Advanced Information Access Limited

Company Registration Number: 00994108

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Information Access Limited is a Private Company Limited by Shares first registered on 12 November 1970.

Registered Address

183/185 UNION STREET
LONDON
SE1 0LN

There are 10 companies currently registered at this postcode, including this one.

All companies at SE1 0LN

Registration Data

Company Number

00994108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,025,549£1,019,774£757,209£687,576£643,596
of which Cash £687,324£636,520£423,185£44,201£100,196
Total Assets £1,025,549£1,019,774£757,209£687,576£643,596
Current Liabilities £130,284£265,415£143,739£180,723£196,989
Net Current Assets £895,265£754,359£613,470£506,853£446,607
Total Net Worth £870,117£670,865£621,976£542,359£482,113

Previous Names

No previous names

Company Officers

  • REBAY, Michael

    Secretary

     

    Nationality: British

    Occupation: Computer Consultant

    Pinehurst
    Hook Heath Road Hook Heath
    Woking
    Surrey
    GU22 0LA

  • REBAY, Alexander

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: September 1983

    183/185 Union Street
    London
    SE1 0LN

  • REBAY, Michael

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1943

    183/185 Union Street
    London
    SE1 0LN

  • MORWOOD, Bryan William

    Director

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1942

    87 Court Road
    Eltham
    London
    SE9 5AG

  • WOODWORTH, David

    Director

    Appointed on 13 August 2004

    Resigned on 31 October 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1950

    Bayston Grove Grove Lane
    Bayston Hill
    Shrewsbury
    Salop
    SY3 0HJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUR61. Transaction: MzE1ODYyMzYzNGFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLRMW. Transaction: MzE1MjU3NDI5NWFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GVOI. Transaction: MzEzMDM1NjI3NWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO14AX. Transaction: MzEyNjE2MDgzNmFkaXF6a2N4.

  5. 31 January 2015 Appointment of Alexander Rebay as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X408Q0NF. Transaction: MzExNjQ2NDc0NWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBWNC. Transaction: MzExMDYyNjA2OGFkaXF6a2N4.

  7. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFE3I0. Transaction: MzEwNzQ2ODA5OGFkaXF6a2N4.

  8. 3 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZOG3. Transaction: MzA4ODA4ODUwN2FkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H0810Q. Transaction: MzA4NTE0MTQ4MGFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9K7AB. Transaction: MzA2NzIxNzAxNGFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW413U. Transaction: MzA2NDQ1NDQwOGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7J9YYVN. Transaction: MzA0NjQyODg0NmFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVU55XXQ. Transaction: MzA0NDU5MTc0M2FkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XX5HOOZR. Transaction: MzAyNjc5Njk3OGFkaXF6a2N4.

  15. 10 November 2010 Termination of appointment of David Woodworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX5HNOZQ. Transaction: MzAyNjc5Njk0NWFkaXF6a2N4.

  16. 10 November 2010 Director's details changed for Michael Rebay on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XX5HMOZP. Transaction: MzAyNjc5Njk0NGFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGZOCNTS. Transaction: MzAyNDI3MTM0OGFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZWHYEVG. Transaction: MzAwMjY4MTAwMGFkaXF6a2N4.

  19. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RX28FDKA. Transaction: MjA0MjE1Njc4M2FkaXF6a2N4.

  20. 13 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X530I4SJ. Transaction: MjAxNzkzMzM5OGFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4OT63QU. Transaction: MjAxNDk4MDc4MWFkaXF6a2N4.

  22. 22 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MzAxOGFkaXF6a2N4.

  23. 1 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyOTIwOWFkaXF6a2N4.

  24. 27 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MTA2MmFkaXF6a2N4.

  25. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0NDEwNWFkaXF6a2N4.

  26. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc4NjM1NmFkaXF6a2N4.

  27. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE1NDA0NmFkaXF6a2N4.

  28. 2 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1OTk5MGFkaXF6a2N4.

  29. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTIzMDYwMGFkaXF6a2N4.

  30. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ2MTk2NWFkaXF6a2N4.

  31. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI4MjMxNmFkaXF6a2N4.

  32. 16 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE4MDgxNmFkaXF6a2N4.

  33. 16 January 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAxMzkyNjA1M2FkaXF6a2N4.

  34. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM4Mjc0MGFkaXF6a2N4.

  35. 17 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTU4NDAxMmFkaXF6a2N4.

  36. 17 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MTQwNDQ2OWFkaXF6a2N4.

  37. 25 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU3NDE3OGFkaXF6a2N4.

  38. 22 January 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODY5NzAxNmFkaXF6a2N4.

  39. 4 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI0NDczMGFkaXF6a2N4.

  40. 23 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzU1OTAzOWFkaXF6a2N4.

  41. 12 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzM1NTU3NmFkaXF6a2N4.

  42. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODQzMTIzMGFkaXF6a2N4.

  43. 24 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mjg1OTk4MmFkaXF6a2N4.

  44. 1 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjIwMTYzMGFkaXF6a2N4.

  45. 10 December 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDY1NzY5NWFkaXF6a2N4.

  46. 1 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODgzNjMxMWFkaXF6a2N4.

  47. 12 December 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzUzNDM2MmFkaXF6a2N4.

  48. 27 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDM4MDA5MGFkaXF6a2N4.

  49. 23 December 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTE4ODg2N2FkaXF6a2N4.

  50. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzM2NjMzM2FkaXF6a2N4.

  51. 15 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNDk1MTQ2NGFkaXF6a2N4.

  52. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMjc5MjkyMWFkaXF6a2N4.

  53. 1 March 1995 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTQwNjYzOGFkaXF6a2N4.

  54. 3 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5OTk3MTU0NmFkaXF6a2N4.

  55. 9 December 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4OTc3MzE5M2FkaXF6a2N4.

  56. 7 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTYzMDE2MmFkaXF6a2N4.

  57. 9 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTc3Mzg1MmFkaXF6a2N4.

  58. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4OTUwOTM4OWFkaXF6a2N4.

  59. 9 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NTMzNzEwOGFkaXF6a2N4.

  60. 9 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjYzMjAxNWFkaXF6a2N4.

  61. 12 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMzE0NjAxMmFkaXF6a2N4.

  62. 12 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzA1NjA4NmFkaXF6a2N4.

  63. 5 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjQ4MTY5MGFkaXF6a2N4.

  64. 5 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODAwMDU1MGFkaXF6a2N4.

  65. 22 March 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNTEyNDE0M2FkaXF6a2N4.

  66. 22 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzg1MzI0OWFkaXF6a2N4.

  67. 25 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTAyNjcxM2FkaXF6a2N4.

  68. 28 November 1988 £ sr [email protected]

    Category: Capital. Type: 169. Transaction: MDAzNTE1NzcxMGFkaXF6a2N4.

  69. 24 November 1987 £ sr [email protected]

    Category: Capital. Type: 169. Transaction: MDAzMzYxOTg3NmFkaXF6a2N4.

  70. 23 October 1987 Return made up to 08/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTA1NjYyMmFkaXF6a2N4.

  71. 23 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMDYxMDk4NWFkaXF6a2N4.

  72. 23 October 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTI1NDE1MGFkaXF6a2N4.

  73. 23 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMwNzAxN2FkaXF6a2N4.

  74. 13 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzMjU1MjM0OWFkaXF6a2N4.

  75. 13 December 1986 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTkxNzk5MWFkaXF6a2N4.

  76. 12 November 1970 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODcxNDMyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.