of Neil Richard Pomeroy as a director on 2023-06-12

View PDF (2 pages)

20/04/2023

Registration of charge 072849110006, created on 2023-04-13

View PDF (37 pages)

21/02/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

11/10/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

05/10/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

18/07/2022

Change of details for Advanced Instruments Ltd. as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Certificate of change of name

View PDF (3 pages)

31/05/2022

Registration of charge 072849110005, created on 2022-05-25

View PDF (13 pages)

11/10/2021

Memorandum and Articles of Association

View PDF (19 pages)

11/10/2021

Resolutions

View PDF (4 pages)

30/09/2021

Registration of charge 072849110001, created on 2021-09-27

View PDF (36 pages)

30/09/2021

Registration of charge 072849110002, created on 2021-09-27

View PDF (7 pages)

30/09/2021

Registration of charge 072849110003, created on 2021-09-27

View PDF (7 pages)

30/09/2021

Registration of charge 072849110004, created on 2021-09-27

View PDF (11 pages)

22/09/2021

Memorandum and Articles of Association

View PDF (19 pages)

22/09/2021

Resolutions

View PDF (3 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-08-26

View PDF (4 pages)

27/08/2021

Termination of appointment of Mark Robert Truesdale as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Notification of Advanced Instruments Ltd. as a person with significant control on 2021-08-26

View PDF (2 pages)

27/08/2021

Termination of appointment of Yonggang Jiang as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Termination of appointment of Aaron Lewis Figg as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Termination of appointment of David Leonard Elverd as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Termination of appointment of Julian Francis Burke as a director on 2021-08-26

View PDF (1 pages)

27/08/2021

Cessation of Yonggang Jiang as a person with significant control on 2021-08-26

View PDF (1 pages)

27/08/2021

Cessation of Aaron Lewis Figg as a person with significant control on 2021-08-26

View PDF (1 pages)

27/08/2021

Cessation of David Leonard Elverd as a person with significant control on 2021-08-26

View PDF (1 pages)

27/08/2021

Appointment of Ms. Susan Marie Hanlon as a director on 2021-08-26

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

18/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (18 pages)

19/11/2020

Appointment of Dr Julian Francis Burke as a director on 2020-11-16

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Dr Mark Robert Truesdale as a director on 2020-04-02

View PDF (2 pages)

01/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (18 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

17/06/2019

Director's details changed for Mr Yonggang Jiang on 2018-06-26

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (16 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/06/2018

Change of details for Mr Yonggang Jiang as a person with significant control on 2018-06-15

View PDF (2 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

28/06/2017

Notification of Yonggang Jiang as a person with significant control on 2016-06-15

View PDF (2 pages)

28/06/2017

Notification of David Leonard Elverd as a person with significant control on 2016-06-15

View PDF (2 pages)

28/06/2017

Notification of Aaron Lewis Figg as a person with significant control on 2016-06-15

View PDF (2 pages)

03/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

25/04/2016

Registered office address changed from 6 Aerial Park Wimborne Dorset BH21 7NL to Solent House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE on 2016-04-25

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/12/2015

Sub-division of shares on 2015-11-27

View PDF (5 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (4 pages)

14/12/2015

Resolutions

View PDF (18 pages)

06/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

10/06/2015

Registered office address changed from 6 6 Aerial Park Wimborne Dorset BH21 7NL England to 6 Aerial Park Wimborne Dorset BH21 7NL on 2015-06-10

View PDF (1 pages)

27/02/2015

Registered office address changed from 85 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QB to 6 6 Aerial Park Wimborne Dorset BH21 7NL on 2015-02-27

View PDF (1 pages)

26/02/2015

Director's details changed for Mr Yonggang Jiang on 2015-02-23

View PDF (2 pages)

26/02/2015

Director's details changed for Mr Aaron Figg on 2015-02-23

View PDF (2 pages)

26/02/2015

Director's details changed for Mr David Elverd on 2015-02-23

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

23/06/2014

Director's details changed for Mr Aaron Figg on 2014-06-23

View PDF (2 pages)

27/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/07/2013

Director's details changed for Mr Yonggang Jiang on 2013-07-03

View PDF (2 pages)

03/07/2013

Director's details changed for Mr David Elverd on 2013-07-03

View PDF (2 pages)

03/07/2013

Director's details changed for Mr Aaron Figg on 2013-07-03

View PDF (2 pages)

03/07/2013

Registered office address changed from Basepoint Business Centre Enterprise Close Christchurch Dorset BH23 6NX England on 2013-07-03

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/10/2012

Director's details changed for Mr Aaron Figg on 2012-10-01

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

03/05/2012

Appointment of Mr Yonggang Jiang as a director

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Aaron Figg on 2012-04-25

View PDF (2 pages)

25/04/2012

Director's details changed for Mr David Elverd on 2012-04-25

View PDF (2 pages)

25/04/2012

Registered office address changed from Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH England on 2012-04-25

View PDF (1 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (3 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

15/06/2010

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

15 *

* during past year

Number of employees

2022

-41.85 % *

* during past year

Cash in Bank

£815,265.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
54
7.44M
-
6.38M
1.40M
-

2022
69
11.87M
-
16.13M
815.27K
-

2022
69
11.87M
-
16.13M
815.27K
-

Employees

2022

Employees

69 28 % *

Net Assets(GBP)

11.87M £59.51 % *

Total Assets(GBP)

Turnover(GBP)

16.13M £152.99 % *

Cash in Bank(GBP)

815.27K £-41.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/11/2024 - Present	175
Mr Yonggang Jiang	Director	02/05/2012 - 26/08/2021	-
Burke, Julian Francis	Director	16/11/2020 - 26/08/2021	13
Mr David Leonard Elverd	Director	15/06/2010 - 26/08/2021	-
Mr Aaron Lewis Figg	Director	15/06/2010 - 26/08/2021	1

Persons with Significant Control

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

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Description

About ADVANCED INSTRUMENTS LTD.

ADVANCED INSTRUMENTS LTD. is an(a) Active company incorporated on 15/06/2010 with the registered office located at 5th Floor One New Change, London EC4M 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INSTRUMENTS LTD.?

ADVANCED INSTRUMENTS LTD. is currently Active. It was registered on 15/06/2010 .

Where is ADVANCED INSTRUMENTS LTD. located?

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

What does ADVANCED INSTRUMENTS LTD. do?

ADVANCED INSTRUMENTS LTD. operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

How many employees does ADVANCED INSTRUMENTS LTD. have?

ADVANCED INSTRUMENTS LTD. had 69 employees in 2022.

What is the latest filing for ADVANCED INSTRUMENTS LTD.?

The latest filing was on 11/03/2026: Accounts for a medium company made up to 2024-12-31.