ADVANCED LABELLING SYSTEMS LIMITED - THAME
| Company Profile | Company Filings |
Overview
ADVANCED LABELLING SYSTEMS LIMITED is a Private Limited Company from THAME and has the status: Active.
ADVANCED LABELLING SYSTEMS LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVANCED LABELLING SYSTEMS LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03334270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVANCED LABELLING SYSTEMS LIMITED - THAME
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
UNIT B BANDET WAY
THAME
OXFORDSHIRE
OX9 3SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIETRICH BARSCH | Apr 1974 | German | Director | 2023-12-20 | CURRENT |
| CLAIRE LOUISE DONALDSON | Secretary | 2015-12-09 | CURRENT | ||
| MR IAN VERNON TURNER | Jan 1960 | British | Director | 2018-02-20 | CURRENT |
| MENNO KOEL | Mar 1973 | Dutch | Director | 2023-12-20 | CURRENT |
| PHILIP ALLEN DONALDSON | Sep 1968 | British | Director | 1999-06-21 | CURRENT |
| VERONICA DONALDSON | British | Secretary | 1997-03-17 UNTIL 2023-11-06 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-17 UNTIL 1997-03-17 | RESIGNED | ||
| NOEL ALLEN DONALDSON | Dec 1945 | British | Director | 1997-03-17 UNTIL 2023-11-06 | RESIGNED |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-03-17 UNTIL 1997-03-17 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-03-17 UNTIL 1997-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Possehl Mittelstandsbeteiligungen Gmbh | 2023-12-20 | 23552 Lübeck |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mrs Claire Louise Donaldson | 2020-01-01 - 2023-11-03 | 12/1971 | Thame Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Allen Donaldson | 2016-04-06 - 2023-12-20 | 9/1968 | Thame Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVANCED_LABELLING_SYSTEM - Accounts | 2024-04-19 | 31-12-2023 | £475,234 Cash £301,886 equity |
| ADVANCED_LABELLING_SYSTEM - Accounts | 2023-10-21 | 30-04-2023 | £128,283 Cash £285,157 equity |
| ADVANCED_LABELLING_SYSTEM - Accounts | 2022-11-17 | 30-04-2022 | £317,622 Cash £486,043 equity |
| ADVANCED_LABELLING_SYSTEM - Accounts | 2022-02-01 | 30-04-2021 | £554,522 Cash £697,299 equity |
| ADVANCED_LABELLING_SYSTEM - Accounts | 2021-04-14 | 30-04-2020 | £327,718 Cash £583,197 equity |
| ADVANCED_LABELLING_SYSTEM - Accounts | 2020-01-11 | 30-04-2019 | £415,432 Cash £636,298 equity |
| ADVANCED_LABELLING_SYSTEM - Accounts | 2018-11-10 | 30-04-2018 | £402,378 Cash £713,564 equity |