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ADVANCED EQUIPMENT & TOOLS LIMITED

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

This company is commonly known as Advanced Equipment & Tools Limited. The company was founded 27 years ago and was given the registration number 03362404. The firm's registered office is in BIRMINGHAM. You can find them at Unit 11, Roman Way Coleshill, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANCED EQUIPMENT & TOOLS LIMITED
Company Number:03362404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 11, Roman Way Coleshill, Birmingham, B46 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakefield Croft, Main Road Haunton, Tamworth, B79 9HL

Secretary18 October 2002Active
Wakefield Croft, Main Road Haunton, Tamworth, B79 9HL

Director30 April 1997Active
70 Glascote Lane, Wilnecote, Tamworth, B77 2PH

Secretary30 April 1997Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary30 April 1997Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director30 April 1997Active

People with Significant Control

Mr Griff Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:English
Country of residence:England
Address:Unit 4, The Coach House, Mallory Park Circuit,, Church Road, Leicester, England, LE9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

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

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-21Change of name

Certificate change of name company.

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2022-03-14Mortgage

Mortgage satisfy charge full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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