Advanced Systems Installations Limited

Company Registration Number: 02217086

Company registered in England and Wales

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Advanced Systems Installations Limited is a Private Company Limited by Shares first registered on 3 February 1988. Its current registered address is in Wiltshire.

Registered Address

45 KINGSDOWN ROAD
SWINDON
WILTSHIRE
SN2 6SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02217086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7220 - Software consultancy and supply

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 1991

Accounts Next Due

31 January 1993

Returns Last Made Up

10 July 1992

Returns Next Due

7 August 1993

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • O'NEILL, Mary Ann

    Secretary

     

    27 Clive Parade
    Swindon
    Wiltshire
    SN2 1AJ

  • PAGET, Derek George

    Director

     

    Nationality: British

    Occupation: Computer Installer

    Month of birth: May 1947

    45 Kingsdown Road
    Swindon
    Wiltshire
    SN2 6SG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 July 1993 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDE0NTk4OTY5NmFkaXF6a2N4.

  2. 26 May 1993 Registered office changed on 26/05/93 from: ambrose house 30-33 milton street swindon wilts SN1 5JA

    Category: Address. Type: 287. Transaction: MDA2NTUyMzEyNGFkaXF6a2N4.

  3. 10 August 1992 Return made up to 10/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4NDgzNmFkaXF6a2N4.

  4. 7 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMDUxNjg1OGFkaXF6a2N4.

  5. 20 November 1991 Return made up to 10/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzgzNDc4N2FkaXF6a2N4.

  6. 7 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjY5NjgzM2FkaXF6a2N4.

  7. 17 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjYwNjE5OGFkaXF6a2N4.

  8. 17 July 1991 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzE4OTE5NmFkaXF6a2N4.

  9. 24 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTAwODgyN2FkaXF6a2N4.

  10. 15 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDA0MjE3NGFkaXF6a2N4.

  11. 30 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDc2NDkzOWFkaXF6a2N4.

  12. 23 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE2NDQxNGFkaXF6a2N4.

  13. 11 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMDA5NDQxMmFkaXF6a2N4.

  14. 11 August 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjI0NDY0MWFkaXF6a2N4.

  15. 4 May 1989 Registered office changed on 04/05/89 from: 411 ferndale road swindon SN2 1DF

    Category: Address. Type: 287. Transaction: MDA3ODk5NDI5MmFkaXF6a2N4.

  16. 4 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg0ODg3OWFkaXF6a2N4.

  17. 4 October 1988 Registered office changed on 04/10/88 from: 19 bampton grove old walcot swindon SN3 1B

    Category: Address. Type: 287. Transaction: MDEyNzk0NjE4NGFkaXF6a2N4.

  18. 24 August 1988 Wd 18/07/88 ad 22/02/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDExMjQ0ODU5OWFkaXF6a2N4.

  19. 24 August 1988 Wd 18/07/88 pd 22/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExOTYxNTc4M2FkaXF6a2N4.

  20. 16 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjEzODE1NWFkaXF6a2N4.

  21. 27 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDc1OTYwOGFkaXF6a2N4.

  22. 20 June 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzk4ODczMWFkaXF6a2N4.

  23. 20 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzk2MDE0N2FkaXF6a2N4.

  24. 20 June 1988 Registered office changed on 20/06/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwODY0OTY2M2FkaXF6a2N4.

  25. 15 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDczOTkwMmFkaXF6a2N4.

  26. 13 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY4ODEwNWFkaXF6a2N4.

  27. 3 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg3NDQ2NWFkaXF6a2N4.

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