ADVANCED INNERGY TESTING LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 049411580003, created on 2025-05-02 |
| 16/04/2516 April 2025 | Satisfaction of charge 049411580002 in full |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Notification of Advanced Innergy Ltd as a person with significant control on 2025-04-01 |
| 14/04/2514 April 2025 | Current accounting period extended from 2025-07-31 to 2025-09-30 |
| 08/04/258 April 2025 | Appointment of Mr Andrew Mark King as a director on 2025-04-01 |
| 08/04/258 April 2025 | Appointment of Mr Andrew David Bennion as a director on 2025-04-01 |
| 08/04/258 April 2025 | Cessation of Usw Commercial Services Ltd as a person with significant control on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Lynne June Wakefield as a director on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Rachel Elias-Lee as a director on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Louise Bright as a director on 2025-04-01 |
| 08/04/258 April 2025 | Registered office address changed from , C/O Finance Department, University of South Wales Treforest, Pontypridd, Mid Glamorgan, CF37 1DL to Unit E Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 2025-04-08 |
| 03/04/253 April 2025 | Certificate of change of name |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 27/03/2527 March 2025 | Satisfaction of charge 049411580001 in full |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 02/01/252 January 2025 | Termination of appointment of Mark John Milton as a director on 2024-12-31 |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 29/06/2329 June 2023 | Registration of charge 049411580002, created on 2023-06-21 |
| 05/04/235 April 2023 | Full accounts made up to 2022-07-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 26/04/2226 April 2022 | Registration of charge 049411580001, created on 2022-04-19 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/04/1912 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FROST |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/11/1513 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 14/11/1414 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY WILLIAMS |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 08/04/148 April 2014 | SECRETARY APPOINTED MR JONATHAN PARK FROST |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM FINANCE DEPARTMENT UNIVERSITY OF GLAMORGAN PONTYPRIDD MID GLAMORGAN CF37 1DL |
| 06/11/136 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | Registered office address changed from , Finance Department, University of Glamorgan, Pontypridd, Mid Glamorgan, CF37 1DL on 2013-11-06 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/12/126 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/11/1122 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/11/0923 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY HUW WILLIAMS |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MISS HILARY KATHRYN WILLIAMS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRACEGIRDLE |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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