ADVANCED MP TECHNOLOGY (UK) LIMITED

Key Data

Status

Active

Company No.

03179501

Incorporation date

28/03/1996

Size

Audited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1996)

18/11/2025

Registration of charge 031795010005, created on 2025-11-14

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13/11/2025

Memorandum and Articles of Association

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10/11/2025

Resolutions

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03/11/2025

Registration of charge 031795010004, created on 2025-10-31

View PDF (49 pages)

30/10/2025

Cessation of Advanced Mp Technology Llc as a person with significant control on 2018-09-14

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30/10/2025

Notification of a person with significant control statement

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30/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (11 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

17/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/07/2023

Director's details changed for Frank Anthony Cavallaro Jr. on 2023-07-24

View PDF (2 pages)

24/07/2023

Director's details changed for Mr Carl Jesper Romell on 2023-07-24

View PDF (2 pages)

10/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

13/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

13/04/2022

Change of details for Advanced Mp Technology Llc as a person with significant control on 2022-03-28

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/07/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of Mohamad Taghi Afshar as a secretary on 2020-10-01

View PDF (1 pages)

29/10/2020

Second filing of Confirmation Statement dated 2019-03-28

View PDF (4 pages)

02/10/2020

Termination of appointment of Don Russell Hettiarachchi as a director on 2020-08-01

View PDF (1 pages)

02/10/2020

Registered office address changed from 2nd Floor, the Mille 1000, Great West Road Brentford Middlesex TW8 9DW to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2020-10-02

View PDF (1 pages)

02/10/2020

Termination of appointment of Mohamad Taghi Afshar as a director on 2020-08-01

View PDF (1 pages)

02/10/2020

Termination of appointment of Sepehre Bigdeli as a director on 2020-08-01

View PDF (1 pages)

02/10/2020

Appointment of Frank Anthony Cavallaro Jr. as a director on 2020-08-01

View PDF (2 pages)

02/10/2020

Appointment of Mr Carl Jesper Romell as a director on 2020-08-01

View PDF (2 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

09/03/2020

Change of details for Advanced Mp Technology Llc as a person with significant control on 2020-02-24

View PDF (2 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

28/06/2019

Appointment of Mr. Don Russell Hettiarachchi as a director on 2019-06-14

View PDF (2 pages)

28/06/2019

Appointment of Sepehre Bigdeli as a director on 2019-06-14

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (4 pages)

11/04/2019

Termination of appointment of Homayoun Shorooghi as a director on 2019-03-06

View PDF (1 pages)

12/03/2019

Director's details changed for Mohamad Taghi Afshar on 2019-03-01

View PDF (2 pages)

11/03/2019

Change of details for Advanced Mp Technology Inc. as a person with significant control on 2018-10-24

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/09/2018

Satisfaction of charge 1 in full

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19/09/2018

Satisfaction of charge 2 in full

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19/09/2018

Satisfaction of charge 3 in full

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30/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

21/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

18/03/2015

Registered office address changed from First Floor, Vantage West Great West Road Brentford, London Middlesex TW8 9AG England to 2Nd Floor, the Mille 1000, Great West Road Brentford Middlesex TW8 9DW on 2015-03-18

View PDF (1 pages)

30/09/2014

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

View PDF (3 pages)

07/08/2014

Registered office address changed from Centre 500 500 Chiswick High Road Chiswick London W4 5RG to First Floor, Vantage West Great West Road Brentford, London Middlesex TW8 9AG on 2014-08-07

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

23/09/2013

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

View PDF (3 pages)

23/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

30/09/2012

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

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

29/09/2011

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

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

25/09/2010

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

View PDF (4 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Homayoun Shorooghi on 2010-03-28

View PDF (2 pages)

08/04/2010

Director's details changed for Mohamad Taghi Afshar on 2010-03-28

View PDF (2 pages)

23/10/2009

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

View PDF (4 pages)

24/06/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/10/2008

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

View PDF (6 pages)

30/04/2008

Return made up to 28/03/08; full list of members

View PDF (7 pages)

16/10/2007

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

View PDF (5 pages)

14/04/2007

Return made up to 28/03/07; full list of members

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04/12/2006

Amended accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2006

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

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29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (2 pages)

31/03/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

17/01/2006

Registered office changed on 17/01/06 from: 1 down place hammersmith london W6 9JH

View PDF (1 pages)

31/10/2005

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

View PDF (5 pages)

05/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

14/10/2004

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

View PDF (6 pages)

10/09/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

11/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/07/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

14/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

08/02/2002

Registered office changed on 08/02/02 from: wendell court 16-20 wendell road london W12 9RT

View PDF (1 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

16/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

22/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/06/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

10/11/1999

Return made up to 28/03/99; full list of members

View PDF (8 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

30/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/06/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

12/03/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

09/05/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

22/11/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

12/09/1996

Registered office changed on 12/09/96 from: flat 2 23 royal crescent london W11 4SN

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

04/06/1996

Director resigned

View PDF (1 pages)

04/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New secretary appointed

View PDF (2 pages)

04/06/1996

Registered office changed on 04/06/96 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

28/03/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/03/1996 - 28/03/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/03/1996 - 28/03/1996	16826
Derangi, Touradj	Director	24/06/1996 - 31/07/2006	1
Cavallaro Jr., Frank Anthony	Director	01/08/2020 - Present	-
Bigdeli, Sepehre	Director	14/06/2019 - 01/08/2020	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ADVANCED MP TECHNOLOGY (UK) LIMITED

ADVANCED MP TECHNOLOGY (UK) LIMITED is an(a) Active company incorporated on 28/03/1996 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MP TECHNOLOGY (UK) LIMITED?

ADVANCED MP TECHNOLOGY (UK) LIMITED is currently Active. It was registered on 28/03/1996 .

Where is ADVANCED MP TECHNOLOGY (UK) LIMITED located?

ADVANCED MP TECHNOLOGY (UK) LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does ADVANCED MP TECHNOLOGY (UK) LIMITED do?

ADVANCED MP TECHNOLOGY (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADVANCED MP TECHNOLOGY (UK) LIMITED?

The latest filing was on 18/11/2025: Registration of charge 031795010005, created on 2025-11-14.