ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED
Company is dissolved
General Information
NAME
ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED
COMPANY NUMBER
01378852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/07/1978
(46 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU22 0LA
Pinehurst
Hook Heath Road
WOKING
GU22 0LA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2018 | Change in Reg. Office |
| 12/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Martyn Robert Armstrong (924299347) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED INFORMATION ACCESS (SYSTEMS) 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 INFORMATION ACCESS (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED INFORMATION ACCESS (SYSTEMS) 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 |
|---|---|---|---|---|
|
31/12/1992 - 31/07/2004 (11 years and 7 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/03/2018 - 08/02/2018 (0 months) Secretary: 31/12/1992 - 08/02/2018 (25 years and 1 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
13/08/2004 - 01/12/2010 (6 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/01/2015 - 08/02/2018 (3years) Born in Sep 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
08/02/2018 - 01/03/2018 (0 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2018 | Change in Reg. Office |
| 12/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Martyn Robert Armstrong (924299347) has left the board |
| 09/03/2018 | New Board Member Michael Rebay (903707106) Appointed |
| 14/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Alexander Rebay (907394195) has left the board |
| 12/02/2018 | Michael Rebay (903707106) has left the board |
| 12/02/2018 | New Board Member Martyn Robert Armstrong (924299347) Appointed |
| 01/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Board Member Alexander Rebay (907394195) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 12/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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