About

Registered Number: 07531254
Date of Incorporation: 16/02/2011 (10 years ago)
Company Status: Active
Registered Address: 1 Chapel Street, Warwick, Warwickshire, CV34 4HL

 

Founded in 2011, Advanced Handling Ltd has its registered office in Warwickshire. This business currently employs 21-50 people. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBRECHT, Erik Oscar 25 February 2020 - 1
LINDQVIST, Glenn Erik 25 February 2020 - 1
BACKMAN, Lars Olof 16 February 2011 26 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Lindqvist/
1947-06
Individual person with significant control Swedish/
Sweden
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 March 2020
AP01 - Appointment of director 23 March 2020
AP01 - Appointment of director 23 March 2020
MR04 - N/A 24 February 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 23 October 2019
RESOLUTIONS - N/A 04 October 2019
SH01 - Return of Allotment of shares 04 October 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 07 November 2018
RESOLUTIONS - N/A 17 May 2018
RESOLUTIONS - N/A 17 May 2018
AUD - Auditor's letter of resignation 17 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 11 December 2017
PSC01 - N/A 08 December 2017
PSC09 - N/A 08 December 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 26 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
AA - Annual Accounts 24 February 2015
MR01 - N/A 10 November 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 October 2013
SH01 - Return of Allotment of shares 27 March 2013
AA01 - Change of accounting reference date 20 March 2013
CERTNM - Change of name certificate 04 December 2012
CONNOT - N/A 04 December 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 23 October 2012
SH01 - Return of Allotment of shares 15 March 2012
AD01 - Change of registered office address 01 November 2011
AR01 - Annual Return 14 October 2011
AA01 - Change of accounting reference date 12 April 2011
NEWINC - New incorporation documents 16 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.