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ADVANCED TECHNOLOGY VENTURES (UK) LTD

ADVANCED TECHNOLOGY VENTURES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED TECHNOLOGY VENTURES (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06465051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ADVANCED TECHNOLOGY VENTURES (UK) LTD located?

    Registered Office Address
    Unit 9 Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED TECHNOLOGY VENTURES (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ADVANCED TECHNOLOGY VENTURES (UK) LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for ADVANCED TECHNOLOGY VENTURES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2024

    		20 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		20 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Aug 31, 2022

    		20 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Peter Kelvin Brunt on Jul 20, 2022

    		2 pagesCH01

    Appointment of Peter Kelvin Brunt as a director on Jul 20, 2022

    		2 pagesAP01

    Appointment of Peter James Collins as a director on Jul 20, 2022

    		2 pagesAP01

    Full accounts made up to Aug 31, 2021

    		18 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Provisions and performance of the obligations set out in the documents listed in the to this resolution which the company is proposing to enter into with certain other members of its group of companies approved/ personal interest of any of the company's directors, the company's director be and hereby authorised and directed to execute. 17/02/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Dr David Alan Gillett on Feb 18, 2021

    		2 pagesCH01

    Cessation of Geoff Mudge as a person with significant control on Feb 18, 2021

    		1 pagesPSC07

    Cessation of Alan Clive Cernyw Hughes as a person with significant control on Feb 18, 2021

    		1 pagesPSC07

    Cessation of Guy Anthony Holmes as a person with significant control on Feb 18, 2021

    		1 pagesPSC07

    Appointment of Mr Nicholas John Tiley as a director on Feb 18, 2021

    		2 pagesAP01

    Appointment of Dr David Alan Gillett as a director on Feb 18, 2021

    		2 pagesAP01

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

    		1 pagesTM01

    Termination of appointment of Sally Hughes as a director on Feb 18, 2021

    		1 pagesTM01

    Termination of appointment of Fiona Holmes as a director on Feb 18, 2021

    		1 pagesTM01

    Notification of Avr Photonics Group Limited as a person with significant control on Feb 18, 2021

    		2 pagesPSC02

    Registration of charge 064650510003, created on Feb 18, 2021

    		51 pagesMR01

    Full accounts made up to Aug 31, 2020

    		27 pagesAA
    View All Filings

    Who are the officers of ADVANCED TECHNOLOGY VENTURES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Alan Clive Cernyw
    School Lane
    Buckden
    PE19 5TT St. Neots
    Hoo Cottage
    Cambridgeshire
    England
    		Secretary
    School Lane
    Buckden
    PE19 5TT St. Neots
    Hoo Cottage
    Cambridgeshire
    England
    		British126855940001
    BRUNT, Peter Kevin
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		United StatesBritishSales Director - North America299157960001
    COLLINS, Peter James
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		EnglandBritishTechnical & Marketing Director299137520001
    GILLETT, David Alan, Dr
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		United KingdomBritishDirector113123610004
    HOLMES, Guy Anthony
    46-52 Station Road
    Histon
    CB4 9LQ Cambridge
    Cambridgeshire
    		Director
    46-52 Station Road
    Histon
    CB4 9LQ Cambridge
    Cambridgeshire
    		United KingdomBritishDirector67904400002
    HUGHES, Alan Clive Cernyw
    School Lane
    Buckden
    PE19 5TT St. Neots
    Hoo Cottage
    Cambridgeshire
    England
    		Director
    School Lane
    Buckden
    PE19 5TT St. Neots
    Hoo Cottage
    Cambridgeshire
    England
    		EnglandBritishDirector126855940002
    MUDGE, Geoffrey James
    Park Lane
    Fen Drayton
    CB24 4SW Cambridge
    54
    Cambridgeshire
    United Kingdom
    		Director
    Park Lane
    Fen Drayton
    CB24 4SW Cambridge
    54
    Cambridgeshire
    United Kingdom
    		EnglandBritishDirector126855920002
    TILEY, Nicholas John
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		EnglandBritishDirector44123390001
    HOLMES, Fiona
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		EnglandBritishNon Executive Director240725450001
    HUGHES, Sally
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		EnglandBritishNon Executive Director240724780001
    OAKLEY-MUDGE, Sarah, Dr
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Director
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		EnglandBritishClinical Development Manager240725090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED TECHNOLOGY VENTURES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9 Avro Court
    Cambridgeshire
    United Kingdom
    		Feb 18, 2021
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9 Avro Court
    Cambridgeshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13122176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Anthony Holmes
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Apr 06, 2016
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Clive Cernyw Hughes
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Apr 06, 2016
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Geoff Mudge
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Apr 06, 2016
    Avro Court
    Ermine Business Park
    PE29 6XS Huntingdon
    Unit 9
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0