ADVANCED TECHNOLOGY VENTURES (UK) LTD

Key Data

Status

Active

Company No.

06465051

Incorporation date

07/01/2008

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2008)

16/03/2026

Full accounts made up to 2025-08-31

View PDF (20 pages)

07/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

02/07/2025

Director's details changed for Mr Geoffrey James Mudge on 2025-07-01

View PDF (2 pages)

08/05/2025

Full accounts made up to 2024-08-31

View PDF (20 pages)

08/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

26/04/2024

Full accounts made up to 2023-08-31

View PDF (20 pages)

16/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

07/03/2023

Full accounts made up to 2022-08-31

View PDF (20 pages)

16/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

31/08/2022

Director's details changed for Peter Kelvin Brunt on 2022-07-20

View PDF (2 pages)

17/08/2022

Appointment of Peter Kelvin Brunt as a director on 2022-07-20

View PDF (2 pages)

16/08/2022

Appointment of Peter James Collins as a director on 2022-07-20

View PDF (2 pages)

30/05/2022

Full accounts made up to 2021-08-31

View PDF (18 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2021

Resolutions

View PDF (2 pages)

08/03/2021

Director's details changed for Dr David Alan Gillett on 2021-02-18

View PDF (2 pages)

25/02/2021

Cessation of Geoff Mudge as a person with significant control on 2021-02-18

View PDF (1 pages)

25/02/2021

Cessation of Alan Clive Cernyw Hughes as a person with significant control on 2021-02-18

View PDF (1 pages)

25/02/2021

Cessation of Guy Anthony Holmes as a person with significant control on 2021-02-18

View PDF (1 pages)

25/02/2021

Appointment of Mr Nicholas John Tiley as a director on 2021-02-18

View PDF (2 pages)

25/02/2021

Appointment of Dr David Alan Gillett as a director on 2021-02-18

View PDF (2 pages)

25/02/2021

Termination of appointment of Sarah Oakley-Mudge as a director on 2021-02-18

View PDF (1 pages)

25/02/2021

Termination of appointment of Sally Hughes as a director on 2021-02-18

View PDF (1 pages)

25/02/2021

Termination of appointment of Fiona Holmes as a director on 2021-02-18

View PDF (1 pages)

25/02/2021

Notification of Avr Photonics Group Limited as a person with significant control on 2021-02-18

View PDF (2 pages)

19/02/2021

Registration of charge 064650510003, created on 2021-02-18

View PDF (51 pages)

11/02/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

23/09/2020

Registration of charge 064650510002, created on 2020-09-22

View PDF (51 pages)

20/08/2020

Satisfaction of charge 064650510001 in full

View PDF (3 pages)

29/05/2020

Group of companies' accounts made up to 2019-08-31

View PDF (23 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

12/03/2019

Accounts for a small company made up to 2018-08-31

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

10/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (9 pages)

12/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

30/11/2017

Appointment of Mrs Fiona Holmes as a director on 2017-04-27

View PDF (2 pages)

30/11/2017

Appointment of Dr Sarah Oakley-Mudge as a director on 2017-04-27

View PDF (2 pages)

30/11/2017

Appointment of Mrs Sally Hughes as a director on 2017-04-26

View PDF (2 pages)

30/06/2017

Cancellation of shares. Statement of capital on 2017-03-22

View PDF (4 pages)

13/06/2017

Memorandum and Articles of Association

View PDF (0 pages)

13/06/2017

Resolutions

View PDF (3 pages)

13/06/2017

Resolutions

View PDF (3 pages)

13/06/2017

Purchase of own shares.

View PDF (3 pages)

10/02/2017

Accounts for a small company made up to 2016-08-31

View PDF (6 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (8 pages)

30/03/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

07/01/2015

Director's details changed for Mr Alan Clive Cernyw Hughes on 2014-08-29

View PDF (2 pages)

07/01/2015

Secretary's details changed for Mr Alan Clive Cernyw Hughes on 2014-08-29

View PDF (1 pages)

03/12/2014

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

06/09/2014

Statement of company's objects

View PDF (2 pages)

06/09/2014

Resolutions

View PDF (23 pages)

02/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

02/01/2014

Registered office address changed from Unit 9 Avro Court Ermine Business Park Huntingdon Cambridgeshire PE29 6WG England on 2014-01-02

View PDF (1 pages)

25/09/2013

Registered office address changed from Britannia House 20 Denford Road Ringstead Kettering Northants NN14 4DF Uk on 2013-09-25

View PDF (1 pages)

02/09/2013

Cancellation of shares. Statement of capital on 2013-09-02

View PDF (4 pages)

02/09/2013

Purchase of own shares.

View PDF (3 pages)

02/05/2013

Registration of charge 064650510001

View PDF (8 pages)

07/02/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

14/01/2013

Director's details changed for Mr Geoffrey James Mudge on 2012-04-01

View PDF (2 pages)

09/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

25/04/2012

Director's details changed for Mr Geoffrey James Mudge on 2012-03-24

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (7 pages)

04/01/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Geoffrey James Mudge on 2010-01-07

View PDF (2 pages)

26/01/2010

Director's details changed for Alan Clive Cernyw Hughes on 2010-01-07

View PDF (2 pages)

26/01/2010

Director's details changed for Guy Anthony Holmes on 2010-01-07

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (5 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

07/01/2009

Location of debenture register

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from alan hughes, brittania house denford road ringstead northants NN14 4DF

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

29/03/2008

Ad 11/03/08\gbp si [email protected]=33\gbp ic 100/133\

View PDF (2 pages)

29/03/2008

Memorandum and Articles of Association

View PDF (6 pages)

29/03/2008

Nc inc already adjusted 11/03/08

View PDF (2 pages)

29/03/2008

Resolutions

View PDF (2 pages)

28/03/2008

Curr sho from 31/01/2009 to 31/08/2008

View PDF (1 pages)

20/03/2008

Director's change of particulars / guy holmes / 18/03/2008

View PDF (2 pages)

07/01/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-33.06 % *

* during past year

Cash in Bank

£174,730.00

Business linkages

Check business linkages of ADVANCED TECHNOLOGY VENTURES (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

02/01/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
8
4.83M
-
0.00
215.19K
-

2022
8
4.51M
-
2.02M
261.01K
-

2023
8
3.64M
-
2.05M
174.73K
-

2023
8
3.64M
-
2.05M
174.73K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

3.64M £-19.20 % *

Total Assets(GBP)

Turnover(GBP)

2.05M £1.74 % *

Cash in Bank(GBP)

174.73K £-33.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Peter James	Director	20/07/2022 - Present	-
Holmes, Guy Anthony	Director	07/01/2008 - Present	4
Tiley, Nicholas John	Director	18/02/2021 - Present	22
Gillett, David Alan, Dr	Director	18/02/2021 - Present	12
Hughes, Alan Clive Cernyw	Director	07/01/2008 - Present	4

Persons with Significant Control

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

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
COMBINED COUNTIES PROPERTIES LIMITED Coldunell House, Dawes Court, Esher, Surrey KT10 9QD, 01359176	Growing of other perennial crops	22/03/1978	Active	-	10
SOMERSET FARM (EAST ANGLIA) LTD Somerset Farm, Cants Drove, Wisbech PE13 4HN, 08128232	Raising of other cattle and buffaloes	03/07/2012	Active	-	8
IDIS EUROPE LIMITED 3rd Floor 86 - 90 Paul Street, London EC2A 4NE, 07291104	Manufacture of consumer electronics	22/06/2010	Active	-	10
RVL AIRTECH LIMITED Rvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby DE74 2SA, 01994993	Machining	04/03/1986	Active	-	10
OSBORN-UNIPOL (UK) LIMITED Unit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UD, 00365565	Production of abrasive products	26/02/1941	Active	-	8

COMBINED COUNTIES PROPERTIES LIMITEDColdunell House, Dawes Court, Esher, Surrey KT10 9QD

Active

Category:

Growing of other perennial crops

Comp. code:

01359176

Reg. date:

22/03/1978

Turnover:

No. of employees:

SOMERSET FARM (EAST ANGLIA) LTDSomerset Farm, Cants Drove, Wisbech PE13 4HN

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

08128232

Reg. date:

03/07/2012

Turnover:

No. of employees:

IDIS EUROPE LIMITED3rd Floor 86 - 90 Paul Street, London EC2A 4NE

Active

Category:

Manufacture of consumer electronics

Comp. code:

07291104

Reg. date:

22/06/2010

Turnover:

No. of employees:

RVL AIRTECH LIMITEDRvl House Building 21 Anson Road, East Midlands Airport, Castle Donington, Derby DE74 2SA

Active

Category:

Machining

Comp. code:

01994993

Reg. date:

04/03/1986

Turnover:

No. of employees:

OSBORN-UNIPOL (UK) LIMITEDUnit A2, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire NP16 6UD

Active

Category:

Production of abrasive products

Comp. code:

00365565

Reg. date:

26/02/1941

Turnover:

No. of employees:

Description

About ADVANCED TECHNOLOGY VENTURES (UK) LTD

ADVANCED TECHNOLOGY VENTURES (UK) LTD is an(a) Active company incorporated on 07/01/2008 with the registered office located at Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XS. There are currently 8 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED TECHNOLOGY VENTURES (UK) LTD?

ADVANCED TECHNOLOGY VENTURES (UK) LTD is currently Active. It was registered on 07/01/2008 .

Where is ADVANCED TECHNOLOGY VENTURES (UK) LTD located?

ADVANCED TECHNOLOGY VENTURES (UK) LTD is registered at Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XS.

What does ADVANCED TECHNOLOGY VENTURES (UK) LTD do?

ADVANCED TECHNOLOGY VENTURES (UK) LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ADVANCED TECHNOLOGY VENTURES (UK) LTD have?

ADVANCED TECHNOLOGY VENTURES (UK) LTD had 8 employees in 2023.

What is the latest filing for ADVANCED TECHNOLOGY VENTURES (UK) LTD?

The latest filing was on 16/03/2026: Full accounts made up to 2025-08-31.