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Advanced Absorbent Products Holdings Limited

Advanced Absorbent Products Holdings Limited is a dissolved company incorporated on 23 January 1992 with the registered office located in Watford, Hertfordshire. Advanced Absorbent Products Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 20 July 2021 (4 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02680142
Private limited company
Age
33 years
Incorporated 23 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Building 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Accountant • British • Lives in England • Born in Sep 1967
Director • Financial Controller • Irish • Lives in Ireland • Born in Sep 1972
Inbrand Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medtronic Limited
Mark Justin Elsey is a mutual person.
Active
Tissue Science Laboratories Limited
Mark Justin Elsey is a mutual person.
Active
Covidien UK Holding Ltd
Mark Justin Elsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
Mr Mark Justin Elsey Appointed
4 Years Ago on 1 Dec 2020
Davilynn Ann Erickson Resigned
4 Years Ago on 1 Dec 2020
Jacqueline Fielding Resigned
4 Years Ago on 1 Nov 2020
Mr Joseph Power Appointed
4 Years Ago on 1 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 6 Apr 2020
Mrs Davilynn Ann Erickson Details Changed
6 Years Ago on 14 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 26 Apr 2021
Confirmation statement made on 3 January 2021 with updates
Submitted on 5 Mar 2021
Resolutions
Submitted on 23 Feb 2021
Solvency Statement dated 11/02/21
Submitted on 23 Feb 2021
Statement of capital on 23 February 2021
Submitted on 23 Feb 2021
Statement by Directors
Submitted on 23 Feb 2021
Termination of appointment of Davilynn Ann Erickson as a director on 1 December 2020
Submitted on 25 Jan 2021
Appointment of Mr Mark Justin Elsey as a director on 1 December 2020
Submitted on 25 Jan 2021
Repayment History
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