Advanced Ceramics Limited STAFFORD


Founded in 2001, Advanced Ceramics, classified under reg no. 04267090 is an active company. Currently registered at Unit 2 Brindley Close ST16 3SU, Stafford the company has been in the business for 23 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023. Since August 20, 2008 Advanced Ceramics Limited is no longer carrying the name Castle Properties (staffordshire).

There is a single director in the company at the moment - Mark H., appointed on 6 September 2021. In addition, a secretary was appointed - Claire V., appointed on 6 September 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Adrienne H. who worked with the the company until 6 September 2021.

Advanced Ceramics Limited Address / Contact

Office Address Unit 2 Brindley Close
Office Address2 Tollgate Industrial Estate
Town Stafford
Post code ST16 3SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04267090
Date of Incorporation Wed, 8th Aug 2001
Industry Manufacture of other technical ceramic products
End of financial Year 30th June
Company age 23 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Mark H.

Position: Director

Appointed: 06 September 2021

Claire V.

Position: Secretary

Appointed: 06 September 2021

Ronald H.

Position: Director

Appointed: 19 December 2001

Resigned: 06 September 2021

Adrienne H.

Position: Secretary

Appointed: 19 December 2001

Resigned: 06 September 2021

Adrienne H.

Position: Director

Appointed: 19 December 2001

Resigned: 06 September 2021

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 19 December 2001

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 19 December 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Mark H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Henson Holdings Limited that entered Stafford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mark H.

Notified on 29 September 2021
Nature of control: 75,01-100% shares

Henson Holdings Limited

Unit 1 Brindley Close, Tollgate Industrial Estate, Stafford, ST16 3SU, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 04264311
Notified on 1 June 2016
Ceased on 29 September 2021
Nature of control: 75,01-100% shares

Company previous names

Castle Properties (staffordshire) August 20, 2008
K & S (433) September 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 18th, October 2023
Free Download (2 pages)

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