ADVANCED SHEET METAL HOLDINGS LIMITED

ADVANCED SHEET METAL HOLDINGS LIMITED is an active private limited company, incorporated on 26 May 1992. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on London Road, Hemel Hempstead. The company's accounts were last made up to 30 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. ADVANCED SHEET METAL HOLDINGS LIMITED previously had the company name ADVANCED SHEET METAL ENGINEERING LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	AVALAND HOUSE 110 LONDON ROAD
Address Line 2	APSLEY
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP3 9SD

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	30/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 14/11/2007 onwards:

ADVANCED SHEET METAL HOLDINGS LIMITED

Prior to 14/11/2007:

ADVANCED SHEET METAL ENGINEERING LIMITED

Directors

(The company's officers)

MRS BENITA MONICA ANSELL

(~60 year old British national)

UNIT 4 LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/1992

MR KEVIN ANSELL

(~65 year old British national)

UNIT 4 LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/1992

MR SIMON ANSELL

(~37 year old British national)

UNIT 4 LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2017

MRS BENITA MONICA ANSELL

(~60 year old British national)

UNIT 4 LISLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 26/05/1992

Shareholders

(Persons of Significant Control)

Mrs Benita Monica Ansell

(~60 year old British national)

Unit 4, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kevin Ansell

(~65 year old British national)

Unit 4, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Ansell

(~37 year old British national)

Unit 4, Lisle Road, High Wycombe, Buckinghamshire, HP13 5SG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2023

Connections

(Shared officers)

ADVANCED ENGINEERING DEVELOPMENTS LIMITED

MRS BENITA MONICA ANSELL
MR KEVIN ANSELL

ADVANCED SHEET METAL ENGINEERING LIMITED

MRS BENITA MONICA ANSELL
MR KEVIN ANSELL
MR SIMON ANSELL

LISLE ROAD MANAGEMENT LIMITED

MR KEVIN ANSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)