About

Registered Number: 01921074
Date of Incorporation: 10/06/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: 21 Windermere Drive, Alderley Edge, Cheshire, SK9 7UP

 

Having been setup in 1985, Advanced Interconnection Technology Ltd has its registered office in Cheshire. We don't currently know the number of employees at Advanced Interconnection Technology Ltd. The companies directors are listed as Moran, Ann Patricia, Moran, Peter Leslie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAN, Ann Patricia N/A - 1
MORAN, Peter Leslie N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Patricia Moran/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Leslie Moran/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 07 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 18 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 04 October 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 03 October 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 03 October 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 26 September 2001
RESOLUTIONS - N/A 03 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 17 September 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 02 October 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 17 December 1996
225 - Change of Accounting Reference Date 04 September 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 05 September 1995
AA - Annual Accounts 03 July 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
RESOLUTIONS - N/A 12 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1995
123 - Notice of increase in nominal capital 12 April 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 04 July 1994
363s - Annual Return 13 September 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 11 November 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1989
123 - Notice of increase in nominal capital 06 June 1989
395 - Particulars of a mortgage or charge 01 February 1989
363 - Annual Return 13 October 1988
RESOLUTIONS - N/A 10 October 1988
123 - Notice of increase in nominal capital 10 October 1988
RESOLUTIONS - N/A 19 August 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 19 August 1988
AA - Annual Accounts 19 August 1988
AA - Annual Accounts 19 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 August 1988
363 - Annual Return 17 August 1988
287 - Change in situation or address of Registered Office 10 August 1988
AC05 - N/A 15 April 1988
NEWINC - New incorporation documents 10 June 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.