Company number 04692613
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 1 WILLOW PARK, SCOTS GAP, MORPETH, NORTHUMBERLAND, NE61 4DA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 200
. The most likely internet sites of ADVANCED AUTOMOTIVE SYSTEMS LIMITED are www.advancedautomotivesystems.co.uk, and www.advanced-automotive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Prudhoe Rail Station is 14.6 miles; to Corbridge Rail Station is 14.7 miles; to Riding Mill Rail Station is 15.6 miles; to Blaydon Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Automotive Systems Limited is a Private Limited Company.
The company registration number is 04692613. Advanced Automotive Systems Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of Advanced Automotive Systems Limited is 1 Willow Park Scots Gap Morpeth Northumberland Ne61 4da. . HARBOTTLE, Stuart Craig is a Secretary of the company. HARBOTTLE, Alistair Mark is a Director of the company. HARBOTTLE, Stuart Craig is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Persons With Significant Control
Mr Stuart Craig Harbottle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Mark Harbottle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED AUTOMOTIVE SYSTEMS LIMITED Events
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 25 more events
15 Apr 2004
Return made up to 11/03/04; full list of members
15 Apr 2004
Ad 01/04/03--------- £ si 199@1=199 £ ic 1/200
24 May 2003
Particulars of mortgage/charge
11 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation
26 September 2004
Assignment of keyman life policy intimation dated 06/10/04 and assignation dated
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax life limited policy number: ASSH005801…
26 September 2004
Assignment of keyman life policy intimation dated 06/10/04 and assignation dated
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: halifax life limited policy number: ASSH005802…
19 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…