ADVANCED ALUMINIUM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03650207

Incorporation date

15/10/1998

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

07/03/2023

Final Gazette dissolved via compulsory strike-off

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29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-12 with no updates

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27/09/2021

Micro company accounts made up to 2020-12-31

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12/10/2020

Confirmation statement made on 2020-10-12 with no updates

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12/10/2020

Micro company accounts made up to 2019-12-31

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13/11/2019

Confirmation statement made on 2019-10-15 with no updates

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13/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/11/2019

Registered office address changed from 57-70 Alfred Street Sparkbrook Birmingham West Midlands B12 8JR to Units 1& 2 C/O Varley & Gulliver Ridgacre Road West Bromwich B71 1BB on 2019-11-13

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

01/10/2018

Micro company accounts made up to 2017-12-31

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23/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

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25/10/2016

Confirmation statement made on 2016-10-15 with updates

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22/09/2016

Total exemption small company accounts made up to 2015-12-31

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02/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (6 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

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29/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

28/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Nicholas Alexander Shrager on 2009-10-15

View PDF (2 pages)

28/10/2009

Director's details changed for Bryan Jones on 2009-10-15

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28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

16/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

26/10/2006

Return made up to 15/10/06; full list of members

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26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/11/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

04/11/2004

Return made up to 15/10/04; full list of members

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04/11/2004

Total exemption full accounts made up to 2003-12-31

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01/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

01/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

13/08/2003

Director resigned

View PDF (1 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

21/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

25/10/2001

Return made up to 15/10/01; full list of members

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12/09/2001

Total exemption small company accounts made up to 2000-12-31

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14/11/2000

Return made up to 15/10/00; full list of members

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10/10/2000

Ad 04/10/99--------- £ si [email protected]

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28/09/2000

Resolutions

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28/09/2000

Resolutions

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28/09/2000

Div 04/10/99

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13/06/2000

Accounts for a small company made up to 1999-12-31

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20/03/2000

Registered office changed on 20/03/00 from: 12 guisnes court chapel road tolleshunt darcy maldon essex CM9 8TL

View PDF (1 pages)

20/03/2000

Secretary resigned

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20/03/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Return made up to 15/10/99; full list of members

View PDF (6 pages)

31/01/2000

New director appointed

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18/01/2000

New director appointed

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05/03/1999

Ad 12/02/99--------- £ si 3@1=3 £ ic 2/5

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05/03/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

Registered office changed on 20/10/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

15/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

12/10/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Bryan	Director	26/10/1999 - Present	2
Baldwin, Edwin	Director	15/10/1998 - 30/07/2003	7
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/10/1998 - 15/10/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	14/10/1998 - 15/10/1998	9606
Shrager, Nicholas Alexander	Director	05/09/1999 - Present	39

Persons with Significant Control

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Description

About ADVANCED ALUMINIUM SOLUTIONS LIMITED

ADVANCED ALUMINIUM SOLUTIONS LIMITED is an(a) Active company incorporated on 15/10/1998 with the registered office located at Units 1& 2 C/O Varley & Gulliver, Ridgacre Road, West Bromwich B71 1BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ALUMINIUM SOLUTIONS LIMITED?

ADVANCED ALUMINIUM SOLUTIONS LIMITED is currently Active. It was registered on 15/10/1998 .

Where is ADVANCED ALUMINIUM SOLUTIONS LIMITED located?

ADVANCED ALUMINIUM SOLUTIONS LIMITED is registered at Units 1& 2 C/O Varley & Gulliver, Ridgacre Road, West Bromwich B71 1BB.

What does ADVANCED ALUMINIUM SOLUTIONS LIMITED do?

ADVANCED ALUMINIUM SOLUTIONS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ADVANCED ALUMINIUM SOLUTIONS LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via compulsory strike-off.