About

Registered Number: 02799871
Date of Incorporation: 16/03/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Welby Road, Hall Green, Birmingham, B28 8HP

 

Based in Birmingham, Advance Terrazzo & Tile Systems Ltd was established in 1993, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Pellarin, Adrian Costante, Pellarin, Marc Mino, Cimarosti, Loris for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELLARIN, Adrian Costante 19 March 1993 - 1
PELLARIN, Marc Mino N/A - 1
CIMAROSTI, Loris 19 March 1993 14 December 2000 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 January 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 16 February 2017
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 13 February 2014
CH03 - Change of particulars for secretary 13 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 23 December 2008
363s - Annual Return 05 March 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 21 November 2005
AA - Annual Accounts 02 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 20 March 2002
363s - Annual Return 09 March 2001
AA - Annual Accounts 10 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
225 - Change of Accounting Reference Date 03 January 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 25 February 2000
363s - Annual Return 10 April 1999
AA - Annual Accounts 24 February 1999
AA - Annual Accounts 30 April 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 05 March 1997
363s - Annual Return 28 February 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 07 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1993
287 - Change in situation or address of Registered Office 07 April 1993
288 - N/A 07 April 1993
288 - N/A 07 April 1993
NEWINC - New incorporation documents 16 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.