Advanced Metro Centre Developments Limited

Active04595122 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Sasan Jahani
Tugay Kiamouran Djelaleddin
Accounts type
Total exemption full
Region
Greater London
Address
11 Park Royal Metro Centre
Britannia Way
London
NW10 7PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2002
British
Director · Appointed 20 November 2002
British
Born March 1964 (62)
Officer history (2 former)
20 November 2002
Appointed Jahani, Bina, Dr as Secretary
20 November 2002
Appointed Jahani, Sasan as Director
20 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
20 November 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 November 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Tugay Kiamouran Djelaleddin
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1950 (75)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£251,292
Cash
£87,484
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £324,882 £283,993 £335,205 £293,464 £267,286 £251,292
Balance sheet detail
202520242023202220212020
Fixed Assets£2,678,206£2,692,129£2,713,844£2,736,613£3,036,207£3,063,291
Cash£87,484£103,557£41,746£602,623£318,151£233,033
Creditors (< 1 year)£252,503£252,233£332,315£574,220£589,847£426,452
Creditors (> 1 year)£2,261,895£2,276,167£2,129,811£2,429,811£2,480,518£2,544,990
Net Current Assets(£165,019)(£148,676)(£290,569)£28,403(£271,696)(£193,419)
Net Assets£251,292£267,286£293,464£335,205£283,993£324,882
Shareholder Funds£251,292£267,286£293,464£335,205£283,993£324,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 November 2025
4 February 2026Confirmation statement with no updates26 January 2026
27 August 2025Total exemption full accounts30 November 2024
27 January 2025Confirmation statement with no updates26 January 2025
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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