ADVANCED ALUMINIUM SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 8JR

Company number 03650207
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 57-70 ALFRED STREET, SPARKBROOK, BIRMINGHAM, WEST MIDLANDS, B12 8JR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of ADVANCED ALUMINIUM SOLUTIONS LIMITED are www.advancedaluminiumsolutions.co.uk, and www.advanced-aluminium-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Advanced Aluminium Solutions Limited is a Private Limited Company. The company registration number is 03650207. Advanced Aluminium Solutions Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Advanced Aluminium Solutions Limited is 57 70 Alfred Street Sparkbrook Birmingham West Midlands B12 8jr. . ABREY, Terence John is a Secretary of the company. JONES, Bryan is a Director of the company. SHRAGER, Nicholas Alexander is a Director of the company. Secretary HINTON, Christopher Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BALDWIN, Edwin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ABREY, Terence John
Appointed Date: 09 March 2000
Director
JONES, Bryan
Appointed Date: 27 October 1999
87 years old
Director
SHRAGER, Nicholas Alexander
Appointed Date: 06 September 1999
78 years old

Resigned Directors

Secretary
HINTON, Christopher Michael
Resigned: 09 March 2000
Appointed Date: 16 October 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 October 1998
Appointed Date: 15 October 1998
Director
BALDWIN, Edwin
Resigned: 31 July 2003
Appointed Date: 16 October 1998
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Varley & Gulliver Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ALUMINIUM SOLUTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
...
... and 45 more events
20 Oct 1998
New secretary appointed
20 Oct 1998
Director resigned
20 Oct 1998
Secretary resigned
20 Oct 1998
Registered office changed on 20/10/98 from: 381 kingsway hove east sussex BN3 4QD
15 Oct 1998
Incorporation

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