Advanced Ozone Products Limited. Head office in London. Check Director.

Advanced Ozone Products Limited, London

Advanced Ozone Products Limited is a private limited company. Situated at Beacon House, 113 Kingsway, London WC2B 6PP, the aforementioned 18 years old firm was incorporated on 2005-06-03 and is classified as "wholesale of other machinery and equipment" (SIC: 46690).
1 director can be found in the company: Gabor M. (appointed on 03 June 2005). Among the secretaries (1 in total), we can name: Linda M. (appointed on 03 June 2005).

About
Name: Advanced Ozone Products Limited
Number: 05470761
Incorporation date: 2005-06-03
End of financial year: 31 March


Address:	Beacon House 113 Kingsway London WC2B 6PP
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Martell Electronics Ltd

6 May 2016

Address	Beacon House 113 Kingsway, London, WC2B 6PP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	01410895
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,888	30,934	34,367	29,967	28,708	41,924	49,806	49,719	48,756	58,333	51,852	44,232
Shareholder Funds	23,754	27,185	25,868	25,533	24,090	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,754	27,185	25,868	25,533	24,090	-	-	-	-	-	-	-

The due date for Advanced Ozone Products Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was submitted on 2023-06-03. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only company Martell Electronics Ltd who has over 3/4 of shares. The corporate PSC can be reached at 113 Kingsway, WC2B 6PP London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, August 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/06/03 filed on: 10th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/03 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/06/03 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/03 filed on: 13th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/03 filed on: 9th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/06/03 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/03 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 7th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 9th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2010/06/03 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/02/06 from: 9 kingsway london WC2B 4YA filed on: 7th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 9 kingsway london WC2B 4YA filed on: 7th, February 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/06/15. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/06/15. Value of each share 1 £, total number of shares: 100. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 20/06/05 from: 11 kingsway london WC2B 6XE filed on: 20th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 11 kingsway london WC2B 6XE filed on: 20th, June 2005 \| address	Free Download (1 page)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/16 New secretary appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, June 2005 \| incorporation	Free Download (9 pages)

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