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ADVANCED MINERALS LIMITED

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

This company is commonly known as Advanced Minerals Limited. The company was founded 34 years ago and was given the registration number 02489444. The firm's registered office is in SURREY. You can find them at 66-74 London Road, Redhill, Surrey, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:ADVANCED MINERALS LIMITED
Company Number:02489444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:66-74 London Road, Redhill, Surrey, RH1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director30 March 2020Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director27 September 2018Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director-Active
19 New Barn Lane, Whyteleafe, CR3 0EX

Secretary-Active
16 Tower Gardens, Claygate, KT10 0HB

Secretary07 April 2000Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director17 June 2010Active
Mead Cottage, Whitchurch Canonicorum, Bridport, DT6 6RH

Director15 June 2000Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director17 June 2010Active
Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG

Director-Active
Ridge Court The Ridge, Woodcote Park, Epsom, KT18 7YF

Director-Active

People with Significant Control

East Surrey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66-74 London Road, London Road, Redhill, England, RH1 1LJ
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 (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
2024-01-08Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type full.

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2018-10-31Resolution

Resolution.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-10Officers

Termination director company with name termination date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type full.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person director company with change date.

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2015-09-18Officers

Change person director company with change date.

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2015-09-18Officers

Change person director company with change date.

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