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Home > England & Wales Companies > ADVANCED INNOVATIVE INVESTMENTS LIMITED
Company Information for

ADVANCED INNOVATIVE INVESTMENTS LIMITED

UNIT 2, RINGWAY INDUSTRIAL ESTATE, EASTERN AVENUE, LICHFIELD, WS13 7SF,
Company Registration Number
09912326
Private Limited Company
Active

Company Overview

About Advanced Innovative Investments Ltd
ADVANCED INNOVATIVE INVESTMENTS LIMITED was founded on 2015-12-11 and has its registered office in Lichfield. The organisation's status is listed as "Active". Advanced Innovative Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED INNOVATIVE INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 2, RINGWAY INDUSTRIAL ESTATE
EASTERN AVENUE
LICHFIELD
WS13 7SF
 
Previous Names
SMASHING PRODCUTIONS LIMITED16/06/2016
Filing Information
Company Number 09912326
Company ID Number 09912326
Date formed 2015-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:24:17
Primary Source:Companies House
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Company Officers of ADVANCED INNOVATIVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NATHAN CAMPBELL BAILEY
 Director 2016-06-15
AMEER AHAMED PADIYATH MANAPPAT
 Director 2016-06-15
FATHMA AMEER MANAPPAT
 Director 2016-06-15
SALEEL PANTHAKKALAKATH
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2015-12-11 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALEEL PANTHAKKALAKATH SYSTEMS VALLEY LIMITED Director 2012-09-01 CURRENT 2005-03-04 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-30AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-13CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-11AP01DIRECTOR APPOINTED MR NATHAN CAMPBELL BAILEY
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN CAMPBELL BAILEY
2019-06-10CH01Director's details changed for Mr Nathan Campbell Bailey on 2019-06-09
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 4376264
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-25AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21SH0130/09/16 STATEMENT OF CAPITAL GBP 1
2017-04-13SH0130/09/16 STATEMENT OF CAPITAL GBP 3000000.00
2017-04-06RES13SUBSCRIPTION BY THE COMPANY FOR ORDINARY SHARES 30/09/2016
2017-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share for share exchange agreement 30/09/2016
2017-04-06RES13SHARE FOR SHARE EXCHANGE AGREEMENT 30/09/2016
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-06-16AP01DIRECTOR APPOINTED MS FATHMA AMEER MANAPPAT
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2016-06-16AP01DIRECTOR APPOINTED MR SALEEL PANTHAKKALAKATH
2016-06-16AP01DIRECTOR APPOINTED MR NATHAN CAMPBELL BAILEY
2016-06-16AP01DIRECTOR APPOINTED MR AMEER AHAMED PADIYATH MANAPPAT
2016-06-16RES15CHANGE OF COMPANY NAME 16/06/16
2016-06-16CERTNMCOMPANY NAME CHANGED SMASHING PRODCUTIONS LIMITED CERTIFICATE ISSUED ON 16/06/16
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED INNOVATIVE INVESTMENTS 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 INNOVATIVE INVESTMENTS 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 INNOVATIVE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INNOVATIVE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED INNOVATIVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED INNOVATIVE INVESTMENTS LIMITED
Trademarks
We have not found any records of ADVANCED INNOVATIVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED INNOVATIVE INVESTMENTS 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 (74990 - Non-trading company) as ADVANCED INNOVATIVE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED INNOVATIVE INVESTMENTS 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 INNOVATIVE INVESTMENTS 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 INNOVATIVE INVESTMENTS 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.
    Need more information?
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    Other companies at postcode WS13 7SF