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FP ADVANCED HOLDINGS LIMITED

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

This company is commonly known as Fp Advanced Holdings Limited. The company was founded 4 years ago and was given the registration number 12484778. The firm's registered office is in COVENTRY. You can find them at 32 Bayton Road, Exhall, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FP ADVANCED HOLDINGS LIMITED
Company Number:12484778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:32 Bayton Road, Exhall, Coventry, England, CV7 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Bayton Road, Exhall, Coventry, England, CV7 9EJ

Director26 February 2020Active
32, Bayton Road, Exhall, Coventry, England, CV7 9EJ

Director26 February 2020Active

People with Significant Control

Mrs Surjit Kaur
Notified on:13 May 2020
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Two Colton Square, Leicester, United Kingdom, LE1 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kuldip Singh Aojula
Notified on:26 February 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:32, Bayton Road, Coventry, England, CV7 9EJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type group.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type group.

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2021-09-02Accounts

Accounts with accounts type group.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Change account reference date company previous shortened.

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2020-09-09Incorporation

Memorandum articles.

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2020-09-09Resolution

Resolution.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-28Capital

Capital allotment shares.

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2020-06-23Address

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

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Capital

Capital variation of rights attached to shares.

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2020-05-27Resolution

Resolution.

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2020-05-27Incorporation

Memorandum articles.

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2020-05-27Capital

Capital name of class of shares.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Capital

Legacy.

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2020-05-20Capital

Capital statement capital company with date currency figure.

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2020-05-20Insolvency

Legacy.

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2020-05-20Resolution

Resolution.

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