ADVANCE SERVICE TOOLING (COVENTRY) LIMITED

ADVANCE SERVICE TOOLING (COVENTRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCE SERVICE TOOLING (COVENTRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05710321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCE SERVICE TOOLING (COVENTRY) LIMITED?

    • Manufacture of tools (25730) / Manufacturing

    Where is ADVANCE SERVICE TOOLING (COVENTRY) LIMITED located?

    Registered Office Address
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCE SERVICE TOOLING (COVENTRY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ADVANCE SERVICE TOOLING (COVENTRY) LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for ADVANCE SERVICE TOOLING (COVENTRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ravinder Singh Jaspal as a person with significant control on Sep 27, 2024

    2 pagesPSC01

    Change of details for Mr Sudagar Singh Jaspal as a person with significant control on Sep 27, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Termination of appointment of Raymond Edwin Owen as a director on Jun 25, 2024

    1 pagesTM01

    Cessation of Raymond Edwin Owen as a person with significant control on Jun 25, 2024

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Mr Raymond Edwin Owen on Oct 18, 2022

    2 pagesCH01

    Director's details changed for Mr Sudagar Singh Jaspal on Oct 18, 2022

    2 pagesCH01

    Secretary's details changed for Mr Sudagar Singh Jaspal on Oct 18, 2022

    1 pagesCH03

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Ravinder Singh Jaspal on Jul 19, 2019

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Director's details changed for Mr Owen Raymond on Sep 28, 2018

    2 pagesCH01

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    1 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Who are the officers of ADVANCE SERVICE TOOLING (COVENTRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JASPAL, Sudagar Singh
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Secretary
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    BritishEngineer25846740002
    JASPAL, Ravinder Singh
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Director
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    EnglandBritishAdministrator173423470002
    JASPAL, Sudagar Singh
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Director
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    EnglandBritishEngineer25846740002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    OWEN, Raymond Edwin
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Director
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    EnglandBritishEngineer111093130002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of ADVANCE SERVICE TOOLING (COVENTRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravinder Singh Jaspal
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Sep 27, 2024
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Edwin Owen
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Apr 06, 2016
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sudagar Singh Jaspal
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    Apr 06, 2016
    5 Bodmin Road
    Wyken
    CV2 5DB Coventry
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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