ADVANCED SIGNAL MONITORING LTD

Key Data

Status

Active

Company No.

06229776

Incorporation date

27/04/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2007)

04/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (20 pages)

18/12/2025

Secretary's details changed for Mr Matthew Jeffrey Skinner on 2025-12-18

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

06/06/2025

Registration of charge 062297760002, created on 2025-06-06

View PDF (15 pages)

21/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

14/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

18/10/2024

Termination of appointment of Curtis Wilson Wright as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Mr Anil Kumar Dutt as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of Mr Matthew Jeffrey Skinner as a secretary on 2024-10-18

View PDF (2 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

23/06/2024

Cessation of Patrick Marle, Roberr Thelot as a person with significant control on 2024-06-21

View PDF (1 pages)

21/06/2024

Cessation of I C T S (Uk) Limited as a person with significant control on 2024-06-21

View PDF (1 pages)

21/06/2024

Notification of Patrick Marle, Roberr Thelot as a person with significant control on 2024-06-21

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/03/2023

Appointment of Mr Curtis Wilson Wright as a director on 2023-02-16

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

20/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

02/10/2021

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

View PDF (19 pages)

29/04/2021

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

View PDF (19 pages)

10/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom to Care of Icts (Uk) Ltd Tavistock House Tavistock Square London WC1H 9LG on 2019-11-04

View PDF (1 pages)

21/08/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mr Shai Meirav as a director on 2019-04-26

View PDF (2 pages)

09/07/2019

Termination of appointment of Ashley Bancroft-Hendricks as a director on 2019-04-26

View PDF (1 pages)

29/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

11/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

29/01/2019

Satisfaction of charge 062297760001 in full

View PDF (1 pages)

03/12/2018

Notification of I C T S (Uk) Limited as a person with significant control on 2018-11-12

View PDF (4 pages)

28/11/2018

Appointment of Mr Ashley Bancroft as a director on 2018-11-12

View PDF (2 pages)

28/11/2018

Cessation of Teledata Uk Limited as a person with significant control on 2018-11-12

View PDF (1 pages)

28/11/2018

Notification of I.C.T.S. (U.K.) Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

28/11/2018

Appointment of Mr Mark Homewood as a director on 2018-11-12

View PDF (2 pages)

28/11/2018

Termination of appointment of Mahmood Ismailjee as a director on 2018-11-12

View PDF (1 pages)

28/11/2018

Termination of appointment of Sanik Karia as a director on 2018-11-12

View PDF (1 pages)

28/11/2018

Termination of appointment of Sanik Karia as a secretary on 2018-11-12

View PDF (1 pages)

28/09/2018

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

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

16/03/2018

Registered office address changed from 183-189 the Vale Acton London W3 7RW to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on 2018-03-16

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

10/10/2016

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

View PDF (3 pages)

14/07/2016

Appointment of Mr Mahmood Ismailjee as a director on 2016-06-30

View PDF (2 pages)

14/07/2016

Termination of appointment of Shaun Colin Wilcock as a director on 2016-06-30

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

22/04/2016

Registration of charge 062297760001, created on 2016-04-13

View PDF (27 pages)

29/03/2016

Appointment of Mr Shaun Colin Wilcock as a director on 2016-02-15

View PDF (2 pages)

29/03/2016

Termination of appointment of Timothy Charles Liversedge as a director on 2016-02-15

View PDF (1 pages)

30/09/2015

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

View PDF (3 pages)

30/09/2015

Appointment of Mr Sanik Karia as a director on 2015-09-29

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (3 pages)

30/09/2014

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

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

28/09/2013

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

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

15/04/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

22/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

13/11/2012

Appointment of Sanik Karia as a secretary

View PDF (1 pages)

13/11/2012

Termination of appointment of Paul Shillito as a director

View PDF (1 pages)

24/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-27

View PDF (17 pages)

01/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

15/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

13/01/2011

Appointment of Mr Paul Shillito as a director

View PDF (2 pages)

13/01/2011

Appointment of Mr. Timothy Charles Liversedge as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Mark Daly as a director

View PDF (1 pages)

13/01/2011

Termination of appointment of Joanne Daley as a secretary

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Mark Daly on 2009-10-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

11/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

07/11/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

04/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/10/2008

Ad 01/09/08\gbp si 950@1=950\gbp ic 50/1000\

View PDF (2 pages)

21/10/2008

Registered office changed on 21/10/2008 from, delta house, wavell road, wythenshawe, manchester, M22 5SB

View PDF (1 pages)

18/10/2008

Certificate of change of name

View PDF (2 pages)

27/04/2007

Incorporation

View PDF (18 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

05/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Karia, Sanik	Director	29/09/2015 - 12/11/2018	37
Ismailjee, Mahmood	Director	30/06/2016 - 12/11/2018	34
Dutt, Anil Kumar	Director	18/10/2024 - Present	6
Homewood, Mark Stephen	Director	12/11/2018 - Present	9
Bancroft-Hendricks, Ashley	Director	12/11/2018 - 26/04/2019	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ADVANCED SIGNAL MONITORING LTD

ADVANCED SIGNAL MONITORING LTD is an(a) Active company incorporated on 27/04/2007 with the registered office located at Care Of Icts (Uk) Ltd Tavistock House, Tavistock Square, London WC1H 9LG. There are currently 4 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 SIGNAL MONITORING LTD?

ADVANCED SIGNAL MONITORING LTD is currently Active. It was registered on 27/04/2007 .

Where is ADVANCED SIGNAL MONITORING LTD located?

ADVANCED SIGNAL MONITORING LTD is registered at Care Of Icts (Uk) Ltd Tavistock House, Tavistock Square, London WC1H 9LG.

What does ADVANCED SIGNAL MONITORING LTD do?

ADVANCED SIGNAL MONITORING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED SIGNAL MONITORING LTD?

The latest filing was on 04/04/2026: Total exemption full accounts made up to 2025-12-31.