ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED
COMPANY NUMBER
07025669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/09/2009
(15 years and 1 months old)
WEBSITE
www.advanced-blast.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
21/05/2010
22/09/2011
VGAM SYSTEMS LIMITED
View all previous names
SHROPSHIRE
SY11 3LT
Telephone: 01335360663
TPS: Yes
4 Firs Close
St. Martins
OSWESTRY
SY11 3LT
3 Dale View Court
Fulford
Stoke-on-trent
Staffordshire
ST11 9BA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED BLAST & BALLISTIC SYSTEMS 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 ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED BLAST & BALLISTIC SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2009 - Present (15 years and 1 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Secretary |
Current: 5 Past: 1 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Daniel Charles Hayes (915790662) has left the board |
| 23/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Paul Allan Jenkinson (910160222) has left the board |
| 03/08/2022 | New Board Member Daniel Charles Hayes (915790662) Appointed |
| 27/07/2022 | New Accounts filed |
| 13/05/2022 | New Company Secretary Richard Alan Mellor (907091484) Appointed |
| 22/12/2021 | New Board Member Ian Cameron-Mowat (914905114) Appointed |
| 22/11/2021 | James Robert Harrison (928371348) has left the board |
| 22/11/2021 | David Alan Staveley (905776515) has left the board |
| 22/11/2021 | David Alan Staveley (905776515) has left the board |
| 22/11/2021 | James Robert Harrison (928371348) has left the board |
| 22/11/2021 | James Robert Harrison (928371348) has left the board |
| 22/11/2021 | David Alan Staveley (905776515) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member James Robert Harrison (928371348) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 05/10/2020 | New Company Secretary Richard Alan Mellor (927487633) Appointed |
| 01/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 26/03/2019 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 09/11/2016 | New Board Member David Alan Staveley (905776515) Appointed |
| 10/10/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 19/09/2016 | Andrew Scott-Green (916054337) has left the board |
| 19/09/2016 | Peter Gilchrist (907116923) has left the board |
| 02/06/2016 | New Board Member Andrew Scott-Green (916054337) Appointed |
| 18/05/2016 | Nicholas Pieter Geoffrey Van Cutsem (919485020) has left the board |
| 21/12/2015 | Peter Gilchrist Gb (920169885) has left the board |
| 21/12/2015 | New Board Member Peter Gilchrist (907116923) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Nicholas Pieter Geoffrey Van Cutsem (919485020) Appointed |
| 13/10/2015 | New Board Member Peter Gilchrist Gb (920169885) Appointed |
| 05/05/2015 | New Accounts filed |
| 02/03/2015 | New Board Member David John Field (919533790) Appointed |
| 07/10/2014 | New Annual Return filed |
| 31/07/2014 | David John Field (909255415) has left the board |
| 01/07/2014 | New Board Member David John Field (909255415) Appointed |
| 01/07/2014 | New Board Member Paul Allan Jenkinson (910160222) Appointed |
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