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ADVANCED ALUMINIUM SOLUTIONS LIMITED

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

This company is commonly known as Advanced Aluminium Solutions Limited. The company was founded 25 years ago and was given the registration number 03650207. The firm's registered office is in WEST BROMWICH. You can find them at Units 1& 2 C/o Varley & Gulliver, Ridgacre Road, West Bromwich, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ADVANCED ALUMINIUM SOLUTIONS LIMITED
Company Number:03650207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Units 1& 2 C/o Varley & Gulliver, Ridgacre Road, West Bromwich, England, B71 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Swallow Close, Stratford Upon Avon, CV37 6TT

Secretary09 March 2000Active
43 Montpellier Villas, Cheltenham, GL50 2XQ

Director27 October 1999Active
88 Higher Drive, Banstead, SM7 1PQ

Director06 September 1999Active
Daines Cottage High Street, Stebbing, Dunmow, CM6 3SE

Secretary16 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 October 1998Active
12 Guisnes Court Chapel Road, Tolleshunt Darcy, Maldon, CM9 8TL

Director16 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 October 1998Active

People with Significant Control

Varley & Gulliver Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Alfred Street, Birmingham, England, B12 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-11-13Address

Change registered office address company with date old address new address.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption full.

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2011-10-28Annual return

Annual return company with made up date full list shareholders.

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2011-09-26Accounts

Accounts with accounts type total exemption small.

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