ADVANCED FABRICATIONS POYLE LIMITED

Key Data

Status

Active

Company No.

01707393

Incorporation date

17/03/1983

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1983)

13/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

27/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

11/09/2025

Register(s) moved to registered office address 1 White Hart Road Chalvey Slough Berks SL1 2SF

View PDF (1 pages)

11/09/2025

Register(s) moved to registered inspection location 2nd Floor 314 Regents Park Road Finchley London N3 2JX

View PDF (1 pages)

02/09/2025

Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 314 Regents Park Road Finchley London N3 2JX

View PDF (1 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

29/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

04/06/2024

Change of details for Gillagio Holdings Limited as a person with significant control on 2024-06-04

View PDF (2 pages)

04/06/2024

Registered office address changed from Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR England to 1 White Hart Road Chalvey Slough Berks SL1 2SF on 2024-06-04

View PDF (1 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (16 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (16 pages)

27/10/2022

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

26/10/2022

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

10/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

10/06/2021

Cessation of Satpal Singh Gill as a person with significant control on 2019-05-19

View PDF (1 pages)

10/06/2021

Notification of Gillagio Holdings Limited as a person with significant control on 2019-05-19

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

14/07/2020

Satisfaction of charge 017073930003 in full

View PDF (1 pages)

14/07/2020

Satisfaction of charge 017073930004 in full

View PDF (1 pages)

05/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (15 pages)

13/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

17/04/2019

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

01/03/2019

Appointment of Mrs Jagdeep Kaur Gill as a director on 2019-02-18

View PDF (2 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

24/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

18/10/2018

Director's details changed for Satpal Singh Gill on 2018-08-14

View PDF (2 pages)

18/10/2018

Previous accounting period shortened from 2018-06-30 to 2018-04-30

View PDF (1 pages)

18/10/2018

Change of details for Satpal Singh Gill as a person with significant control on 2018-08-14

View PDF (2 pages)

18/10/2018

Secretary's details changed for Mohinder Gill on 2018-08-14

View PDF (1 pages)

14/06/2018

Registered office address changed from Unit 34 the Ridgeway Iver Buckinghamshire SL0 9JQ to Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR on 2018-06-14

View PDF (1 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

26/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

06/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (3 pages)

27/06/2014

Termination of appointment of Kuldip Gill as a director

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

19/12/2013

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 2013-12-19

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

15/11/2013

Director's details changed for Kuldip Singh Gill on 2013-06-24

View PDF (2 pages)

15/11/2013

Director's details changed for Satpal Singh Gill on 2013-06-24

View PDF (2 pages)

15/11/2013

Secretary's details changed for Mohinder Gill on 2013-06-24

View PDF (2 pages)

05/07/2013

Registration of charge 017073930004

View PDF (41 pages)

14/05/2013

Registration of charge 017073930003

View PDF (43 pages)

22/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

16/05/2012

Director's details changed for Satpal Singh Gill on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Kuldip Singh Gill on 2012-05-16

View PDF (2 pages)

11/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Satpal Singh Gill on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Kuldip Singh Gill on 2009-10-01

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mohinder Gill on 2009-10-01

View PDF (1 pages)

23/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

20/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

23/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

14/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/10/2005

Certificate of change of name

View PDF (3 pages)

24/10/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

19/08/2004

Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ

View PDF (1 pages)

19/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

27/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

18/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

27/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

08/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

27/03/2000

Return made up to 19/10/99; full list of members

View PDF (6 pages)

11/12/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

23/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

18/12/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Ad 01/10/97--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

22/01/1997

Return made up to 19/10/96; no change of members

View PDF (4 pages)

10/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

08/11/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1994

Return made up to 19/10/94; no change of members

View PDF (0 pages)

21/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

08/11/1993

Return made up to 19/10/93; full list of members

View PDF (5 pages)

06/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

31/10/1992

Return made up to 19/10/92; no change of members

View PDF (0 pages)

10/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1992

Accounts for a small company made up to 1991-06-30

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15/11/1991

Return made up to 19/10/91; no change of members

View PDF (0 pages)

06/12/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

06/12/1990

Return made up to 25/09/90; full list of members

View PDF (4 pages)

22/11/1989

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

22/11/1989

Return made up to 19/10/89; full list of members

View PDF (4 pages)

18/08/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

04/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

06/06/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

08/02/1988

Return made up to 06/11/87; full list of members

View PDF (4 pages)

27/01/1988

Annual return made up to 06/11/87

View PDF (4 pages)

19/11/1987

Director resigned

View PDF (0 pages)

21/02/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

21/02/1987

Return made up to 09/12/86; full list of members

View PDF (5 pages)

28/09/1985

Annual return made up to 27/08/85

View PDF (3 pages)

20/12/1984

Annual return made up to 16/07/84

View PDF (3 pages)

17/03/1983

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
4.87M
-
0.00
1.53M
-

2022
11
4.94M
-
0.00
202.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Satpal Singh	Director	01/10/1997 - Present	8
Gill, Mohinder	Secretary	31/12/1991 - Present	1
Gill, Jagdeep Kaur	Director	18/02/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED FABRICATIONS POYLE LIMITED

ADVANCED FABRICATIONS POYLE LIMITED is an(a) Active company incorporated on 17/03/1983 with the registered office located at 1 White Hart Road, Chalvey, Slough, Berks SL1 2SF. 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 FABRICATIONS POYLE LIMITED?

ADVANCED FABRICATIONS POYLE LIMITED is currently Active. It was registered on 17/03/1983 .

Where is ADVANCED FABRICATIONS POYLE LIMITED located?

ADVANCED FABRICATIONS POYLE LIMITED is registered at 1 White Hart Road, Chalvey, Slough, Berks SL1 2SF.

What does ADVANCED FABRICATIONS POYLE LIMITED do?

ADVANCED FABRICATIONS POYLE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ADVANCED FABRICATIONS POYLE LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-06-30.