About

Registered Number: 08676392
Date of Incorporation: 04/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 13th Floor Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT,

 

Air Liquide Advanced Business & Technologies Uk Ltd was registered on 04 September 2013 and are based in Birmingham, it has a status of "Active". We don't currently know the number of employees at Air Liquide Advanced Business & Technologies Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMANGEON, Alexandre 01 September 2019 - 1
MYERS, Pierre-Emmanuel 13 December 2016 - 1
AYOUB, Noelle 01 February 2018 01 September 2019 1
CHEUNG, Yip Sang 04 September 2013 13 December 2016 1
COULOMBEAU, Armelle 13 December 2016 01 February 2018 1
DUCHOLET, Jean-Francois 13 December 2016 01 September 2019 1
LIU, Yongxin 04 September 2013 13 December 2016 1
PONTON, Xavier 13 December 2016 01 September 2019 1
WANG, Dong Zhi 04 September 2013 16 December 2016 1
Secretary Name Appointed Resigned Total Appointments
BATEMAN, Russell 13 December 2016 - 1
LAMBERT, Daniel 13 February 2014 13 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
AP01 - Appointment of director 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
AD01 - Change of registered office address 02 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 25 September 2018
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 29 August 2018
TM01 - Termination of appointment of director 12 February 2018
AP01 - Appointment of director 12 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 September 2017
PSC02 - N/A 14 September 2017
RESOLUTIONS - N/A 20 December 2016
AP01 - Appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AP03 - Appointment of secretary 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
AD01 - Change of registered office address 15 December 2016
SH01 - Return of Allotment of shares 25 November 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 21 September 2016
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 17 September 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 04 August 2014
AA01 - Change of accounting reference date 22 April 2014
AP03 - Appointment of secretary 14 February 2014
NEWINC - New incorporation documents 04 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.