ADVANTECH ENGINEERING LTD

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ADVANTECH ENGINEERING LTD

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Key Data

Status

Active

Company No.

07526110

Incorporation date

11/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 11/02/2011)
dot icon24/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon15/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon29/05/2024
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 167-169 Great Portland Street London W1W 5PF on 2024-05-29
dot icon29/05/2024
Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF
dot icon29/05/2024
Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF
dot icon29/05/2024
Register inspection address has been changed from Advantech Engineering Ltd, Third Floor, 207 Regent Street London W1B 3HH England to 167-169 Great Portland Street London W1W 5PF
dot icon29/05/2024
Register(s) moved to registered inspection location 167-169 Great Portland Street London W1W 5PF
dot icon29/05/2024
Register(s) moved to registered office address 167-169 Great Portland Street London W1W 5PF
dot icon29/05/2024
Change of details for Mr Keivan Koushan as a person with significant control on 2024-05-29
dot icon29/05/2024
Director's details changed for Mr Keivan Koushan on 2024-05-29
dot icon18/02/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon26/01/2024
Total exemption full accounts made up to 2023-08-31
dot icon15/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon13/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon05/08/2022
Director's details changed for Mr Keivan Koushan on 2022-06-30
dot icon24/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon13/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon22/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon16/10/2020
Total exemption full accounts made up to 2020-08-31
dot icon18/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon08/03/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
dot icon21/03/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon28/11/2018
Previous accounting period extended from 2018-02-28 to 2018-08-31
dot icon13/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
dot icon30/03/2017
Register inspection address has been changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU England to Advantech Engineering Ltd, Third Floor, 207 Regent Street London W1B 3HH
dot icon29/03/2017
Confirmation statement made on 2017-02-11 with updates
dot icon10/08/2016
Total exemption small company accounts made up to 2016-02-28
dot icon24/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2015-02-28
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon11/02/2015
Register inspection address has been changed from 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH United Kingdom to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon26/06/2014
Termination of appointment of Ca Solutions Ltd as a secretary
dot icon18/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon28/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon28/02/2013
Register(s) moved to registered inspection location
dot icon28/02/2013
Register inspection address has been changed
dot icon07/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon11/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon12/01/2012
Director's details changed for Mr Keivan Koushan on 2012-01-11
dot icon10/01/2012
Director's details changed for Mr Keivan Koushan on 2012-01-09
dot icon10/01/2012
Director's details changed for Mr Keivan Koushan on 2012-01-09
dot icon10/01/2012
Director's details changed for Mr Keivan Koushan on 2012-01-09
dot icon04/01/2012
Director's details changed for Mr Keivan Koushan on 2012-01-03
dot icon04/01/2012
Registered office address changed from 52 College House 52 Putney Hill London SW15 6BF United Kingdom on 2012-01-04
dot icon12/12/2011
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England on 2011-12-12
dot icon12/12/2011
Director's details changed for Mr Keivan Koushan on 2011-12-11
dot icon27/10/2011
Registered office address changed from 7 Aston Court 18 Lansdowne Road London SW20 8AW England on 2011-10-27
dot icon30/08/2011
Appointment of Ca Solutions Ltd as a secretary
dot icon11/02/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+21.69 % *

* during past year

Cash in Bank

£127,348.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
1
55.59K
-
0.00
131.68K
-
2022
1
43.41K
-
0.00
104.65K
-
2023
1
116.23K
-
0.00
127.35K
-
2023
1
116.23K
-
0.00
127.35K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

116.23K £Ascended167.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

127.35K £Ascended21.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Keivan Koushan
Director
11/02/2011 - Present
-
CA SOLUTIONS LTD
Corporate Secretary
14/02/2011 - 26/06/2014
400

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About ADVANTECH ENGINEERING LTD

ADVANTECH ENGINEERING LTD is an(a) Active company incorporated on 11/02/2011 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTECH ENGINEERING LTD?

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ADVANTECH ENGINEERING LTD is currently Active. It was registered on 11/02/2011 .

Where is ADVANTECH ENGINEERING LTD located?

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ADVANTECH ENGINEERING LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does ADVANTECH ENGINEERING LTD do?

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ADVANTECH ENGINEERING LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ADVANTECH ENGINEERING LTD have?

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ADVANTECH ENGINEERING LTD had 1 employees in 2023.

What is the latest filing for ADVANTECH ENGINEERING LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-11 with no updates.