This company is commonly known as Advanced Actuators Limited. The company was founded 24 years ago and was given the registration number 03847220. The firm's registered office is in WEST YORKSHIRE. You can find them at Unit 4 Ryefield Way, Silsden, West Yorkshire, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | ADVANCED ACTUATORS LIMITED |
|---|---|---|
| Company Number | : | 03847220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Ryefield Way, Silsden, West Yorkshire, BD20 0EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodland Cottage, Thornton In Craven, North Yorkshire, Skipton, United Kingdom, BD23 3JQ | Director | 19 August 2021 | Active |
| 16 Westwood Rise, Ilkley, LS29 9SW | Director | 27 September 1999 | Active |
| Owlet House, Grassington Road, Skipton, BD23 3LB | Secretary | 27 September 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 23 September 1999 | Active |
| Owlet House, Grassington Road, Skipton, BD23 3LB | Director | 27 September 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 23 September 1999 | Active |
| Sclw Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Ryefield Way, Keighley, England, BD20 0EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-20 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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