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ADVANCED TOOLING SYSTEMS (HOLDINGS) LTD

Company number 07998368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Aug 2018 CH01 Director's details changed for Mr Adrian Gander on 19 July 2018
03 Aug 2018 PSC04 Change of details for Mr Adrian Gander as a person with significant control on 21 July 2018
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 25,050
16 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 25,050
10 Oct 2014 AAMD Amended group of companies' accounts made up to 31 December 2013
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 25,050
29 Jan 2014 CH01 Director's details changed for Mr Mark Terry on 6 December 2013
17 Oct 2013 AA Full accounts made up to 31 December 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 25,050
21 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 25,050
21 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 25,050
15 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Created £1 b, c & d ordinary shares 18/12/2012
29 Jan 2013 CH01 Director's details changed for Mr Keith William Best on 12 April 2012
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 25,000
18 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
20 Mar 2012 NEWINC Incorporation