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ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED - 4 Firs Close, St. Martins, Oswestry, Shropshire, United Kingdom
Company Information
- Company registration number
- 07025669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Firs Close
- St. Martins
- Oswestry
- Shropshire
- SY11 3LT
- England 4 Firs Close, St. Martins, Oswestry, Shropshire, SY11 3LT, England UK
Management
- Managing Directors
- SLOMAN, Roger Mark
- CAMERON-MOWAT, Ian, Brigadier (Ret'D)
- Company secretaries
- MELLOR, Richard Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-22
- Age Of Company 2009-09-22 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Roger Mark Sloman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VGAM SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
✓
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ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED Company Description
- ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07025669. Its current trading status is "live". It was registered 2009-09-22. It was previously called VGAM SYSTEMS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 4 Firs Close .
Get ADVANCED BLAST & BALLISTIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Blast & Ballistic Systems Limited - 4 Firs Close, St. Martins, Oswestry, Shropshire, United Kingdom
- 2009-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07025669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07025669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07025669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
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resolution (2023-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-09-30) - TM01
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confirmation-statement-with-updates (2023-10-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-07) - AD01
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change-person-secretary-company-with-change-date (2023-04-07) - CH03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-23) - CS01
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resolution (2022-09-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-30) - TM01
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change-person-director-company-with-change-date (2022-07-21) - CH01
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capital-allotment-shares (2022-06-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-23) - CS01
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second-filing-capital-allotment-shares (2021-08-03) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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capital-allotment-shares (2021-07-21) - SH01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-02) - SH01
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confirmation-statement-with-updates (2020-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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capital-allotment-shares (2020-10-23) - SH01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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resolution (2020-11-03) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-11-05) - RP04SH01
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capital-alter-shares-subdivision (2020-11-03) - SH02
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memorandum-articles (2020-11-20) - MA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
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confirmation-statement-with-updates (2019-10-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-19) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
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capital-allotment-shares (2017-04-28) - SH01
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capital-allotment-shares (2017-06-12) - SH01
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capital-allotment-shares (2017-09-07) - SH01
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confirmation-statement-with-updates (2017-09-22) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-07) - SH01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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capital-allotment-shares (2016-09-21) - SH01
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confirmation-statement-with-updates (2016-10-05) - CS01
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capital-allotment-shares (2016-10-31) - SH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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capital-allotment-shares (2015-06-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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capital-allotment-shares (2015-05-05) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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capital-allotment-shares (2014-08-14) - SH01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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capital-allotment-shares (2014-07-15) - SH01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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capital-allotment-shares (2014-05-20) - SH01
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capital-allotment-shares (2014-03-13) - SH01
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resolution (2014-03-13) - RESOLUTIONS
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capital-allotment-shares (2014-01-04) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-18) - AA
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change-account-reference-date-company-previous-extended (2011-11-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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certificate-change-of-name-company (2011-09-22) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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change-of-name-notice (2010-05-21) - CONNOT
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appoint-person-director-company-with-name (2010-04-20) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-23) - 288b
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incorporation-company (2009-09-22) - NEWINC
