About

Registered Number: 06401151
Date of Incorporation: 17/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4, Lisle Road, High Wycombe, Bucks, HP13 5SH,

 

Founded in 2007, Advanced Sheet Metal Engineering Ltd are based in High Wycombe in Bucks. The business has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DELL, Alison Emma 01 December 2010 22 February 2016 1
SHUTTLEWOOD, Janet Anne 01 December 2010 31 March 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2020
AD01 - Change of registered office address 25 September 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 17 October 2018
CH01 - Change of particulars for director 26 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 30 October 2017
AD01 - Change of registered office address 22 September 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 31 October 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 29 February 2016
TM01 - Termination of appointment of director 26 February 2016
TM01 - Termination of appointment of director 08 December 2015
CH01 - Change of particulars for director 02 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 03 March 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 05 January 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AD01 - Change of registered office address 05 October 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 20 January 2009
MEM/ARTS - N/A 23 November 2007
CERTNM - Change of name certificate 14 November 2007
225 - Change of Accounting Reference Date 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
NEWINC - New incorporation documents 17 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.