Introduction
Watch Company
A
ADVANCED HEAT TRANSFER LIMITED
ADVANCED HEAT TRANSFER LIMITED is an active company incorporated on 10 December 2020 with the registered office located in Washington. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ADVANCED HEAT TRANSFER LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13076069
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 October 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Spire Road Spire Road Washington, NE37 3ES,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BELL, Ryan John
ActiveSpire Road, WashingtonNE37 3ES
Born September 1975
Director
Appointed 05 Nov 2024
BELL, Ryan John
Spire Road, WashingtonNE37 3ES
Born September 1975
Director
05 Nov 2024
Active
ERSKINE, Kenneth James David
ActiveSpire Road, WashingtonNE37 3ES
Born November 1984
Director
Appointed 05 Nov 2024
ERSKINE, Kenneth James David
Spire Road, WashingtonNE37 3ES
Born November 1984
Director
05 Nov 2024
Active
MARTIN, Scott
ActiveSpire Road, WashingtonNE37 3ES
Born January 1969
Director
Appointed 05 Nov 2024
MARTIN, Scott
Spire Road, WashingtonNE37 3ES
Born January 1969
Director
05 Nov 2024
Active
RICHES, Mark
ResignedSpire Road, WashingtonNE37 3ES
Born February 1975
Director
Appointed 10 Dec 2020
Resigned 05 Nov 2024
RICHES, Mark
Spire Road, WashingtonNE37 3ES
Born February 1975
Director
10 Dec 2020
Resigned 05 Nov 2024
Resigned
RICHES, Philip
ResignedSpire Road, WashingtonNE37 3ES
Born May 1979
Director
Appointed 10 Dec 2020
Resigned 05 Nov 2024
RICHES, Philip
Spire Road, WashingtonNE37 3ES
Born May 1979
Director
10 Dec 2020
Resigned 05 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spire Road, WashingtonNE37 3ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Advanced Group Services Ltd
Spire Road, WashingtonNE37 3ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2025
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022