ADVANCED ALLOY SERVICES LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Mr Ross Greg Thompson as a director on 2025-05-29

View Document

30/05/2530 May 2025 Appointment of Ms Xiaoxin Wei as a director on 2025-05-29

View Document

30/05/2530 May 2025 Appointment of Mr Stuart Orr as a director on 2025-05-29

View Document

30/05/2530 May 2025 Change of details for Advanced Alloy Services (Holdings) Limited as a person with significant control on 2025-05-29

View Document

14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

View Document

21/10/2421 October 2024 Satisfaction of charge 027955350007 in full

View Document

17/10/2417 October 2024 Registration of charge 027955350010, created on 2024-10-17

View Document

03/10/243 October 2024 Full accounts made up to 2023-12-31

View Document

15/03/2415 March 2024 Confirmation statement made on 2024-03-03 with no updates

View Document

22/12/2322 December 2023 Satisfaction of charge 027955350008 in full

View Document

12/10/2312 October 2023 Full accounts made up to 2022-12-31

View Document

10/03/2310 March 2023 Confirmation statement made on 2023-03-03 with no updates

View Document

10/03/2310 March 2023 Satisfaction of charge 1 in full

View Document

08/02/238 February 2023 Registration of charge 027955350009, created on 2023-02-06

View Document

30/09/2130 September 2021 Full accounts made up to 2020-12-31

View Document

21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

View Document

03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

01/08/191 August 2019 23/07/19 STATEMENT OF CAPITAL GBP 70

View Document

01/08/191 August 2019 CESSATION OF ALAN FISHER AS A PSC

View Document

01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED ALLOY SERVICES (HOLDINGS) LIMITED

View Document

01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY DOREEN ASHTON

View Document

01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER

View Document

26/07/1926 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027955350008

View Document

24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 027955350007

View Document

12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

View Document

22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

View Document

28/10/1728 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

26/08/1726 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

26/08/1726 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

26/08/1726 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

27/03/1727 March 2017 DIRECTOR APPOINTED MR STEPHEN HALL

View Document

17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 03/03/2017

View Document

17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

View Document

14/03/1714 March 2017 ADOPT ARTICLES 09/03/2017

View Document

23/01/1723 January 2017 AUDITOR'S RESIGNATION

View Document

08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

10/05/1610 May 2016 ADOPT ARTICLES 04/04/2016

View Document

09/03/169 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

View Document

02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

23/03/1523 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

View Document

29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

10/03/1410 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

View Document

20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

11/03/1311 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

View Document

27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 03/03/2012

View Document

08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

View Document

27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

24/03/1124 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

View Document

24/03/1124 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 03/03/2011

View Document

25/10/1025 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 26/03/2010

View Document

26/03/1026 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

View Document

14/09/0914 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

View Document

03/03/093 March 2009 LOCATION OF REGISTER OF MEMBERS

View Document

03/03/093 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

View Document

25/09/0825 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

View Document

14/03/0814 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

View Document

23/10/0723 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

View Document

06/08/076 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/03/0725 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

View Document

23/10/0623 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

View Document

16/03/0616 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

View Document

23/02/0623 February 2006 £ IC 111/60 30/01/06 £ SR 51@1=51

View Document

23/02/0623 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

23/02/0623 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

23/02/0623 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

17/02/0617 February 2006 DIRECTOR RESIGNED

View Document

17/02/0617 February 2006 NEW SECRETARY APPOINTED

View Document

17/02/0617 February 2006 DIRECTOR RESIGNED

View Document

17/02/0617 February 2006 DIRECTOR RESIGNED

View Document

17/02/0617 February 2006 SECRETARY RESIGNED

View Document

15/12/0515 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

View Document

05/04/055 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

View Document

26/01/0526 January 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/01/0525 January 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

25/03/0425 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

View Document

28/10/0328 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

View Document

01/04/031 April 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

View Document

31/10/0231 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

View Document

09/03/029 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

View Document

17/12/0117 December 2001 £ IC 165/147 01/11/01 £ SR 18@1=18

View Document

03/12/013 December 2001 SHARES TRANSFERRED 19/07/01

View Document

01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

View Document

16/03/0116 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

View Document

16/03/0116 March 2001 � SR 11250@1 31/12/99

View Document

16/03/0116 March 2001 � SR 11250@1 31/12/99

View Document

16/03/0116 March 2001 £ SR 11250@1 31/12/98

View Document

01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

View Document

19/04/0019 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

View Document

16/02/0016 February 2000 REDUCTION OF ISSUED CAPITAL 31/12/99

View Document

16/02/0016 February 2000 REDEMPTION OF SHARES 31/12/99

View Document

16/02/0016 February 2000 £ IC 11415/165 31/12/99 £ SR 11250@1=11250

View Document

03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

View Document

30/03/9930 March 1999 RETURN MADE UP TO 03/03/99; CHANGE OF MEMBERS

View Document

12/01/9912 January 1999 £ IC 22665/11415 31/12/98 £ SR 11250@1=11250

View Document

12/01/9912 January 1999 REDEMPTION OF SHARES 31/12/98

View Document

31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

View Document

15/10/9815 October 1998 £ IC 22700/22680 31/07/98 £ SR 20@1=20

View Document

15/10/9815 October 1998 £ IC 22680/22665 31/07/98 £ SR 15@1=15

View Document

07/10/987 October 1998 P.O.S 35 £1 SH 31/07/98

View Document

07/10/987 October 1998 REDEMPTION OF SHARES 31/07/98

View Document

21/09/9821 September 1998 £ IC 30200/22700 31/07/98 £ SR 7500@1=7500

View Document

10/05/9810 May 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

View Document

22/12/9722 December 1997 S386 DISP APP AUDS 16/08/95

View Document

22/12/9722 December 1997 S366A DISP HOLDING AGM 16/08/95

View Document

22/12/9722 December 1997 S252 DISP LAYING ACC 16/08/95

View Document

02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

View Document

18/04/9718 April 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

View Document

29/09/9629 September 1996 DIRECTOR RESIGNED

View Document

11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

View Document

05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

25/03/9625 March 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

View Document

18/08/9518 August 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

View Document

20/03/9520 March 1995 NEW DIRECTOR APPOINTED

View Document

20/03/9520 March 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

View Document

18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

View Document

16/03/9416 March 1994 RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS

View Document

18/04/9318 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

16/03/9316 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

16/03/9316 March 1993 NEW DIRECTOR APPOINTED

View Document

16/03/9316 March 1993 NEW DIRECTOR APPOINTED

View Document

16/03/9316 March 1993 NEW DIRECTOR APPOINTED

View Document

16/03/9316 March 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

View Document

16/03/9316 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

03/03/933 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company