ADVANCED MANUFACTURING DEVELOPMENT SERVICES LIMITED

Profile ADVANCED MANUFACTURING DEVELOPMENT SERVICES LIMITED

Actual on 01.04.2021
Company name
ADVANCED MANUFACTURING DEVELOPMENT SERVICES LIMITED
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Company number
04189513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
25 ST. AUDRIES ROAD, ENGLAND, WORCESTER, WR5 2AL
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PSC and Officers ADVANCED MANUFACTURING DEVELOPMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

CHIMON, Yves Basil, Dr
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 25 Saint Audries Road, Battenhall, Worcester, Worcestershire, WR5 2AL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Engineer
Country of residence: England
CHIMON, Ulrike
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Saturday, 16 May 2015
Correspondence address: 25 Saint Audries Road, Battenhall, Worcester, Worcestershire, WR5 2AL
Nationality: German
Role: Secretary
Occupation: Translater
AR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement
Dr Yves Basil Chimon
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 40 Pershore, England
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Yves Basil Chimon
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 25 Worcester, England
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement
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