Advanced Automation And Assembly Ltd.. net worth, address, company information. Free

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Advanced Automation and Assembly Ltd. (reg no 08338546) is a private limited company incorporated on 2012-12-20. The company is located at 68 Silverdale Road, Ecclesall, Sheffield S11 9JL. Having undergone a change in 2020-09-28, the previous name the business utilized was Advanced Aerospace Assembly Limited. Advanced Automation and Assembly Ltd. operates Standard Industrial Classification: 33200 which means "installation of industrial machinery and equipment".

Company details

Name	Advanced Automation And Assembly Ltd.
Number	08338546
Date of Incorporation:	2012-12-20
End of financial year:	31 December
Address:	68 Silverdale Road, Ecclesall, Sheffield, S11 9JL
SIC code:	33200 - Installation of industrial machinery and equipment

As for the 2 directors that can be found in the aforementioned business, we can name: Rachel H. (in the company from 10 October 2018), James H. (appointment date: 26 March 2013). The Companies House lists 1 person of significant control - James H., the only individual in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	69,760	18,737	85,142	97,305	56,076	110,039
Total Assets Less Current Liabilities	-4,777	-17,169	11,402	29,916	-24,859	-9,763
Fixed Assets	-	-	-	8,368	8,343	-
Number Shares Allotted	5	5	5	-	-	-
Shareholder Funds	-4,777	-17,169	11,402	-	-	-

People with significant control

James H.

20 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2nd June 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd June 2021 filed on: 3rd, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 20th December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th September 2020 filed on: 28th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th December 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 20th December 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th October 2018 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 20th December 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(TM01) 25th August 2017 - the day director's appointment was terminated filed on: 6th, September 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 1st July 2017: 200.00 GBP filed on: 31st, July 2017 \| capital	Free Download (3 pages)
(TM01) 16th July 2017 - the day director's appointment was terminated filed on: 25th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th December 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th December 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 20th December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, October 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 8 Rupert Road Nether Edge Sheffield Sth Yorks S7 1RP on 4th June 2014 filed on: 4th, June 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 20th December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2014: 100.00 GBP capital
(AD01) Registered office address changed from Firth Court Western Bank Sheffield South Yorkshire S10 2TN United Kingdom on 8th July 2013 filed on: 8th, July 2013 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 26th March 2013: 100.00 GBP filed on: 9th, April 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 9th April 2013 filed on: 9th, April 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 9th April 2013 filed on: 9th, April 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2013 \| resolution	Free Download (45 pages)
(NEWINC) Incorporation filed on: 20th, December 2012 \| incorporation	Free Download (49 pages)

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