Advanced Alloy Services Ltd was setup in 1993, it's status is listed as "Active". The current directors of Advanced Alloy Services Ltd are listed as Hall, Stephen, Ashton, Doreen, Fisher, Alan, Sellers, John William. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Stephen | 09 March 2017 | - | 1 |
FISHER, Alan | 03 March 1993 | 23 July 2019 | 1 |
SELLERS, John William | 03 March 1993 | 31 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHTON, Doreen | 30 January 2006 | 23 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 24 September 2019 | |
SH01 - Return of Allotment of shares | 01 August 2019 | |
TM02 - Termination of appointment of secretary | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
PSC07 - N/A | 01 August 2019 | |
PSC02 - N/A | 01 August 2019 | |
MR01 - N/A | 26 July 2019 | |
MR01 - N/A | 24 July 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 06 March 2018 | |
MR04 - N/A | 28 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
MR04 - N/A | 26 August 2017 | |
MR04 - N/A | 26 August 2017 | |
MR04 - N/A | 26 August 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 20 March 2017 | |
CS01 - N/A | 17 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
RESOLUTIONS - N/A | 14 March 2017 | |
AUD - Auditor's letter of resignation | 23 January 2017 | |
AA - Annual Accounts | 08 October 2016 | |
RESOLUTIONS - N/A | 10 May 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 08 March 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 24 March 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2010 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 03 March 2009 | |
353 - Register of members | 03 March 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 14 March 2008 | |
AA - Annual Accounts | 23 October 2007 | |
395 - Particulars of a mortgage or charge | 06 August 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363s - Annual Return | 16 March 2006 | |
RESOLUTIONS - N/A | 23 February 2006 | |
RESOLUTIONS - N/A | 23 February 2006 | |
RESOLUTIONS - N/A | 23 February 2006 | |
169 - Return by a company purchasing its own shares | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 05 April 2005 | |
395 - Particulars of a mortgage or charge | 26 January 2005 | |
395 - Particulars of a mortgage or charge | 25 January 2005 | |
395 - Particulars of a mortgage or charge | 19 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 01 April 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 09 March 2002 | |
169 - Return by a company purchasing its own shares | 17 December 2001 | |
RESOLUTIONS - N/A | 03 December 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 16 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 19 April 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 2000 | |
AA - Annual Accounts | 03 November 1999 | |
363s - Annual Return | 30 March 1999 | |
RESOLUTIONS - N/A | 12 January 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
169 - Return by a company purchasing its own shares | 15 October 1998 | |
169 - Return by a company purchasing its own shares | 15 October 1998 | |
RESOLUTIONS - N/A | 07 October 1998 | |
RESOLUTIONS - N/A | 07 October 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 September 1998 | |
363s - Annual Return | 10 May 1998 | |
RESOLUTIONS - N/A | 22 December 1997 | |
RESOLUTIONS - N/A | 22 December 1997 | |
RESOLUTIONS - N/A | 22 December 1997 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 18 April 1997 | |
288 - N/A | 29 September 1996 | |
AA - Annual Accounts | 11 August 1996 | |
395 - Particulars of a mortgage or charge | 05 July 1996 | |
363s - Annual Return | 25 March 1996 | |
395 - Particulars of a mortgage or charge | 18 August 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 20 March 1995 | |
288 - N/A | 20 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 April 1994 | |
363b - Annual Return | 16 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
288 - N/A | 16 March 1993 | |
288 - N/A | 16 March 1993 | |
288 - N/A | 16 March 1993 | |
288 - N/A | 16 March 1993 | |
288 - N/A | 16 March 1993 | |
287 - Change in situation or address of Registered Office | 16 March 1993 | |
NEWINC - New incorporation documents | 03 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 July 2019 | Outstanding |
N/A |
A registered charge | 23 July 2019 | Outstanding |
N/A |
Legal charge | 24 July 2007 | Fully Satisfied |
N/A |
Legal charge | 10 January 2005 | Fully Satisfied |
N/A |
Legal charge | 05 January 2005 | Fully Satisfied |
N/A |
Legal charge | 05 January 2005 | Fully Satisfied |
N/A |
Legal charge | 01 July 1996 | Fully Satisfied |
N/A |
Debenture | 15 August 1995 | Outstanding |
N/A |