ADVANCED MINERAL TECHNOLOGY LIMITED
OLD ST MELLONS


Company number 02351479
Status Active
Incorporation Date 23 February 1989
Company Type Private Limited Company
Address HOLMACRE, DRUIDSTONE ROAD, OLD ST MELLONS, CARDIFF,CF3 9XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADVANCED MINERAL TECHNOLOGY LIMITED are www.advancedmineraltechnology.co.uk, and www.advanced-mineral-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Advanced Mineral Technology Limited is a Private Limited Company. The company registration number is 02351479. Advanced Mineral Technology Limited has been working since 23 February 1989. The present status of the company is Active. The registered address of Advanced Mineral Technology Limited is Holmacre Druidstone Road Old St Mellons Cardiff Cf3 9xd. The company`s financial liabilities are £69.38k. It is £-11.31k against last year. The cash in hand is £70.68k. It is £-11.93k against last year. And the total assets are £72.22k, which is £-11.65k against last year. POOLEY, Patricia Mary is a Secretary of the company. POOLEY, Frederick David, Professor is a Director of the company. Secretary POOLEY, Frederick David, Professor has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


advanced mineral technology Key Finiance

LIABILITIES £69.38k
-15%
CASH £70.68k
-15%
TOTAL ASSETS £72.22k
-14%
All Financial Figures

Current Directors

Secretary
POOLEY, Patricia Mary
Appointed Date: 06 December 2004
Director
POOLEY, Frederick David, Professor

86 years old

Resigned Directors

Secretary
POOLEY, Frederick David, Professor
Resigned: 06 December 2004
Director
WILLIAMS, Keith
Resigned: 06 December 2004
75 years old

Persons With Significant Control

Professor Frederick David Pooley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Pooley
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MINERAL TECHNOLOGY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
20 Mar 1989
Nc inc already adjusted
20 Mar 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1989
Incorporation

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