Advanced Bionics Uk Limited

General information

Name:

Advanced Bionics Uk Ltd

Office Address:

Sonova House Lakeside Drive Centre Park WA1 1RX Warrington

Number: 03194792

Incorporation date: 1996-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Bionics Uk started its operations in the year 1996 as a Private Limited Company under the following Company Registration No.: 03194792. This particular firm has been active for twenty eight years and the present status is active. This company's registered office is situated in Warrington at Sonova House Lakeside Drive. You can also locate this business using the postal code : WA1 1RX. This enterprise's declared SIC number is 96090 which means Other service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were filed.

1 transaction have been registered in 2012 with a sum total of £420. Cooperation with the Cornwall Council council covered the following areas: 49001-curriculum Miscellaneous.

Within this particular business, the majority of director's tasks have been carried out by Kezia H. and Tiziano C.. Amongst these two people, Tiziano C. has managed business for the longest time, having been a member of company's Management Board since 2013-07-18. In addition, the managing director's efforts are often supported by a secretary - Sarah L., who joined the business on 2020-08-17.

Company staff

Kezia H.

Role: Director

Appointed: 01 June 2023

Latest update: 25 March 2024

Sarah L.

Role: Secretary

Appointed: 17 August 2020

Latest update: 25 March 2024

Tiziano C.

Role: Director

Appointed: 18 July 2013

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Advanced Bionics Sarl owns over 3/4 of company shares. This business can be reached in 8712 Stäfa at Laubisrütistrasse 28 and was registered as a PSC under the reg no 395 141 625.

Advanced Bionics Sarl
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
Notified on 3 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Cornwall Council 1 £ 420.00
2012-11-20 247304 £ 420.00 49001-curriculum Miscellaneous

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

Similar companies nearby

Closest companies