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ADVANCED SEATING TECHNOLOGY LIMITED

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

This company is commonly known as Advanced Seating Technology Limited. The company was founded 20 years ago and was given the registration number 04957189. The firm's registered office is in CROWBOROUGH. You can find them at Unit 9 Composite House, 9 Sybron Way, Crowborough, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ADVANCED SEATING TECHNOLOGY LIMITED
Company Number:04957189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ

Director07 November 2003Active
Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ

Secretary01 January 2012Active
36, Cottenhams, Blindley Heath, Lingfield, United Kingdom, RH7 6JW

Secretary07 November 2003Active
36 Cottenhams, Blindley Heath, Lingfield, RH7 6JW

Director07 November 2003Active

People with Significant Control

Mr Sam Stephen Tillyer
Notified on:31 March 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Tillyer
Notified on:31 March 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Edward Bernard
Notified on:17 March 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tilly Creighton
Notified on:17 March 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tillly Creighton
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Unit 9 Composite House, 9 Sybron Way, Crowborough, England, TN6 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-03Persons with significant control

Change to a person with significant control.

Download
2021-04-03Persons with significant control

Notification of a person with significant control.

Download
2021-04-03Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Officers

Change person director company with change date.

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2021-02-17Persons with significant control

Change to a person with significant control.

Download
2020-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Officers

Change person director company with change date.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Persons with significant control

Notification of a person with significant control.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Persons with significant control

Change to a person with significant control.

Download
2018-03-27Officers

Change person director company with change date.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download

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