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ADVANCED SCIENTIFIC MATERIALS LIMITED - Units C1 And C2 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 08709168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units C1 And C2 Spitfire Close
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6WR Units C1 And C2 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR UK
Management
- Managing Directors
- WATSON, Andrew
- KENNEY, Simon John
- DOGGETT, Ian John
- FENTON, Mark Peter
- RESLEWIC, Tom
- Company secretaries
- WATSON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-27
- Age Of Company 2013-09-27 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stephen Charles Aldersley
- Jane Elizabeth Stoner
- -
- -
- Advanced Scientific Materials Acquico Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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ADVANCED SCIENTIFIC MATERIALS LIMITED Company Description
- ADVANCED SCIENTIFIC MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 08709168. Its current trading status is "live". It was registered 2013-09-27. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Units C1 And C2 Spitfire Close .
Get ADVANCED SCIENTIFIC MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Scientific Materials Limited - Units C1 And C2 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
- 2013-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-08) - CH01
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change-to-a-person-with-significant-control (2021-03-20) - PSC04
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cessation-of-a-person-with-significant-control (2021-03-20) - PSC07
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mortgage-satisfy-charge-full (2021-09-21) - MR04
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change-person-director-company-with-change-date (2021-05-16) - CH01
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change-sail-address-company-with-old-address-new-address (2021-05-11) - AD02
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confirmation-statement-with-updates (2021-10-14) - CS01
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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memorandum-articles (2021-09-27) - MA
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-23) - AA
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confirmation-statement-with-updates (2020-10-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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accounts-with-accounts-type-group (2019-12-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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resolution (2018-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-23) - AA
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capital-return-purchase-own-shares (2018-10-23) - SH03
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confirmation-statement-with-updates (2018-10-15) - CS01
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capital-variation-of-rights-attached-to-shares (2018-10-23) - SH10
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capital-cancellation-shares (2018-11-06) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-10) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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move-registers-to-registered-office-company-with-new-address (2017-09-12) - AD04
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accounts-with-accounts-type-group (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-28) - AD03
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resolution (2016-04-05) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-group (2015-12-23) - AA
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move-registers-to-sail-company-with-new-address (2015-09-15) - AD03
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change-sail-address-company-with-new-address (2015-09-14) - AD02
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capital-return-purchase-own-shares (2015-08-10) - SH03
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appoint-corporate-secretary-company-with-name-date (2015-09-14) - AP04
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capital-cancellation-shares (2015-07-21) - SH06
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resolution (2015-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-17) - TM02
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accounts-with-accounts-type-group (2015-05-08) - AA
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change-account-reference-date-company-previous-shortened (2015-04-10) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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capital-allotment-shares (2014-01-07) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-13) - AP01
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incorporation-company (2013-09-27) - NEWINC
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termination-director-company-with-name (2013-11-13) - TM01
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capital-name-of-class-of-shares (2013-12-16) - SH08
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resolution (2013-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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capital-variation-of-rights-attached-to-shares (2013-12-16) - SH10