AS

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

Dissolved

Company number 08315676

Coventry, England · Incorporated 3 December 2012

Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive,, Lyons Park,, Coventry, West Midlands, CV5 9PF, England

Last updated on 8 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2023

Company history

Previous company names

ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED · 3 December 2012 – 6 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quaker Chemical Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2022

Funding

1 funding round
26 July 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
6 October 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2023 View
Legacy
Capital
26 July 2023 View
Legacy
Insolvency
26 July 2023 View
Resolution
Resolution
26 July 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2018 View
Legacy
Other
27 September 2018 View
Legacy
Accounts
12 September 2018 View
Legacy
Other
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Second Filing Of Secretary Termination With Name
Document Replacement
28 February 2017 View
Second Filing Of Secretary Appointment With Name
Document Replacement
27 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Legacy
Mortgage
18 December 2012 View
Legacy
Mortgage
18 December 2012 View
Certificate Change Of Name Company
Change Of Name
6 December 2012 View
Change Of Name Notice
Change Of Name
6 December 2012 View
Incorporation Company
Incorporation
3 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV5 9PF

NORMAN HAY ENGINEERING LIMITED
#02184186
active
M X SYSTEMS INTERNATIONAL LIMITED
#03654715
active
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
#04021109
active
SURFACE TECHNOLOGY (HOLDINGS) LIMITED
#09908804
active
ULTRASEAL INTERNATIONAL GROUP LIMITED
#11437185
active
See all companies at CV5 9PF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.