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ADVANCED ALUMINIUM (UK) LIMITED

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

This company is commonly known as Advanced Aluminium (uk) Limited. The company was founded 16 years ago and was given the registration number 06398475. The firm's registered office is in LANCASHIRE. You can find them at Cavendish House, Clarke Street, Poulton-le-fylde, Lancashire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADVANCED ALUMINIUM (UK) LIMITED
Company Number:06398475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cavendish House, Clarke Street, Poulton-le-fylde, Lancashire, FY6 8JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scott House, Clarke Street, Poulton-Le-Fylde, England, FY6 8JW

Director14 January 2022Active
Scott House, Clarke Street, Poulton-Le-Fylde, England, FY6 8JW

Director14 January 2022Active
Cavendish House, Clarke Street, Poulton-Le-Fylde, Lancashire, FY6 8JW

Secretary15 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2007Active
Cavendish House, Clarke Street, Poulton-Le-Fylde, Lancashire, FY6 8JW

Director15 October 2007Active
Cavendish House, Clarke Street, Poulton-Le-Fylde, Lancashire, FY6 8JW

Director15 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2007Active

People with Significant Control

Ms Emma Jane Jackson
Notified on:01 December 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Scott House, Clarke Street, Poulton-Le-Fylde, England, FY6 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Kay Slobodzan
Notified on:01 December 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Scott House, Clarke Street, Poulton-Le-Fylde, England, FY6 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Thomas Jackson
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Cavendish House, Clarke Street, Lancashire, FY6 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-08-02Address

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

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2022-04-05Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination secretary company with name termination date.

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2021-12-24Persons with significant control

Cessation of a person with significant control.

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2021-12-24Persons with significant control

Notification of a person with significant control.

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2021-12-24Persons with significant control

Notification of a person with significant control.

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2021-12-15Capital

Capital allotment shares.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type dormant.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-04-13Officers

Change person director company with change date.

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