ADVANCED FEED FATS LIMITED

Key Data

Status

Dissolved

Company No.

04147992

Incorporation date

25/01/2001

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2023

Application to strike the company off the register

View PDF (1 pages)

15/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (4 pages)

17/07/2023

Withdraw the company strike off application

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2023

Application to strike the company off the register

View PDF (1 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (110 pages)

08/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (12 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (112 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

12/04/2022

Notification of Agman Holdings Limited as a person with significant control on 2018-06-08

View PDF (2 pages)

12/04/2022

Cessation of Agman Investments Limited as a person with significant control on 2018-06-08

View PDF (1 pages)

07/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (116 pages)

24/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (13 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (82 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

01/04/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (13 pages)

01/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

01/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

01/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (2 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

29/06/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

29/06/2017

Notification of Agman Investments Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/09/2016

Termination of appointment of Ruben Menno Satink as a director on 2016-08-25

View PDF (1 pages)

30/09/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

10/05/2016

Appointment of Mr Ruben Menno Satink as a director on 2016-03-01

View PDF (2 pages)

09/05/2016

Termination of appointment of Joannes Petrus Huijbregts as a director on 2016-02-26

View PDF (1 pages)

02/03/2016

Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 2016-03-02

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

11/04/2015

Termination of appointment of James Benjamin Macer as a director on 2015-03-10

View PDF (1 pages)

05/11/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

12/09/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

03/06/2014

Appointment of Mr Joannes Petrus Huijbregts as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Petrus Verhaar as a director

View PDF (1 pages)

30/01/2014

Full accounts made up to 2012-09-30

View PDF (13 pages)

27/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

11/09/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

09/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

07/07/2011

Appointment of Mr Philip Holder as a director

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

04/07/2011

Secretary's details changed for Gaynor Antigha Bassey on 2011-07-04

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

02/09/2010

Termination of appointment of John Peck as a director

View PDF (1 pages)

02/09/2010

Appointment of Mr Petrus Antonius Maria Verhaar as a director

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

29/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for James Benjamin Macer on 2010-05-31

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

26/06/2009

Accounting reference date shortened from 31/10/2009 to 30/09/2009

View PDF (1 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

20/06/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

23/05/2008

Appointment terminated director john laing

View PDF (1 pages)

23/05/2008

Director appointed john robert peck

View PDF (2 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

13/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (0 pages)

02/02/2006

Resolutions

View PDF (1 pages)

25/01/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

25/01/2006

Location of debenture register

View PDF (1 pages)

25/01/2006

Location of register of members

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: cottons centre, hays lane, london, SE1 2QE

View PDF (1 pages)

08/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (3 pages)

18/04/2005

Registered office changed on 18/04/05 from: alexandra house, regent road, bootle, merseyside L20 1ES

View PDF (1 pages)

11/04/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

31/03/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (14 pages)

07/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

29/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

31/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

04/04/2001

Ad 25/01/01--------- £ si 200000@1=200000 £ ic 200001/400001

View PDF (4 pages)

14/03/2001

Resolutions

View PDF (0 pages)

14/03/2001

Resolutions

View PDF (27 pages)

22/02/2001

Accounting reference date shortened from 31/01/02 to 31/10/01

View PDF (1 pages)

22/02/2001

Ad 25/01/01--------- £ si 200000@1=200000 £ ic 1/200001

View PDF (2 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Incorporation

View PDF (18 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

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADVANCED FEED FATS LIMITED

ADVANCED FEED FATS LIMITED is an(a) Dissolved company incorporated on 25/01/2001 with the registered office located at 3 London Bridge Street, London SE1 9SG. There are currently 2 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 FEED FATS LIMITED?

ADVANCED FEED FATS LIMITED is currently Dissolved. It was registered on 25/01/2001 and dissolved on 28/11/2023.

Where is ADVANCED FEED FATS LIMITED located?

ADVANCED FEED FATS LIMITED is registered at 3 London Bridge Street, London SE1 9SG.

What does ADVANCED FEED FATS LIMITED do?

ADVANCED FEED FATS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED FEED FATS LIMITED?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.