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ADVANCED SEALS AND GASKETS HOLDINGS LIMITED

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ADVANCED SEALS AND GASKETS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06535018

Incorporation date

14/03/2008

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Polymer Works, Hope Street, Dudley, West Midlands DY2 8RSCopy
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Latest events (Record since 14/03/2008)
dot icon31/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon10/10/2025
Registration of charge 065350180002, created on 2025-10-01
View PDF (34 pages)
dot icon03/10/2025
Termination of appointment of Polla Singh Baliana as a director on 2025-10-01
View PDF (1 pages)
dot icon03/10/2025
Termination of appointment of Carl Jones as a director on 2025-10-01
View PDF (1 pages)
dot icon03/10/2025
Appointment of Mr Aaron Criddle as a director on 2025-10-01
View PDF (2 pages)
dot icon03/10/2025
Appointment of Mr Christopher Tighe as a director on 2025-10-01
View PDF (2 pages)
dot icon03/10/2025
Appointment of Mr Dale James Breakwell as a director on 2025-10-01
View PDF (2 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/05/2021
Confirmation statement made on 2021-03-13 with updates
View PDF (5 pages)
dot icon18/03/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/03/2021
Resolutions
View PDF (1 pages)
dot icon09/03/2021
Cessation of Polla Singh Baliana as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon09/03/2021
Notification of Asg Polymers Ltd as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon09/03/2021
Cessation of Richard Paul Breakwell as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon05/02/2021
Change of details for Mr Richard Paul Breakwell as a person with significant control on 2021-01-05
View PDF (2 pages)
dot icon05/02/2021
Director's details changed for Mr Richard Paul Breakwell on 2021-01-05
View PDF (2 pages)
dot icon05/02/2021
Secretary's details changed for Mr Richard Paul Breakwell on 2021-01-05
View PDF (1 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (6 pages)
dot icon10/02/2017
Director's details changed for Mr Keith David Whyle on 2017-02-10
View PDF (2 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (8 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (8 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon19/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (8 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (9 pages)
dot icon28/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon28/03/2012
Statement of capital following an allotment of shares on 2012-02-22
View PDF (4 pages)
dot icon28/03/2012
Memorandum and Articles of Association
View PDF (11 pages)
dot icon28/03/2012
Resolutions
View PDF (3 pages)
dot icon11/01/2012
Cancellation of shares. Statement of capital on 2012-01-11
View PDF (6 pages)
dot icon11/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2012
Termination of appointment of Lee Allen as a director
View PDF (1 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (10 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (8 pages)
dot icon15/03/2010
Appointment of Mr Keith David Whyle as a director
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 14/03/09; full list of members
View PDF (5 pages)
dot icon11/03/2009
Appointment terminated director keith whyle
View PDF (1 pages)
dot icon17/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon14/04/2008
Statement of affairs
View PDF (56 pages)
dot icon14/04/2008
Ad 03/04/08\gbp si 488@1=488\gbp ic 308/796\
View PDF (2 pages)
dot icon14/04/2008
Ad 03/04/08\gbp si 306@1=306\gbp ic 2/308\
View PDF (2 pages)
dot icon14/04/2008
Director appointed lee joseph allen
View PDF (2 pages)
dot icon14/04/2008
Director appointed carl jones
View PDF (2 pages)
dot icon14/04/2008
Director appointed keith david whyle
View PDF (2 pages)
dot icon14/03/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
728.27K
-
0.00
45.20K
-
2022
4
228.34K
-
0.00
9.02K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Carl
Director
03/04/2008 - 01/10/2025
17
Baliana, Polla Singh
Director
14/03/2008 - 01/10/2025
5
Breakwell, Richard Paul
Director
14/03/2008 - Present
6
Whyle, Keith David
Director
03/04/2008 - 02/02/2009
24
Whyle, Keith David
Director
14/03/2010 - Present
24

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ADVANCED SEALS AND GASKETS HOLDINGS LIMITED

ADVANCED SEALS AND GASKETS HOLDINGS LIMITED is an(a) Active company incorporated on 14/03/2008 with the registered office located at Polymer Works, Hope Street, Dudley, West Midlands DY2 8RS. There are currently 6 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 SEALS AND GASKETS HOLDINGS LIMITED?

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ADVANCED SEALS AND GASKETS HOLDINGS LIMITED is currently Active. It was registered on 14/03/2008 .

Where is ADVANCED SEALS AND GASKETS HOLDINGS LIMITED located?

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ADVANCED SEALS AND GASKETS HOLDINGS LIMITED is registered at Polymer Works, Hope Street, Dudley, West Midlands DY2 8RS.

What does ADVANCED SEALS AND GASKETS HOLDINGS LIMITED do?

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ADVANCED SEALS AND GASKETS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADVANCED SEALS AND GASKETS HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-13 with no updates.