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ADVANCED KEYS LIMITED

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

This company is commonly known as Advanced Keys Limited. The company was founded 20 years ago and was given the registration number 04819163. The firm's registered office is in BIRMINGHAM. You can find them at Unit D1 Oyo Business Units, Park Lane, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED KEYS LIMITED
Company Number:04819163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit D1 Oyo Business Units, Park Lane, Birmingham, England, B35 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325 Birmingham Road, Birmingham Road, Sutton Coldfield, England, B72 1EH

Director03 July 2003Active
24, Helmers Way, Chillington, Kingsbridge, England, TQ7 2EZ

Director03 July 2003Active
375 Witton Lodge Road, Erdington, B23 5LH

Director01 June 2006Active
The Orchard, St Maughans, Monmouth, NP25 5QG

Secretary03 July 2003Active
3 The Laurels, Off Fairlands Park, Coventry, CV4 7PA

Director03 July 2003Active

People with Significant Control

Mr Barry Boustead
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Unit D1 Oyo Business Units, Park Lane, Birmingham, England, B35 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kim Stanier
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Unit D1 Oyo Business Units, Park Lane, Birmingham, England, B35 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Chambers
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit D1 Oyo Business Units, Park Lane, Birmingham, England, B35 6AN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-22Address

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

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Change person director company with change date.

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2015-07-16Officers

Termination secretary company with name termination date.

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2015-07-16Officers

Change person director company with change date.

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2015-05-12Address

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

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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