Company NameAdvanced Multisect Group Limited
DirectorChristopher Woodhead
Company StatusActive
Company Number07450240
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3161Manufacture electric equipment, engines etc.
SIC 29310Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Director NameMr Christopher Woodhead
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Ryefield Way
Silsden
West Yorkshire
BD20 0EF
Director NameMr Stephen John Lund
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Ryefield Way
Silsden
West Yorkshire
BD20 0EF

Contact

Websiteadvanced-actuators.com
Email address[email protected]

Location

Registered AddressUnit 4 Ryefield Way
Silsden
West Yorkshire
BD20 0EF
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishSilsden
WardCraven
Built Up AreaSilsden
Address Matches3 other UK companies use this postal address

Shareholders

5k at £0.01Christopher Woodhead
50.00%
Ordinary
5k at £0.01Stephen John Lund
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£100

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

13 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
2 October 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
14 January 2023Compulsory strike-off action has been discontinued (1 page)
13 January 2023Confirmation statement made on 20 September 2022 with updates (5 pages)
6 December 2022First Gazette notice for compulsory strike-off (1 page)
14 September 2022Termination of appointment of Stephen John Lund as a director on 7 September 2022 (1 page)
1 September 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
14 March 2022Total exemption full accounts made up to 31 March 2021 (8 pages)
8 December 2021Compulsory strike-off action has been discontinued (1 page)
7 December 2021First Gazette notice for compulsory strike-off (1 page)
2 December 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
1 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
25 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
4 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
24 September 2019Cessation of Stephen John Lund as a person with significant control on 24 May 2018 (1 page)
24 September 2019Notification of Vscp Limited as a person with significant control on 24 May 2018 (2 pages)
24 September 2019Cessation of Christopher Woodhead as a person with significant control on 24 May 2018 (1 page)
24 September 2019Confirmation statement made on 20 September 2019 with updates (4 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
25 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
14 June 2018Memorandum and Articles of Association (14 pages)
14 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
13 April 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
19 March 2018Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
25 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 August 2017Change of share class name or designation (2 pages)
2 August 2017Change of share class name or designation (2 pages)
27 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
27 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
25 February 2014Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
25 February 2014Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
3 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
8 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012Previous accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages)
22 June 2012Previous accounting period shortened from 30 November 2011 to 30 September 2011 (3 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 1,000
(4 pages)
29 December 2010Statement of capital following an allotment of shares on 10 December 2010
  • GBP 1,000
(4 pages)
29 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
29 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(49 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)