ADVANCED FABRICATIONS POYLE LIMITED
Overview
| Company Name | ADVANCED FABRICATIONS POYLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01707393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED FABRICATIONS POYLE LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ADVANCED FABRICATIONS POYLE LIMITED located?
| Registered Office Address | 1 White Hart Road Chalvey SL1 2SF Slough Berks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED FABRICATIONS POYLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED FABRICATION (POYLE) LIMITED | Mar 17, 1983 | Mar 17, 1983 |
What are the latest accounts for ADVANCED FABRICATIONS POYLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ADVANCED FABRICATIONS POYLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED FABRICATIONS POYLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 2nd Floor 314 Regents Park Road Finchley London N3 2JX | 1 pages | AD03 | ||
Register(s) moved to registered office address 1 White Hart Road Chalvey Slough Berks SL1 2SF | 1 pages | AD04 | ||
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 314 Regents Park Road Finchley London N3 2JX | 1 pages | AD02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR England to 1 White Hart Road Chalvey Slough Berks SL1 2SF on Jun 04, 2024 | 1 pages | AD01 | ||
Change of details for Gillagio Holdings Limited as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Cessation of Satpal Singh Gill as a person with significant control on May 19, 2019 | 1 pages | PSC07 | ||
Notification of Gillagio Holdings Limited as a person with significant control on May 19, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 017073930003 in full | 1 pages | MR04 | ||
Satisfaction of charge 017073930004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ADVANCED FABRICATIONS POYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Mohinder | Secretary | White Hart Road Chalvey SL1 2SF Slough 1 Berks United Kingdom | British | 21932480001 | ||||||
| GILL, Jagdeep Kaur | Director | White Hart Road Chalvey SL1 2SF Slough 1 Berks United Kingdom | United Kingdom | British | 255884390001 | |||||
| GILL, Satpal Singh | Director | White Hart Road Chalvey SL1 2SF Slough 1 Berks United Kingdom | United Kingdom | British | 56027780002 | |||||
| FAIRFIELD SECRETARIES LIMITED | Secretary | Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex | 3369690001 | |||||||
| GILL, Kuldip Singh | Director | The Ridgeway SL0 9JQ Iver Unit 34 Buckinghamshire England | United Kingdom | British | 19795340002 |
Who are the persons with significant control of ADVANCED FABRICATIONS POYLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gillagio Holdings Limited | May 19, 2019 | White Hart Road Chalvey SL1 2SF Slough 1 Berks United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Satpal Singh Gill | Apr 06, 2016 | Blackthorne Crescent SL3 0QR Colnbrook Unit 11 Blackthorne Point England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0