Based in Durham, Durham, Advanced Industrial Rewinds Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Coils, John, Lydon, Gerard John, Moore, Paul are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COILS, John | 09 December 2004 | - | 1 |
| LYDON, Gerard John | 01 June 2005 | 25 April 2019 | 1 |
| MOORE, Paul | 29 April 2003 | 05 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| PSC01 - N/A | 01 July 2019 | |
| PSC07 - N/A | 11 June 2019 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| TM02 - Termination of appointment of secretary | 11 June 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 22 November 2011 | |
| RESOLUTIONS - N/A | 18 November 2011 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 353 - Register of members | 15 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 15 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| MEM/ARTS - N/A | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 15 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 September 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 225 - Change of Accounting Reference Date | 22 November 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 225 - Change of Accounting Reference Date | 17 February 2005 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| RESOLUTIONS - N/A | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| MEM/ARTS - N/A | 30 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
| CERTNM - Change of name certificate | 16 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 225 - Change of Accounting Reference Date | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| NEWINC - New incorporation documents | 29 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 February 2007 | Outstanding |
N/A |
