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Company Information for

ADVANCED APPLICATIONS (UK) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06733115
Private Limited Company
Liquidation

Company Overview

About Advanced Applications (uk) Ltd
ADVANCED APPLICATIONS (UK) LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Advanced Applications (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED APPLICATIONS (UK) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in CB2
 
Filing Information
Company Number 06733115
Company ID Number 06733115
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 24/10/2014
Return next due 21/11/2015
Type of accounts FULL
Last Datalog update: 2016-11-05 13:52:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED APPLICATIONS (UK) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of ADVANCED APPLICATIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER MITCHELL MACDONALD
Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RIZZUTO
Director 2013-11-26 2014-09-18
MARTIN RICHARD JEFFS
Director 2008-10-31 2013-11-26
MARTIN RICHARD JEFFS
Company Secretary 2008-10-31 2013-11-26
YOMTOV ELIEZER JACOBS
Director 2008-10-24 2008-10-27

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
2016-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2015-07-014.70DECLARATION OF SOLVENCY
2015-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-01LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0124/10/14 FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK RIZZUTO
2014-11-07AP01DIRECTOR APPOINTED MS JENNIFER MITCHELL MACDONALD
2014-08-22AA31/10/13 TOTAL EXEMPTION FULL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 131 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LZ
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEFFS
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY MARTIN JEFFS
2013-11-26AP01DIRECTOR APPOINTED MR MARK RIZZUTO
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0124/10/13 FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 13 WALPOLE PLACE TEDDINGTON MIDDLESEX TW11 8PL UNITED KINGDOM
2013-04-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-12AR0124/10/12 FULL LIST
2012-02-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-22AR0124/10/11 FULL LIST
2011-04-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-04AR0124/10/10 FULL LIST
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 07/10/2010
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 68 RIDGEVIEW RD WHETSTONE LONDON N20 0HL
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 22/07/2010
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04AR0124/10/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 04/12/2009
2008-11-04288aDIRECTOR AND SECRETARY APPOINTED MARTIN RICHARD JEFFS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ADVANCED APPLICATIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-29
Resolutions for Winding-up2015-06-29
Appointment of Liquidators2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED APPLICATIONS (UK) 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 APPLICATIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-11-01 £ 24,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 APPLICATIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 33,022
Current Assets 2011-11-01 £ 33,022
Fixed Assets 2011-11-01 £ 1,550,600
Shareholder Funds 2011-11-01 £ 1,559,563
Tangible Fixed Assets 2011-11-01 £ 600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED APPLICATIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED APPLICATIONS (UK) LIMITED
Trademarks
We have not found any records of ADVANCED APPLICATIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED APPLICATIONS (UK) 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 (62012 - Business and domestic software development) as ADVANCED APPLICATIONS (UK) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED APPLICATIONS (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyADVANCED APPLICATIONS (UK) LIMITEDEvent Date2015-06-24
Notice is hereby given that the creditors of the above named company are required, on or before 17 July 2015 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 June 2015 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED APPLICATIONS (UK) LIMITEDEvent Date2015-06-24
Notice is hereby given that the following resolutions were passed on 24 June 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED APPLICATIONS (UK) LIMITEDEvent Date2015-06-24
Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF and Nicholas Hugh O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF . : For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com, Tel: 0207 186 1165.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED APPLICATIONS (UK) 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 APPLICATIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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