Advanced Information Access (Systems) Limited

Company Registration Number: 01378852

Company registered in England and Wales

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Advanced Information Access (Systems) Limited is a Private Company Limited by Shares first registered on 17 July 1978.

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

01378852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service 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

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£0£0£1,000£0£0£2£2
of which Cash £1,000£1,000£1,000£1,000£0£0£1,000£0£0£2£2
Total Assets £1,000£1,000£1,000£1,000£0£0£1,000£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£0£0£1,000£0£0£2£2
Total Net Worth £1,000£1,000£1,000£1,000£0£0£1,000£0£0£2£2

Previous Names

No previous names

Company Officers

  • REBAY, Michael

    Secretary

     

    Nationality: British

    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

    Pinehurst
    Hook Heath Road Hook Heath
    Woking
    Surrey
    GU22 0LA

  • 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 1 December 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 03/08/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0F2U2. Transaction: MzE3OTgwNTA3M2FkaXF6a2N4.

  2. 6 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: X5EXKB5M. Transaction: MzE1Njc5OTI4NGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLS2A. Transaction: MzE1MjU3NDM4NmFkaXF6a2N4.

  4. 6 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: X4FD3HGR. Transaction: MzEzMDQ2NDY2NGFkaXF6a2N4.

  5. 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: X4ANZOWL. Transaction: MzEyNjE0NzA5NWFkaXF6a2N4.

  6. 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: X408Q0X5. Transaction: MzExNjQ2NDgwM2FkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCYR1M. Transaction: MzExMzE0OTI1NmFkaXF6a2N4.

  8. 13 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: X3GCV7YI. Transaction: MzEwNzQ1MjEwOWFkaXF6a2N4.

  9. 8 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MRMSQ9. Transaction: MzA5MDI3NzczMmFkaXF6a2N4.

  10. 19 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: X2H7Z5HE. Transaction: MzA4NTM2MDE1NWFkaXF6a2N4.

  11. 9 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVPXK. Transaction: MzA2OTA4MDk0OGFkaXF6a2N4.

  12. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4QO9. Transaction: MzA2NDQ2MjA5NWFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8Y9S. Transaction: MzA0OTU1MDUyNGFkaXF6a2N4.

  14. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVS76XXR. Transaction: MzA0NDU4NjIxOWFkaXF6a2N4.

  15. 13 July 2011 Termination of appointment of David Woodworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6TY1VSI. Transaction: MzA0MDQwNTIyMmFkaXF6a2N4.

  16. 24 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBUF9Q7N. Transaction: MzAyOTMzMDY5N2FkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X4ETLPL3. Transaction: MzAyODExMzY0MGFkaXF6a2N4.

  18. 2 December 2010 Director's details changed for David Woodworth on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X4ETKPL2. Transaction: MzAyODExMzUyNWFkaXF6a2N4.

  19. 27 September 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XFFZPNRT. Transaction: MzAyNDA4MTA5NWFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX2L9H07. Transaction: MzAwODE0MDczOGFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XIKF8FWX. Transaction: MzAwNTI4NDc2OWFkaXF6a2N4.

  22. 9 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXVA5IW. Transaction: MjAxOTY2MzExMWFkaXF6a2N4.

  23. 9 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2P23YPT. Transaction: MjAwMjk4NTc0NmFkaXF6a2N4.

  24. 20 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NDAxMmFkaXF6a2N4.

  25. 1 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4NDUwNGFkaXF6a2N4.

  26. 13 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNDUzM2FkaXF6a2N4.

  27. 27 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDEyOTcyNGFkaXF6a2N4.

  28. 27 April 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMzE3N2FkaXF6a2N4.

  29. 19 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3NDI2MmFkaXF6a2N4.

  30. 6 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk2ODA0NmFkaXF6a2N4.

  31. 7 March 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxODE2MmFkaXF6a2N4.

  32. 2 November 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc5NzU1OGFkaXF6a2N4.

  33. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMzODMyM2FkaXF6a2N4.

  34. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ3OTgwNGFkaXF6a2N4.

  35. 16 January 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzYxNzQ5MmFkaXF6a2N4.

  36. 16 January 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzNjExMTEwMmFkaXF6a2N4.

  37. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NzUyMGFkaXF6a2N4.

  38. 17 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTkzNzU3MmFkaXF6a2N4.

  39. 17 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMjMxODM3NmFkaXF6a2N4.

  40. 22 January 2002 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE3NTc0N2FkaXF6a2N4.

  41. 4 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTUzMjA0MGFkaXF6a2N4.

  42. 23 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzU1MjI4NGFkaXF6a2N4.

  43. 12 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjM4MDgyNWFkaXF6a2N4.

  44. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY1MjQ1OWFkaXF6a2N4.

  45. 24 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc0NjAwN2FkaXF6a2N4.

  46. 1 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTUxMzY3M2FkaXF6a2N4.

  47. 10 December 1998 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Nzc5NzUxMGFkaXF6a2N4.

  48. 1 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzUxMDc1NGFkaXF6a2N4.

  49. 23 January 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDU2MTQ4OWFkaXF6a2N4.

  50. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI0MDQ4MmFkaXF6a2N4.

  51. 22 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTUxODA1NWFkaXF6a2N4.

  52. 22 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc3OTM1NWFkaXF6a2N4.

  53. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMyNzk5OGFkaXF6a2N4.

  54. 7 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDg5MTY4M2FkaXF6a2N4.

  55. 3 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNDYzMDAxNWFkaXF6a2N4.

  56. 23 December 1996 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDg2ODY0NmFkaXF6a2N4.

  57. 17 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDUzMzA0NmFkaXF6a2N4.

  58. 15 November 1995 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMTM5MjI0OGFkaXF6a2N4.

  59. 12 September 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDYyMDU2NmFkaXF6a2N4.

  60. 1 March 1995 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyODYzMjgzOGFkaXF6a2N4.

  61. 3 February 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTE5NDk5MGFkaXF6a2N4.

  62. 26 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTAzNDYzNGFkaXF6a2N4.

  63. 9 December 1993 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMTY0NTQ4MWFkaXF6a2N4.

  64. 6 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDc5NTM1NGFkaXF6a2N4.

  65. 14 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzk1NDU3NWFkaXF6a2N4.

  66. 26 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTU4NDA0M2FkaXF6a2N4.

  67. 9 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDc4NzEwNGFkaXF6a2N4.

  68. 9 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDAzMzM0M2FkaXF6a2N4.

  69. 22 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMDA2MjY5M2FkaXF6a2N4.

  70. 22 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDY5MTcxM2FkaXF6a2N4.

  71. 6 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MDY4NTUxNGFkaXF6a2N4.

  72. 6 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAxMzM3N2FkaXF6a2N4.

  73. 7 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNjA3ODMxNmFkaXF6a2N4.

  74. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzI2MTkyN2FkaXF6a2N4.

  75. 19 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MjQ0NzA0MWFkaXF6a2N4.

  76. 19 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjQ0NzA0MGFkaXF6a2N4.

  77. 13 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNDcyODIxN2FkaXF6a2N4.

  78. 13 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU1OTg4NWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:20:57 +0100