ADVANCED TITANIUM FORMING INVESTMENTS LIMITED

ADVANCED TITANIUM FORMING INVESTMENTS LIMITED

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

    Company NameADVANCED TITANIUM FORMING INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14966400
    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 ADVANCED TITANIUM FORMING INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ADVANCED TITANIUM FORMING INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 11 Stoney Gate Road
    Spondon
    DE21 7RX Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED TITANIUM FORMING INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENACT III NEWCO III LIMITEDJun 28, 2023Jun 28, 2023

    What are the latest accounts for ADVANCED TITANIUM FORMING INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ADVANCED TITANIUM FORMING INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for ADVANCED TITANIUM FORMING INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Edward Julian Ashworth as a director on Jan 07, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Termination of appointment of Richard William Harrison as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Dwarampudi Kiran Krishna Reddy as a director on Jul 31, 2025

    2 pagesAP01

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Registration of charge 149664000002, created on Jul 05, 2024

    49 pagesMR01

    Registration of charge 149664000001, created on May 31, 2024

    31 pagesMR01

    Certificate of change of name

    Company name changed enact iii newco iii LIMITED\certificate issued on 03/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2024

    RES15

    Notification of Accrofab Holdings Limited as a person with significant control on Apr 02, 2024

    2 pagesPSC02

    Cessation of Endless Llp as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Cessation of Enact Iii (Gp) Lp as a person with significant control on Apr 02, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Termination of appointment of Chris Lewis as a director on Mar 13, 2024

    1 pagesTM01

    Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Unit 11 Stoney Gate Road Spondon Derby DE21 7RX on Mar 13, 2024

    1 pagesAD01

    Appointment of Mr Richard William Harrison as a director on Mar 13, 2024

    2 pagesAP01

    Appointment of Mr Simon Anthony Ward as a director on Mar 13, 2024

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ADVANCED TITANIUM FORMING INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, Edward Julian
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    EnglandBritish196937910001
    REDDY, Dwarampudi Kiran Krishna
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    United KingdomBritish329766390001
    WARD, Simon Anthony
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    Director
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    EnglandBritish256881380001
    HARRISON, Richard William
    13 Police Street
    M2 7LQ Manchester
    4th Floor, The Chambers
    England
    Director
    13 Police Street
    M2 7LQ Manchester
    4th Floor, The Chambers
    England
    EnglandBritish225989300001
    LEWIS, Chris
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    United KingdomBritish282089610001

    Who are the persons with significant control of ADVANCED TITANIUM FORMING INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accrofab Holdings Limited
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    Apr 02, 2024
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number15023642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Enact Iii (Gp) Lp
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    Jun 28, 2023
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    Yes
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberSl035048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Endless Llp
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    Jun 28, 2023
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc316569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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