UKBizDB.co.uk

ADVANCED MATERIAL DEVELOPMENT LIMITED

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

This company is commonly known as Advanced Material Development Limited. The company was founded 6 years ago and was given the registration number 10849490. The firm's registered office is in GUILDFORD. You can find them at Surrey Technology Centre, 40 Occam Road, Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED MATERIAL DEVELOPMENT LIMITED
Company Number:10849490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, England, GU2 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Surrey Technology Centre, 40 Occam Road, Guildford, England, GU2 7YG

Director15 May 2019Active
Surrey Technology Centre, 40 Occam Road, Guildford, England, GU2 7YG

Director04 July 2017Active
Surrey Technology Centre, 40 Occam Road, Guildford, England, GU2 7YG

Director17 July 2017Active
Surrey Technology Centre, 40 Occam Road, Guildford, England, GU2 7YG

Director24 September 2018Active
Surrey Technology Centre, 40 Occam Road, Guildford, England, GU2 7YG

Director14 August 2017Active
Stronsay, Beacon Crescent, Hindhead, United Kingdom, GU26 6UG

Director17 July 2017Active
Henham House, Church End, Henham, Bishop's Stortford, England, CM22 6AN

Director12 June 2018Active
Stronsay, Beacon Crescent, Hindhead, United Kingdom, GU26 6UG

Director17 July 2017Active
Stronsay, Beacon Crescent, Hindhead, United Kingdom, GU26 6UG

Director17 July 2017Active

People with Significant Control

John Alistair Lee
Notified on:04 July 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Stronsay, Beacon Crescent, Hindhead, England, GU26 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-02-09Accounts

Accounts with accounts type total exemption full.

Download
2023-07-24Capital

Capital allotment shares.

Download
2023-07-10Capital

Capital allotment shares.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Officers

Change person director company with change date.

Download
2023-03-08Capital

Capital allotment shares.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Capital

Capital allotment shares.

Download
2022-08-02Capital

Capital allotment shares.

Download
2022-07-18Capital

Capital allotment shares.

Download
2022-07-15Resolution

Resolution.

Download
2022-07-12Capital

Capital allotment shares.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Capital

Capital allotment shares.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Resolution

Resolution.

Download
2021-03-04Officers

Change person director company with change date.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Address

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

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Incorporation

Memorandum articles.

Download
2020-02-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.