APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08315676

Incorporation date

03/12/2012

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2012)

02/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2023

Application to strike the company off the register

View PDF (2 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

26/07/2023

Resolutions

View PDF (1 pages)

26/07/2023

Solvency Statement dated 26/07/23

View PDF (6 pages)

26/07/2023

Statement by Directors

View PDF (6 pages)

26/07/2023

Statement of capital on 2023-07-26

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

14/09/2022

Appointment of Mr Joseph Berquist as a director on 2022-08-31

View PDF (2 pages)

14/09/2022

Termination of appointment of Adrian Steeples as a director on 2022-08-31

View PDF (1 pages)

20/07/2022

Registered office address changed from C/O Norman Hay Plc Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England to Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry West Midlands CV5 9PF on 2022-07-20

View PDF (1 pages)

29/06/2022

Notification of Quaker Chemical Corporation as a person with significant control on 2022-04-25

View PDF (4 pages)

04/05/2022

Cessation of Ghg Lubricants Holdings Ltd as a person with significant control on 2022-04-25

View PDF (3 pages)

07/04/2022

Change of details for Quaker Chemical Corporation as a person with significant control on 2022-03-23

View PDF (5 pages)

26/01/2022

Termination of appointment of Victor Philip Bellanti as a director on 2021-12-31

View PDF (1 pages)

17/12/2021

Change of details for Ghg Lubricants Holdings Limited as a person with significant control on 2021-11-18

View PDF (5 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

26/10/2021

Appointment of Shane Hostetter as a director on 2021-10-25

View PDF (2 pages)

26/10/2021

Appointment of Robert Tyler Traub as a director on 2021-10-25

View PDF (2 pages)

15/03/2021

Appointment of Mr Harm Blok as a director on 2021-03-15

View PDF (2 pages)

15/03/2021

Termination of appointment of Wichert Charles Van Vlijmen as a director on 2021-03-15

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

14/01/2020

Notification of Ghg Lubricants Holdings Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

14/01/2020

Cessation of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2019-12-31

View PDF (1 pages)

18/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

14/10/2019

Cessation of Norman Hay Plc as a person with significant control on 2019-10-01

View PDF (1 pages)

14/10/2019

Notification of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

14/10/2019

Appointment of Wichert Charles Van Vlijmen as a director on 2019-10-01

View PDF (2 pages)

10/10/2019

Appointment of Mr Adrian Steeples as a director on 2019-10-01

View PDF (2 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

05/12/2018

Appointment of Mr Nicholas Ogden as a secretary on 2018-11-29

View PDF (2 pages)

05/12/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 2 in full

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04/12/2018

Termination of appointment of Samantha Forrest as a secretary on 2018-11-29

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

12/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (51 pages)

12/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/07/2018

Notification of Norman Hay Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2018

Cessation of Lee Haydn James Fenton Shelton as a person with significant control on 2016-04-06

View PDF (1 pages)

02/07/2018

Cessation of Victor Philip Bellanti as a person with significant control on 2016-04-06

View PDF (1 pages)

02/07/2018

Cessation of Nicholas Anthony Ogden as a person with significant control on 2016-04-06

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

28/02/2017

Second filing for the termination of Nicholas Anthony Ogden as a secretary

View PDF (5 pages)

27/02/2017

Second filing for the appointment of Samantha Jane Forrest as a secretary

View PDF (6 pages)

09/02/2017

Appointment of Mrs Samantha Forrest as a secretary on 2017-02-01

View PDF (3 pages)

09/02/2017

Termination of appointment of Nicholas Anthony Ogden as a secretary on 2017-02-01

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (7 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/06/2016

Registered office address changed from C/O Norman Hay Plc Godiva Place Coventry CV1 5PN to C/O Norman Hay Plc Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 2016-06-28

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

22/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

30/04/2014

Appointment of Mr Nicholas Anthony Ogden as a secretary

View PDF (2 pages)

20/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 2

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06/12/2012

Certificate of change of name

View PDF (2 pages)

06/12/2012

Change of name notice

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03/12/2012

Incorporation

View PDF (35 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

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

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Description

About APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/12/2012 with the registered office located at Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive,, Lyons Park,, Coventry, West Midlands CV5 9PF. There is currently no 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 APPLIED SURFACE CONCEPTS HOLDINGS LIMITED?

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED is currently Dissolved. It was registered on 03/12/2012 and dissolved on 02/01/2024.

Where is APPLIED SURFACE CONCEPTS HOLDINGS LIMITED located?

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED is registered at Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive,, Lyons Park,, Coventry, West Midlands CV5 9PF.

What does APPLIED SURFACE CONCEPTS HOLDINGS LIMITED do?

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for APPLIED SURFACE CONCEPTS HOLDINGS LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.