Advanced Bionics Uk Limited. Head office in Warrington. Check Director.

Advanced Bionics Uk Limited, Warrington

Advanced Bionics Uk Limited is a private limited company. Registered at Sonova House Lakeside Drive, Centre Park, Warrington WA1 1RX, the aforementioned 27 years old company was incorporated on 1996-05-03 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this enterprise: Kezia H. (appointed on 01 June 2023), Tiziano C. (appointed on 18 July 2013). As for the secretaries (1 in total), we can name: Sarah L. (appointed on 17 August 2020).

About
Name: Advanced Bionics Uk Limited
Number: 03194792
Incorporation date: 1996-05-03
End of financial year: 31 March


Address:	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Advanced Bionics Sarl

3 May 2016

Address	28 Laubisrütistrasse 28, 8712 Stäfa, Switzerland
Legal authority	French Law
Legal form	Limited Liability Company
Country registered	France
Place registered	Commercial Register Mulhouse
Registration number	395 141 625
Nature of control:	75,01-100% shares

The due date for Advanced Bionics Uk Limited confirmation statement filing is 2024-07-24. The previous one was filed on 2023-07-10. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Advanced Bionics Sarl that owns over 3/4 of shares. The corporate PSC can be reached at Laubisrütistrasse 28.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, June 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, July 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 2nd, July 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2016/03/31 filed on: 22nd, March 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/06 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, December 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, January 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 24th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 1st, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 25th, November 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/20 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, December 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, December 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, January 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 9th, August 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 9th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 29th, September 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 29th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
363(288)	2000/05/26 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2000/05/26 with shareholders record filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
363(288)	2000/05/26 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 9th, August 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 9th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 31st, October 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 31st, October 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/06/01 with shareholders record filed on: 1st, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/01 with shareholders record filed on: 1st, June 1998 \| annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, December 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 29th, December 1997 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 20th, October 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 20th, October 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to 1997/05/06 with shareholders record filed on: 6th, May 1997 \| annual return	Free Download (6 pages)
363(288)	1997/05/06 Annual return (Location of register of members address changed) annual return
363s	Annual return up to 1997/05/06 with shareholders record filed on: 6th, May 1997 \| annual return	Free Download (6 pages)
363(288)	1997/05/06 Annual return (Location of register of members address changed) annual return
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 11th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 11th, February 1997 \| accounts	Free Download (1 page)

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