General information

Name:

Advance Modular Limited

Office Address:

1-4 Cumbie Way Aycliffe Ind Est DL5 6YA Newton Aycliffe

Number: 12722812

Incorporation date: 2020-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advance Modular is a company registered at DL5 6YA Newton Aycliffe at 1-4 Cumbie Way. This enterprise was formed in 2020 and is registered under reg. no. 12722812. This enterprise has been on the English market for 4 years now and company current status is active. The company currently known as Advance Modular Ltd was known as 4modular until 2022-06-28 when the business name got changed. This enterprise's registered with SIC code 28290, that means Manufacture of other general-purpose machinery n.e.c.. Advance Modular Limited filed its account information for the financial year up to December 31, 2021. Its most recent annual confirmation statement was submitted on June 27, 2023.

Bryn R. is this specific company's individual managing director, who was assigned this position in 2020. Since July 2020 Zak J., had been performing the duties for the limited company up to the moment of the resignation on 2022-09-06. What is more a different director, including Mick W. resigned on 2020-08-22.

  • Previous company's names
  • Advance Modular Ltd 2022-06-28
  • 4modular Ltd 2020-07-06

Financial data based on annual reports

Company staff

Bryn R.

Role: Director

Appointed: 06 July 2020

Latest update: 18 April 2024

People with significant control

Bryn R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bryn R.
Notified on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zak J.
Notified on 13 July 2020
Ceased on 19 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 13 July 2020
Ceased on 22 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 6 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
3
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