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ADVANCED INSTRUMENTS HOLDINGS LTD.

ADVANCED INSTRUMENTS HOLDINGS LTD. is an active private limited company, incorporated on 4 July 1984. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on New Change, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ADVANCED INSTRUMENTS HOLDINGS LTD. has two previous names, the most recent of which was ADVANCED INSTRUMENTS LTD.. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number01830061
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
PostcodeEC4M 9AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company Name History

From 31/05/2022 onwards:
ADVANCED INSTRUMENTS HOLDINGS LTD.
From 03/01/2018 to 31/05/2022:
ADVANCED INSTRUMENTS LTD.
Prior to 03/01/2018:
VITECH SCIENTIFIC LTD

Directors

(The company's officers)
SUSAN MARIE HANLON
(~56 year old American national)
2 TECHNOLOGY WAY, NORWOOD, MA 02062, UNITED STATES
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED STATES
Appointed on 10/07/2017
MATTHEW CARL HOYER
(~49 year old American national)
2 TECHNOLOGY WAY, NORWOOD, MASSACHUSETTS 02062, UNITED STATES
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 16/02/2024
BYRON SELMAN
(~57 year old American national)
2 TECHNOLOGY WAY, NORWOOD, MASSACHUSETTS 02062, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 15/05/2017
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
  • Current Secretary
Appointed on 24/04/2014
MATTHEW HOYER
2 TECHNOLOGY WAY, NORWOOD, MASSACHUSETTS 02062, UNITED STATES
  • Current Secretary
Appointed on 08/04/2022

Connections

(Shared officers)
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADVANCED INSTRUMENTS HOLDINGS LTD.: Maps

Maps show the location of the postcode of the registered office, EC4M 9AF.

Map of ADVANCED INSTRUMENTS HOLDINGS LTD. at local scale
Map of ADVANCED INSTRUMENTS HOLDINGS LTD. at local scale
Map of ADVANCED INSTRUMENTS HOLDINGS LTD. at district scale
Map of ADVANCED INSTRUMENTS HOLDINGS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 9AF

Other companies with registered offices in EC4M 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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