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Home > England & Wales Companies > ADVANCED METRO CENTRE DEVELOPMENTS LIMITED
Company Information for

ADVANCED METRO CENTRE DEVELOPMENTS LIMITED

11 PARK ROYAL METRO CENTRE, BRITANNIA WAY, LONDON, NW10 7PA,
Company Registration Number
04595122
Private Limited Company
Active

Company Overview

About Advanced Metro Centre Developments Ltd
ADVANCED METRO CENTRE DEVELOPMENTS LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active". Advanced Metro Centre Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED METRO CENTRE DEVELOPMENTS LIMITED
 
Legal Registered Office
11 PARK ROYAL METRO CENTRE
BRITANNIA WAY
LONDON
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 04595122
Company ID Number 04595122
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED METRO CENTRE DEVELOPMENTS LIMITED
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Company Officers of ADVANCED METRO CENTRE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BINA JAHANI
 Company Secretary 2002-11-20
SASS JAHANI
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-20 2002-11-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-20 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINA JAHANI ADVANCED BROADCAST SERVICES LIMITED Company Secretary 2000-05-26 CURRENT 2000-05-10 Active
SASS JAHANI BL MEDIA LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-01-06
SASS JAHANI GOLDEN HORN (MEDIA) LTD Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-01-06
SASS JAHANI ADVANCED 12 LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active

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
2024-02-02CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASAN JAHANI
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-06Director's details changed for Mr Sass Jahani on 2022-09-06
2022-09-06Change of details for Mr Tugay Kiamouran Djelaleddin as a person with significant control on 2022-09-06
2022-09-06PSC04Change of details for Mr Tugay Kiamouran Djelaleddin as a person with significant control on 2022-09-06
2022-09-06CH01Director's details changed for Mr Sass Jahani on 2022-09-06
2022-08-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-03-23MR05All of the property or undertaking has been released from charge for charge number 1
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-28PSC09Withdrawal of a person with significant control statement on 2019-10-28
2019-05-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CH01Director's details changed for Mr Sass Jahani on 2018-12-24
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUGAY KIAMOURAN DJELALEDDIN
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-04-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 402003
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 402003
2015-12-19AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 402003
2014-12-16AR0120/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 402003
2013-12-11AR0120/11/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0120/11/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0120/11/11 ANNUAL RETURN FULL LIST
2011-12-16AR0120/11/10 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20CH01Director's details changed for Mr Sass Jahani on 2009-11-27
2010-07-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-30SH0118/09/09 STATEMENT OF CAPITAL GBP 804003
2009-11-27AR0120/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SASS JAHANI / 20/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / DR BINA JAHANI / 20/11/2009
2009-09-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-2388(2)AD 18/09/09 GBP SI 402000@1=402000 GBP IC 3/402003
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-23363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: UNIT 24 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-2388(2)RAD 25/10/04--------- £ SI 2@1
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22288bSECRETARY RESIGNED
2003-01-22288bDIRECTOR RESIGNED
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-22288aNEW DIRECTOR APPOINTED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ADVANCED METRO CENTRE DEVELOPMENTS 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 METRO CENTRE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-05-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 METRO CENTRE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED METRO CENTRE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED METRO CENTRE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ADVANCED METRO CENTRE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED METRO CENTRE DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as ADVANCED METRO CENTRE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED METRO CENTRE DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED METRO CENTRE DEVELOPMENTS 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 METRO CENTRE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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