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ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED - Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, United Kingdom
Company Information
- Company registration number
- 04271358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shore House North Harbour Business Park
- Compass Road
- Portsmouth
- PO6 4PR
- England Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, England UK
Management
- Managing Directors
- WILSON, David John
- HOWGILL, Leon James
- POPE, Shaun Timothy
- Company secretaries
- POPE, Shaun Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-16
- Age Of Company 2001-08-16 23 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Advanced Resource Managers Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED Company Description
- ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04271358. Its current trading status is "live". It was registered 2001-08-16. It has declared SIC or NACE codes as "78109". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Shore House North Harbour Business Park .
Get ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Resource Managers Engineering Limited - Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, United Kingdom
- 2001-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-11-11) - PARENT_ACC
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legacy (2023-11-11) - GUARANTEE2
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legacy (2023-11-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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legacy (2022-02-10) - GUARANTEE2
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legacy (2022-11-04) - PARENT_ACC
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legacy (2022-11-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-04) - AA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-17) - AA
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legacy (2022-02-17) - AGREEMENT2
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legacy (2022-02-10) - AGREEMENT2
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legacy (2022-02-10) - PARENT_ACC
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legacy (2022-11-04) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-02-20) - PARENT_ACC
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memorandum-articles (2021-01-14) - MA
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legacy (2021-02-20) - AGREEMENT2
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legacy (2021-02-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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change-account-reference-date-company-current-shortened (2021-06-09) - AA01
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mortgage-satisfy-charge-full (2021-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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capital-allotment-shares (2020-10-21) - SH01
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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resolution (2020-11-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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change-to-a-person-with-significant-control (2020-08-26) - PSC05
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appoint-person-secretary-company-with-name-date (2020-11-24) - AP03
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-10) - AA
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legacy (2019-11-10) - PARENT_ACC
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legacy (2019-11-10) - GUARANTEE2
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legacy (2019-11-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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legacy (2018-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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legacy (2018-09-18) - AGREEMENT2
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legacy (2018-09-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-30) - AA
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legacy (2017-11-30) - PARENT_ACC
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legacy (2017-11-30) - AGREEMENT2
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legacy (2017-11-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-11) - AA
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legacy (2016-12-11) - PARENT_ACC
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legacy (2016-12-11) - AGREEMENT2
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legacy (2016-12-11) - GUARANTEE2
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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legacy (2015-09-17) - GUARANTEE2
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legacy (2015-09-17) - AGREEMENT2
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change-person-director-company-with-change-date (2015-12-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-17) - AA
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
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legacy (2015-09-17) - PARENT_ACC
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-11-25) - AA
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legacy (2014-11-25) - PARENT_ACC
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legacy (2014-11-25) - GUARANTEE2
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legacy (2014-11-25) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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legacy (2013-03-13) - MG02
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legacy (2013-03-20) - MG01
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statement-of-companys-objects (2013-03-20) - CC04
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accounts-with-made-up-date (2013-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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resolution (2013-03-20) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-account-reference-date-company-current-extended (2012-09-05) - AA01
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termination-director-company-with-name (2012-09-05) - TM01
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termination-director-company-with-name (2012-05-09) - TM01
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accounts-with-made-up-date (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-made-up-date (2011-01-19) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-made-up-date (2009-02-05) - AA
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legacy (2009-01-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288b
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legacy (2008-09-22) - 288a
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legacy (2008-09-16) - 363a
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miscellaneous (2008-07-01) - MISC
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accounts-with-made-up-date (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-03-12) - 287
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-07-04) - 395
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legacy (2007-07-17) - 155(6)a
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legacy (2007-10-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-30) - AA
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legacy (2006-11-27) - 288b
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legacy (2006-11-27) - 288a
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legacy (2006-09-27) - 363a
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legacy (2006-02-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-13) - AA
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-small (2005-06-02) - AA
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resolution (2005-01-17) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-30) - AA
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legacy (2004-10-05) - 288a
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legacy (2004-12-01) - 88(2)R
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legacy (2004-10-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-10) - 395
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accounts-with-accounts-type-small (2003-05-06) - AA
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legacy (2003-08-14) - 288c
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legacy (2003-08-29) - 363s
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resolution (2003-11-28) - RESOLUTIONS
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legacy (2003-12-01) - 122
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363a
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legacy (2002-11-27) - 287
keyboard_arrow_right 2001
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resolution (2001-09-19) - RESOLUTIONS
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legacy (2001-09-19) - 123
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legacy (2001-09-19) - 288a
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legacy (2001-08-20) - 288b
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incorporation-company (2001-08-16) - NEWINC