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ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Absorbent Products Holdings Limited. The company was founded 32 years ago and was given the registration number 02680142. The firm's registered office is in WATFORD. You can find them at Building 9 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
Company Number:02680142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 December 2020Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2020Active
36 Fernley Court, Maidenhead, SL6 7NZ

Secretary05 February 1992Active
30 Whitebeam Close, Colden Common, Winchester, SO21 1AH

Secretary01 December 2006Active
Cauldwell, Snows Green Road, Shotley Bridge, DH8 0NJ

Secretary24 February 1992Active
154 Fareham Road, Gosport, Hampshire, PO13 0FN

Secretary01 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 1992Active
11 Bishops Close, Bournemouth, BH7 7AB

Director06 October 2003Active
12 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, NE3 4LW

Director29 February 1996Active
812 Clubhouse Pointe, Woodstock, Usa, 30188

Director01 October 1997Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director16 September 2013Active
23 Leighton Road, Ealing, W13 9EL

Director05 February 1992Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2016Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 April 2019Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2016Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director26 March 2010Active
45 Dukes Wood, Crowthorne, RG45 6NF

Director01 August 1998Active
30, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD

Director01 December 2006Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director16 January 2009Active
Bratenalleen 24-26, Oslo, 0487, Norway,

Director30 September 2000Active
Tulip Tree House, Mill Lane, Havant, PO9 1RX

Director17 January 2002Active
1170 Northmoor Ct Nw, Atlanta, Usa, 30327

Director26 July 1995Active
4500, Parkway, Whiteley, Fareham, PO15 7NY

Director29 May 2015Active
66 High Oaks Close, Locks Heath, Southampton, SO31 6SX

Director01 September 1999Active
1 Meadow View, Harrow, HA1 3DN

Director24 February 1992Active
Cauldwell, Snows Green Road, Shotley Bridge, DH8 0NJ

Director11 February 1997Active
154 Fareham Road, Gosport, Hampshire, PO13 0FN

Director01 August 1998Active
12 Carlton Avenue, Newsham, Blyth, NE24 4AP

Director24 February 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 January 1992Active

People with Significant Control

Inbrand Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-02-23Capital

Legacy.

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2021-02-23Capital

Capital statement capital company with date currency figure.

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2021-02-23Insolvency

Legacy.

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2021-02-23Resolution

Resolution.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Termination director company with name termination date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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2020-09-17Officers

Change person director company with change date.

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2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Address

Change sail address company with old address new address.

Download
2019-04-02Accounts

Accounts with accounts type dormant.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Address

Change sail address company with new address.

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2016-11-10Officers

Appoint person director company with name date.

Download

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