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Company Information for

ADVANCED MOLECULAR VISION LIMITED

50 CLAPTON SQUARE, LONDON, E5 8HE,
Company Registration Number
05756054
Private Limited Company
Active

Company Overview

About Advanced Molecular Vision Ltd
ADVANCED MOLECULAR VISION LIMITED was founded on 2006-03-24 and has its registered office in London. The organisation's status is listed as "Active". Advanced Molecular Vision Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ADVANCED MOLECULAR VISION LIMITED
 
Legal Registered Office
50 CLAPTON SQUARE
LONDON
E5 8HE
Other companies in NG33
 
Filing Information
Company Number 05756054
Company ID Number 05756054
Date formed 2006-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
VAT Number /Sales tax ID GB884746960  
Last Datalog update: 2018-09-08 00:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MOLECULAR VISION LIMITED

Company Officers of ADVANCED MOLECULAR VISION LIMITED

Current Directors
Officer Role Date Appointed
ARDESHIR ARJOMANDI
Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN ECKHARD
Director 2007-02-22 2011-06-30
TARIQ SAID KHAN
Company Secretary 2007-02-22 2009-01-01
KARIN ECKHARD
Company Secretary 2006-03-24 2007-02-22
ARDESHIR ARJOMANDI
Director 2006-03-24 2007-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 50 CLAPTON SQUARE HACKNEY LONDON E5 8HE ENGLAND
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 01/07/2018
2018-07-02PSC07CESSATION OF ARDESHIR ARJOMANDI AS A PSC
2018-06-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDESHIR ARJOMANDI
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 12/08/2016
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9A SCHOOL LANE COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5NW
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-29AA31/03/16 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0101/07/15 FULL LIST
2015-06-02AA31/03/15 TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0101/07/14 FULL LIST
2014-06-05AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-06AR0101/07/13 FULL LIST
2013-05-14AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0101/07/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 03/07/2012
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM THE CREWYARDS UNIT 2 CRINGLE ROAD STOKE ROCHFORD LINCOLNSHIRE NG33 5EF
2011-07-04AR0101/07/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARDESHIR ARJOMANDI / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARDY ARJOMANDI / 30/06/2011
2011-07-01AP01DIRECTOR APPOINTED MR ARDY ARJOMANDI
2011-07-01AA31/03/11 TOTAL EXEMPTION FULL
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KARIN ECKHARD
2011-03-24AR0124/03/11 FULL LIST
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0124/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN ECKHARD / 01/10/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / KARIN ECKHARD / 16/04/2009
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 9A SCHOOL LANE COLSTERWORTH LINCOLNSHIRE NG33 5NW
2009-05-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-17288bAPPOINTMENT TERMINATED SECRETARY TARIQ KHAN
2008-08-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 50 CLAPTON SQUARE HACKNEY LONDON E5 8HE
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288bSECRETARY RESIGNED
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED MOLECULAR VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED MOLECULAR VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED MOLECULAR VISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 211,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED MOLECULAR VISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 121,602
Current Assets 2012-04-01 £ 166,898
Debtors 2012-04-01 £ 36,958
Fixed Assets 2012-04-01 £ 116,676
Stocks Inventory 2012-04-01 £ 8,338
Tangible Fixed Assets 2012-04-01 £ 116,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED MOLECULAR VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED MOLECULAR VISION LIMITED
Trademarks
We have not found any records of ADVANCED MOLECULAR VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MOLECULAR VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ADVANCED MOLECULAR VISION LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MOLECULAR VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCED MOLECULAR VISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0190181200Ultrasonic scanning apparatus
2012-03-0128
2012-03-0190229000X-ray generators other than X-ray tubes, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like, and general parts and accessories for apparatus of heading 9022, n.e.s.
2011-07-0190272000Chromatographs and electrophoresis instruments
2011-06-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-05-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2011-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-12-0190189085
2010-08-0190189085
2010-06-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-05-0190189085
2010-04-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED MOLECULAR VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED MOLECULAR VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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