About

Registered Number: 06401151
Date of Incorporation: 17/10/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD,

 

Founded in 2007, Advanced Sheet Metal Engineering Ltd are based in Hertfordshire, it's status is listed as "Active". Ansell, Benita Monica, Ansell, Kevin, Ansell, Simon, O'dell, Alison Emma, O'dell, Robert Willem, Shuttlewood, Janet Anne, Shuttlewood, William James are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELL, Benita Monica 17 October 2007 - 1
ANSELL, Kevin 17 October 2007 - 1
ANSELL, Simon 01 December 2010 - 1
O'DELL, Alison Emma 01 December 2010 22 February 2016 1
O'DELL, Robert Willem 17 October 2007 03 November 2015 1
SHUTTLEWOOD, Janet Anne 01 December 2010 31 March 2016 1
SHUTTLEWOOD, William James 17 October 2007 31 March 2016 1

Filing History

Document Type Date
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.