ACHATES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACHATES HOLDINGS LIMITED
COMPANY NUMBER
02717728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
26/05/1992
(32 years and 6 months old)
WEBSITE
advanced-sheet-metal.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/10/2023
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PREVIOUS NAMES
14/11/2007
01/06/2024
ADVANCED SHEET METAL HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
HP3 9SD
Telephone: 01494535274
TPS: No
4 Lisle Road
High Wycombe
Buckinghamshire
HP13 5SH
Telephone: 451251
Avaland House
110 London Road
Apsley
Hemel Hempstead, Hertfordshire
HP3 9SD
Telephone: 451251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED SHEET METAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SHEET METAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACHATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACHATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACHATES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/05/1992 - Present (32 years and 6 months) Secretary: 26/05/1992 - Present (32 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
26/05/1992 - Present (32 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/04/2017 - Present (7 years and 7 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/1992 - 17/10/2002 (10 years and 4 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/1992 - 03/11/2015 (23 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED SHEET METAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SHEET METAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Board Member Simon Ansell (915666569) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 06/04/2016 | William James Shuttlewood (912519672) has left the board |
| 06/04/2016 | New Accounts filed |
| 04/12/2015 | Robert Willem O'Dell (902787429) has left the board |
| 10/06/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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