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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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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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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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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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change-of-name-notice (2011-09-22) - CONNOT
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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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certificate-change-of-name-company (2010-05-21) - CERTNM
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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
keyboard_arrow_right 2009
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legacy (2009-09-23) - 288b
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incorporation-company (2009-09-22) - NEWINC