About

Registered Number: 02271229
Date of Incorporation: 24/06/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 3 Acorn Business Centre, Northarbour Road, Cosham Portsmouth, Hampshire, PO6 3TH

 

Having been setup in 1988, Advanced Alloys Ltd are based in Cosham Portsmouth, it's status at Companies House is "Active". We do not know the number of employees at the business. The organisation has 4 directors listed as Osman, Molly, Maidment, Robert, Maidment, Christine, Shergold, Hayley Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIDMENT, Robert N/A - 1
Secretary Name Appointed Resigned Total Appointments
OSMAN, Molly 07 December 2012 - 1
MAIDMENT, Christine N/A 08 April 1997 1
SHERGOLD, Hayley Marie 06 November 2008 06 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 02 January 2019
CS01 - N/A 20 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 02 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 January 2014
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 14 January 2013
TM02 - Termination of appointment of secretary 07 December 2012
AP03 - Appointment of secretary 07 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 03 January 2012
CH01 - Change of particulars for director 28 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
CH01 - Change of particulars for director 04 January 2011
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 21 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 22 December 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
287 - Change in situation or address of Registered Office 19 July 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 18 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 26 November 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 02 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 17 February 1998
363s - Annual Return 29 January 1998
287 - Change in situation or address of Registered Office 09 June 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 14 January 1997
363s - Annual Return 24 January 1996
AA - Annual Accounts 02 November 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 05 January 1995
395 - Particulars of a mortgage or charge 04 January 1995
363s - Annual Return 25 January 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 13 November 1992
287 - Change in situation or address of Registered Office 25 June 1992
363b - Annual Return 22 January 1992
AA - Annual Accounts 24 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
287 - Change in situation or address of Registered Office 18 June 1991
CERTNM - Change of name certificate 14 March 1991
RESOLUTIONS - N/A 17 February 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 11 February 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 10 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1990
395 - Particulars of a mortgage or charge 02 May 1989
288 - N/A 20 March 1989
CERTNM - Change of name certificate 07 March 1989
287 - Change in situation or address of Registered Office 04 March 1989
288 - N/A 31 January 1989
287 - Change in situation or address of Registered Office 09 December 1988
MEM/ARTS - N/A 14 October 1988
CERTNM - Change of name certificate 27 September 1988
288 - N/A 26 September 1988
288 - N/A 26 September 1988
287 - Change in situation or address of Registered Office 26 September 1988
RESOLUTIONS - N/A 04 August 1988
NEWINC - New incorporation documents 24 June 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage. 21 December 1994 Fully Satisfied

N/A

Mortgage debenture 14 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.