About

Registered Number: 07531254
Date of Incorporation: 16/02/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 1 Chapel Street, Warwick, Warwickshire, CV34 4HL

 

Established in 2011, Advanced Handling Ltd have registered office in Warwick in Warwickshire, it's status is listed as "Active". The current directors of the business are listed as Albrecht, Erik Oscar, Lindqvist, Glenn Erik, Backman, Lars Olof. The organisation currently employs 21-50 people.

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

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.