ADVANCED ACTUATORS LIMITED
WEST YORKSHIRE ADVANCED COMPONENT TECHNOLOGY LIMITED

Hellopages » West Yorkshire » Bradford » BD20 0EF

Company number 03847220
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address UNIT 4 RYEFIELD WAY, SILSDEN, WEST YORKSHIRE, BD20 0EF
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED ACTUATORS LIMITED are www.advancedactuators.co.uk, and www.advanced-actuators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Crossflatts Rail Station is 5 miles; to Skipton Rail Station is 5.1 miles; to Ben Rhydding Rail Station is 5.7 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Actuators Limited is a Private Limited Company. The company registration number is 03847220. Advanced Actuators Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Advanced Actuators Limited is Unit 4 Ryefield Way Silsden West Yorkshire Bd20 0ef. . LUND, Pamela Anne is a Secretary of the company. LUND, Stephen John is a Director of the company. WOODHEAD, Christopher is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
LUND, Pamela Anne
Appointed Date: 27 September 1999
Director
LUND, Stephen John
Appointed Date: 27 September 1999
68 years old
Director
WOODHEAD, Christopher
Appointed Date: 27 September 1999
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 23 September 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Advanced Multisect Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED ACTUATORS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
13 Oct 1999
New director appointed
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed
13 Oct 1999
Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS
23 Sep 1999
Incorporation

ADVANCED ACTUATORS LIMITED Charges

29 October 1999
Debenture
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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