Advanced Hydrocarbon Fuels Ltd.

Company Registration Number: 09139609

Company registered in England and Wales

Approximate Location Map
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Advanced Hydrocarbon Fuels Ltd. is a Private Company Limited by Shares first registered on 21 July 2014. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

CHAUFFEURS COTTAGE HALL LANE
OSBASTON
NUNEATON
WARWICKSHIRE
CV13 0DR

There are 6 companies currently registered at this postcode, including this one.

All companies at CV13 0DR

Registration Data

Company Number

09139609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,469£0
of which Cash £0£0
Total Assets £1,469£0
Current Liabilities £110,111£0
Net Current Assets £-108,642£0
Total Net Worth £-108,642£0

Previous Names

No previous names

Company Officers

  • ABLETT, Brian Robert

    Director

    Appointed on 21 July 2014

     

    Nationality: Canadian

    Occupation: Entrepreneur

    Month of birth: August 1949

    Chauffeurs Cottage
    Hall Lane
    Osbaston
    Nuneaton
    Warwickshire
    CV13 0DR
    United Kingdom

  • GILMOUR, William R

    Director

    Appointed on 7 August 2015

     

    Nationality: Canadian

    Occupation: Barrister And Solicitor

    Month of birth: September 1952

    1
    Royce Avenue
    Suite 3
    Brampton
    Ontario
    Canada

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Statement of capital following an allotment of shares on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Capital. Type: SH01. Barcode: A688WVOO. Transaction: MzE3ODA2NzMzNWFkaXF6a2N4.

  2. 20 June 2017 Statement of capital following an allotment of shares on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Capital. Type: SH01. Barcode: A688WVOW. Transaction: MzE3ODA2NzI2MmFkaXF6a2N4.

  3. 20 June 2017 Statement of capital following an allotment of shares on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Capital. Type: SH01. Barcode: A688WVNS. Transaction: MzE3ODA2NzI2MWFkaXF6a2N4.

  4. 20 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A688WVOG. Transaction: MzE3ODA2NzMzNGFkaXF6a2N4.

  5. 19 June 2017 Sub-division of shares on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Capital. Type: SH02. Barcode: A688WVO0. Transaction: MzE3ODA2NzMzMmFkaXF6a2N4.

  6. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4OFdWTzhhZGlxemtjeA.

  7. 22 May 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66XZUIJ. Transaction: MzE3NjMxODI3N2FkaXF6a2N4.

  8. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXZKR. Transaction: MzE1MzQwMjQ0OGFkaXF6a2N4.

  9. 8 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GO557. Transaction: MzE0NTk2OTcyM2FkaXF6a2N4.

  10. 13 August 2015 Appointment of Mr William R Gilmour as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4DPGK0Z. Transaction: MzEyODk2NDAzNmFkaXF6a2N4.

  11. 13 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF7YR. Transaction: MzEyODk1Mjg4MWFkaXF6a2N4.

  12. 21 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CGVQY0. Transaction: MzEwNDA0MzY2MmFkaXF6a2N4.

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