AS

ADVANCED SCIENTIFIC MATERIALS LIMITED

Active

Company number 08709168

Huntingdon, England · Incorporated 27 September 2013

Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 November 2013

Company history

Previous company names

METALS & MATERIALS LIMITED · 27 September 2013 – 21 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Advanced Scientific Materials Acquico Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2021

Funding

1 funding round
27 November 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Replacement Filing Of Director Appointment With Name
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2022 View
Certificate Change Of Name Company
Change Of Name
21 April 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Memorandum Articles
Incorporation
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Change Person Director Company With Change Date
Officers
16 May 2021 View
Change Sail Address Company With Old Address New Address
Address
11 May 2021 View
Change Person Director Company With Change Date
Officers
8 May 2021 View
Change Person Director Company With Change Date
Officers
8 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2021 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Capital Cancellation Shares
Capital
6 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2018 View
Resolution
Resolution
23 October 2018 View
Accounts With Accounts Type Group
Accounts
23 October 2018 View
Capital Return Purchase Own Shares
Capital
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Accounts With Accounts Type Group
Accounts
10 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2017 View
Move Registers To Registered Office Company With New Address
Address
12 September 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Move Registers To Sail Company With New Address
Address
28 September 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Move Registers To Sail Company With New Address
Address
15 September 2015 View
Change Sail Address Company With New Address
Address
14 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2015 View
Capital Return Purchase Own Shares
Capital
10 August 2015 View
Capital Cancellation Shares
Capital
21 July 2015 View
Resolution
Resolution
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2013 View
Capital Name Of Class Of Shares
Capital
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Incorporation Company
Incorporation
27 September 2013 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

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