Introduction
Watch Company
A
ADVANCED INNOVATIVE MANUFACTURING LIMITED
ADVANCED INNOVATIVE MANUFACTURING LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Lichfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). ADVANCED INNOVATIVE MANUFACTURING LIMITED was registered 5 years ago.(SIC: 25620)
Status
active
Active since 5 years ago
Company No
12643571
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield, WS13 7SF,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAILEY, Nathan Campbell
ActiveRingway Industrial Estate, LichfieldWS13 7SF
Born October 1971
Director
Appointed 03 Jun 2020
BAILEY, Nathan Campbell
Ringway Industrial Estate, LichfieldWS13 7SF
Born October 1971
Director
03 Jun 2020
Active
MANAPPAT, Fathma Ameer
ActiveRingway Industrial Estate, LichfieldWS13 7SF
Born July 1985
Director
Appointed 03 Jun 2020
MANAPPAT, Fathma Ameer
Ringway Industrial Estate, LichfieldWS13 7SF
Born July 1985
Director
03 Jun 2020
Active
PANTHAKKALAKATH, Saleel
ActiveRingway Industrial Estate, LichfieldWS13 7SF
Born June 1980
Director
Appointed 03 Jun 2020
PANTHAKKALAKATH, Saleel
Ringway Industrial Estate, LichfieldWS13 7SF
Born June 1980
Director
03 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ringway Industrial Estate, Lichfield
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Advanced Innovative Investments Limited
Ringway Industrial Estate, Lichfield
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022
6 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2020