ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED
COMPANY NUMBER
02680142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/1992
(32 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
23/01/1992
25/02/1992
STYLEABLE LIMITED
WATFORD
WD18 8WW
Building 9
Croxley Park
Hatters Lane
Watford, Hertfordshire
WD18 8WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INBRAND HOLDINGS LIMITED | Company is dissolved | View Report |
| ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | Company is dissolved | View Report |
| INBRAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 27/11/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/02/1992 - 24/02/1992 (0 months) Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
05/02/1992 - 24/02/1992 (0 months) Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
Director: 11/02/1997 - 31/07/1998 (1 years and 5 months) Secretary: 24/02/1992 - 31/07/1998 (6 years and 5 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDTRONIC PUBLIC LIMITED COMPANY | N/A | N/A |
| COVIDIEN INTERNATIONAL (US) HOLDINGS A, | N/A | N/A |
| INBRAND HOLDINGS LIMITED | Company is dissolved | View Report |
| ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | Company is dissolved | View Report |
| INBRAND LIMITED | Company is dissolved | View Report |
| INBRAND UK LIMITED | Company is dissolved | View Report |
| MEDTRONIC HOLDING BV | N/A | N/A |
| COVIDIEN (UK) COMMERCIAL LIMITED | Company is dissolved | View Report |
| MEDTRONIC IRELAND LIMITED | N/A | N/A |
| MEDTRONIC LIMITED | Active - Accounts Filed | View Report |
| MEDTRONIC INC | N/A | N/A |
| MEDTRONIC HOLDING SWITZERLAND GMBH | N/A | N/A |
| MEDTRONIC IRELAND MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR GALWAY UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR INC | N/A | N/A |
| TWELVE INC | N/A | N/A |
| TWELVE MEDICAL LIMITED | Company is dissolved | View Report |
| TWELVENYC (UK) LIMITED | Active - Accounts Filed | View Report |
| MEDTRONIC IRISH FINCO UNLIMITED COMPANY | N/A | N/A |
| N G C MEDICAL SPA | N/A | N/A |
| N G C MEDICAL SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 27/11/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 04/11/2020 | Jacqueline Fielding (921820598) has left the board |
| 04/11/2020 | New Board Member Joseph Power (927602674) Appointed |
| 28/09/2020 | New Board Member Davilynn Ann Erickson (926195083) Appointed |
| 28/09/2020 | Davilynn Ann Erickson (925705613) has left the board |
| 22/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Davilynn Ann Erickson (925705613) Appointed |
| 03/04/2019 | Mark Justin Elsey (916644877) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/01/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 18/11/2016 | Mark Justin Elsey (921810324) has left the board |
| 14/11/2016 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 11/11/2016 | Michelangelo Stefani (919854058) has left the board |
| 11/11/2016 | Debra Reynolds (913606930) has left the board |
| 11/11/2016 | New Board Member Mark Justin Elsey (921810324) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 11/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Michelangelo Stefani (919854058) Appointed |
| 17/06/2015 | Marco Costantino (918380278) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 12/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | Marco Costantino (918380521) has left the board |
| 31/12/2013 | New Board Member Marco Costantino (918380278) Appointed |
| 24/12/2013 | New Board Member Marco Costantino (918380521) Appointed |
| 24/12/2013 | Thomas Peter Langmaid Ford (916261738) has left the board |
| 19/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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