Advanced Micro Lubrication Limited

Active02897478 Private limited company
Incorporated
11 February 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
38 Underwood Drive
Stoney Stanton
Leicester
LE9 4TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2013
Also at Advanced Carbide Tooling Limited
British
Born June 1971 (55)
Officer history (9 former)
2 March 2020
Resigned Allardice, Pamela Claire as Secretary
5 April 2013
Appointed London, Karl Alasdair as Director
5 April 2013
Resigned London, Keith Alasdair as Director
19 May 2000
Resigned Harvey Ingram Secretaries Limited as Corporate Director
19 May 2000
Resigned Harvey Ingram Directors Limited as Corporate Secretary
29 February 2000
Appointed London, Keith Alasdair as Director
29 February 2000
Appointed Allardice, Pamela Claire as Secretary
3 February 1998
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
3 February 1998
Appointed Harvey Ingram Directors Limited as Corporate Secretary
3 February 1998
Appointed Harvey Ingram Secretaries Limited as Corporate Director
3 February 1998
Resigned Williams, David as Director
12 December 1995
Resigned Botterill, Roy as Director
11 December 1995
Appointed Botterill, Roy as Director
12 April 1994
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
12 April 1994
Appointed Williams, David as Director
12 April 1994
Resigned Hollis, Paula Clare as Nominee Secretary
12 April 1994
Resigned Vallance, Julie Rose as Nominee Director
11 February 1994
Appointed Hollis, Paula Clare as Nominee Secretary
11 February 1994
Appointed Vallance, Julie Rose as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 01788846

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2
Cash£2£2£2
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates11 February 2026
25 February 2026Accounts for a dormant company30 June 2025
10 March 2025Confirmation statement with no updates11 February 2025
10 March 2025Change of details for a person with significant control
10 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Advanced Carbide Tooling Limited
P & C London Associates Ltd

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