Advanced Aluminium Solutions Limited

Company Registration Number: 03650207

Company registered in England and Wales

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Advanced Aluminium Solutions Limited is a Private Company Limited by Shares first registered on 15 October 1998. Its current registered address is in Birmingham, West Midlands.

Registered Address

57-70 ALFRED STREET
SPARKBROOK
BIRMINGHAM
WEST MIDLANDS
B12 8JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03650207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,651£5,651£5,651£5,651£0£5,651
of which Cash £1,651£1,651£1,651£1,651£0£1,651
Total Assets £5,651£5,651£5,651£5,651£0£5,651
Current Liabilities £23,022£23,022£23,022£23,022£0£23,022
Net Current Assets £-17,371£-17,371£-17,371£-17,371£0£-17,371
Total Net Worth £-17,371£-17,371£-17,371£-17,371£0£-17,371

Previous Names

No previous names

Company Officers

  • ABREY, Terence John

    Secretary

    Appointed on 9 March 2000

     

    2 Swallow Close
    Stratford Upon Avon
    Warwickshire
    CV37 6TT

  • JONES, Bryan

    Director

    Appointed on 27 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    43 Montpellier Villas
    Cheltenham
    Gloucestershire
    GL50 2XQ

  • SHRAGER, Nicholas Alexander

    Director

    Appointed on 6 September 1999

     

    Nationality: British

    Occupation: Management Consultants

    Month of birth: July 1947

    88 Higher Drive
    Banstead
    Surrey
    SM7 1PQ

  • HINTON, Christopher Michael

    Secretary

    Appointed on 16 October 1998

    Resigned on 9 March 2000

    Daines Cottage High Street
    Stebbing
    Dunmow
    Essex
    CM6 3SE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1998

    Resigned on 16 October 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BALDWIN, Edwin

    Director

    Appointed on 16 October 1998

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Business Adviser

    Month of birth: July 1948

    12 Guisnes Court Chapel Road
    Tolleshunt Darcy
    Maldon
    Essex
    CM9 8TL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1998

    Resigned on 16 October 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQRC1. Transaction: MzE2MDQ1ODE4N2FkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3D2X0. Transaction: MzE1Nzk5NTkxMGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPEGB. Transaction: MzEzNDMwMzcxMmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QDQJ. Transaction: MzEzMTE2NzQ4MGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHM7E8. Transaction: MzExMjE3MzI2OWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HLAONE. Transaction: MzEwODYzNDU2NGFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10UJ4. Transaction: MzA4NzgxMzM1N2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JF8H. Transaction: MzA4NjA1NjU0MWFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1O4TH2Q. Transaction: MzA2OTY1NTY3NGFkaXF6a2N4.

  10. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WYZD. Transaction: MzA2NDk0NzM5MGFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X5W0RYQD. Transaction: MzA0NjIwNDQ5MmFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUKC6XVL. Transaction: MzA0NDQwNjUyOGFkaXF6a2N4.

  13. 29 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XT2IHON2. Transaction: MzAyNjExNDMxMGFkaXF6a2N4.

  14. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BSFNTA. Transaction: MzAyNDQ0MzM2NWFkaXF6a2N4.

  15. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU77MEHM. Transaction: MzAwMTg1OTA3MGFkaXF6a2N4.

  16. 28 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XSCCDEHL. Transaction: MzAwMTY1MjkwOGFkaXF6a2N4.

  17. 28 October 2009 Director's details changed for Nicholas Alexander Shrager on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XSCCCEHK. Transaction: MzAwMTY1MTkwNmFkaXF6a2N4.

  18. 28 October 2009 Director's details changed for Bryan Jones on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XSCCBEHJ. Transaction: MzAwMTY1MTkwNWFkaXF6a2N4.

  19. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUNSH49D. Transaction: MjAxNjU4Mzc0NmFkaXF6a2N4.

  20. 23 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OD447D. Transaction: MjAxNjIwNTQ0N2FkaXF6a2N4.

  21. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyOTUwOGFkaXF6a2N4.

  22. 16 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3NjAzOGFkaXF6a2N4.

  23. 26 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE0NzczMWFkaXF6a2N4.

  24. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3NTIyNmFkaXF6a2N4.

  25. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTAwODc1NGFkaXF6a2N4.

  26. 2 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5Mjg3NmFkaXF6a2N4.

  27. 4 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExMzMzN2FkaXF6a2N4.

  28. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE1NTI4MmFkaXF6a2N4.

  29. 1 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTAzNzAyMGFkaXF6a2N4.

  30. 1 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2MTk4N2FkaXF6a2N4.

  31. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzczNjQwOWFkaXF6a2N4.

  32. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQ2MzQwMGFkaXF6a2N4.

  33. 21 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkxNDIzMGFkaXF6a2N4.

  34. 25 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxMDUyOGFkaXF6a2N4.

  35. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjQzMzQ3OWFkaXF6a2N4.

  36. 14 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxNjU2MWFkaXF6a2N4.

  37. 10 October 2000 Ad 04/10/99--------- £ si 9950@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDMwMTQ3NmFkaXF6a2N4.

  38. 28 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzYyOTQwMWFkaXF6a2N4.

  39. 28 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ4OTc4OWFkaXF6a2N4.

  40. 28 September 2000 Div 04/10/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3Mjg0OTczMWFkaXF6a2N4.

  41. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODc1MjE4M2FkaXF6a2N4.

  42. 20 March 2000 Registered office changed on 20/03/00 from: 12 guisnes court chapel road tolleshunt darcy maldon essex CM9 8TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU4Njk4NmFkaXF6a2N4.

  43. 20 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczNjg1MWFkaXF6a2N4.

  44. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxNjQ0MWFkaXF6a2N4.

  45. 31 January 2000 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NTU1NGFkaXF6a2N4.

  46. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgyOTEyM2FkaXF6a2N4.

  47. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0NzUxMmFkaXF6a2N4.

  48. 5 March 1999 Ad 12/02/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA4MzcwMGFkaXF6a2N4.

  49. 5 March 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjgyMzUwOGFkaXF6a2N4.

  50. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc2MDU2OWFkaXF6a2N4.

  51. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY4MjUxM2FkaXF6a2N4.

  52. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc0MzA4M2FkaXF6a2N4.

  53. 20 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI5NjQ0M2FkaXF6a2N4.

  54. 20 October 1998 Registered office changed on 20/10/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ3NzcyMWFkaXF6a2N4.

  55. 15 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQxNzE4N2FkaXF6a2N4.

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