ADVANCED INFRASTRUCTURE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ADVANCED INFRASTRUCTURE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
ADVANCED INFRASTRUCTURE LIMITED was incorporated 11 years ago on 20/05/2013 and has the registered number: 08536060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ADVANCED INFRASTRUCTURE LIMITED - WEYBRIDGE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 DOVE HOUSE GREEN
WEYBRIDGE
SURREY
KT13 9NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROSE Mar 1968 British Director 2013-05-20 CURRENT
MRS ANNA ROSE Dec 1965 British Director 2013-05-20 UNTIL 2022-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Rose 2016-04-06 12/1965 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Rose 2016-04-06 3/1968 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRALAN (UK) LIMITED EPSOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INTRALAN GROUP LIMITED EPSOM Active SMALL 62090 - Other information technology service activities
INTRALAN TELECOM LIMITED EPSOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BUSINESS CONTINUUM LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_INFRASTRUCTURE_L - Accounts 2024-01-24 31-03-2023 £65,560 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2023-02-28 31-03-2022 £72,435 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2022-01-08 31-03-2021 £67,331 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2020-12-16 31-03-2020 £68,625 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2019-12-24 31-03-2019 £55,969 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2018-12-14 31-03-2018 £70,721 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2017-12-22 31-03-2017 £21,103 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2016-10-14 31-03-2016 £27,157 Cash £18,306 equity
ADVANCED_INFRASTRUCTURE_L - Accounts 2014-12-16 31-03-2014 £29,300 Cash £24,316 equity

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