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ADVANCED GRINDING SOLUTIONS LTD

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

This company is commonly known as Advanced Grinding Solutions Ltd. The company was founded 10 years ago and was given the registration number 08919841. The firm's registered office is in COVENTRY. You can find them at Unit 80 Hotchkiss Way, Binley Industrial Estate, Coventry, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ADVANCED GRINDING SOLUTIONS LTD
Company Number:08919841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 80 Hotchkiss Way, Binley Industrial Estate, Coventry, England, CV3 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 80, Hotchkiss Way, Binley Industrial Estate, Coventry, England, CV3 2RL

Secretary03 March 2014Active
Unit 80, Hotchkiss Way, Binley Industrial Estate, Coventry, England, CV3 2RL

Director03 March 2014Active
Unit 80, Hotchkiss Way, Binley Industrial Estate, Coventry, England, CV3 2RL

Director03 March 2014Active

People with Significant Control

Mr Christopher Boraston
Notified on:03 March 2017
Status:Active
Date of birth:August 1964
Nationality:English
Country of residence:England
Address:Unit 80, Hotchkiss Way, Coventry, England, CV3 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Margaret Boraston
Notified on:03 March 2017
Status:Active
Date of birth:August 1964
Nationality:English
Country of residence:England
Address:Unit 80, Hotchkiss Way, Coventry, England, CV3 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-05Address

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

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Address

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

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Change account reference date company previous shortened.

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2015-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Change person secretary company with change date.

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2014-11-10Officers

Change person secretary company with change date.

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