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ADVANCED-ASSEMBLIES LTD

Company number 11112862

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
05 Oct 2025 CS01 Confirmation statement made on 20 September 2025 with no updates
View PDF Confirmation statement made on 20 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CERTNM Company name changed terra union LTD\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-16
View PDF Company name changed terra union LTD\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-16
- link opens in a new window - 3 pages (3 pages)
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
24 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 12 October 2020
View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 12 October 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
- link opens in a new window - 3 pages (3 pages)
27 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018 AD01 Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 December 2018
View PDF Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 13 December 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
- link opens in a new window - 3 pages (3 pages)
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 100
- link opens in a new window - 10 pages (10 pages)