ADVANCED ALLOY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Ross Greg Thompson as a director on 2025-05-29 |
| 30/05/2530 May 2025 | Appointment of Ms Xiaoxin Wei as a director on 2025-05-29 |
| 30/05/2530 May 2025 | Appointment of Mr Stuart Orr as a director on 2025-05-29 |
| 30/05/2530 May 2025 | Change of details for Advanced Alloy Services (Holdings) Limited as a person with significant control on 2025-05-29 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 21/10/2421 October 2024 | Satisfaction of charge 027955350007 in full |
| 17/10/2417 October 2024 | Registration of charge 027955350010, created on 2024-10-17 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 22/12/2322 December 2023 | Satisfaction of charge 027955350008 in full |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 10/03/2310 March 2023 | Satisfaction of charge 1 in full |
| 08/02/238 February 2023 | Registration of charge 027955350009, created on 2023-02-06 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 70 |
| 01/08/191 August 2019 | CESSATION OF ALAN FISHER AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED ALLOY SERVICES (HOLDINGS) LIMITED |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY DOREEN ASHTON |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027955350008 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027955350007 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 28/10/1728 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/08/1726 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/08/1726 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/08/1726 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR STEPHEN HALL |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 03/03/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | ADOPT ARTICLES 09/03/2017 |
| 23/01/1723 January 2017 | AUDITOR'S RESIGNATION |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 04/04/2016 |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 03/03/2012 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 03/03/2011 |
| 25/10/1025 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FISHER / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | £ IC 111/60 30/01/06 £ SR 51@1=51 |
| 23/02/0623 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0623 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0623 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | £ IC 165/147 01/11/01 £ SR 18@1=18 |
| 03/12/013 December 2001 | SHARES TRANSFERRED 19/07/01 |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | � SR 11250@1 31/12/99 |
| 16/03/0116 March 2001 | � SR 11250@1 31/12/99 |
| 16/03/0116 March 2001 | £ SR 11250@1 31/12/98 |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | REDUCTION OF ISSUED CAPITAL 31/12/99 |
| 16/02/0016 February 2000 | REDEMPTION OF SHARES 31/12/99 |
| 16/02/0016 February 2000 | £ IC 11415/165 31/12/99 £ SR 11250@1=11250 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 03/03/99; CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | £ IC 22665/11415 31/12/98 £ SR 11250@1=11250 |
| 12/01/9912 January 1999 | REDEMPTION OF SHARES 31/12/98 |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | £ IC 22700/22680 31/07/98 £ SR 20@1=20 |
| 15/10/9815 October 1998 | £ IC 22680/22665 31/07/98 £ SR 15@1=15 |
| 07/10/987 October 1998 | P.O.S 35 £1 SH 31/07/98 |
| 07/10/987 October 1998 | REDEMPTION OF SHARES 31/07/98 |
| 21/09/9821 September 1998 | £ IC 30200/22700 31/07/98 £ SR 7500@1=7500 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | S386 DISP APP AUDS 16/08/95 |
| 22/12/9722 December 1997 | S366A DISP HOLDING AGM 16/08/95 |
| 22/12/9722 December 1997 | S252 DISP LAYING ACC 16/08/95 |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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