Advanced Systems Limited

Company Registration Number: 02393704

Company registered in England and Wales

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Advanced Systems Limited is a Private Company Limited by Shares first registered on 9 June 1989. It was dissolved on 31 May 2016.

Registered Address

3 Highfield Road
London
W3 0AJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W3 0AJ

Registration Data

Company Number

02393704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 June 1989

Dissolution Date

31 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

7 December 2014

Returns Next Due

4 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £194£16£68£32£115
of which Cash £0£16£68£32£115
Total Assets £194£16£68£32£115
Current Liabilities £1,008£1,209£802£0£47
Net Current Assets £-814£-1,193£-734£32£68
Total Net Worth £-7,053£-8,779£-11,180£-10,244£-9,786

Previous Names

No previous names

Company Officers

  • PIPER, Anthony George Standfast

    Secretary

    Appointed on 19 June 2014

     

    3 Highfield Road
    London
    W3 0AJ

  • PIPER, Anthony George Standfast

    Director

    Appointed on 17 December 1995

     

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1948

    3 Highfield Road
    London
    W3 0AJ

  • CACHART JONES, Amabel Barbara

    Secretary

    Resigned on 17 December 1995

    Shoebrook Cottage
    Main Street
    Padbury
    Bucks
    MK18 2AY

  • JONES, Roderick Nigel

    Secretary

    Appointed on 17 December 1995

    Resigned on 31 January 2004

    121 Goldhawk Road
    London
    W12 8EN

  • PIPER, Rachel

    Secretary

    Appointed on 31 January 2004

    Resigned on 18 June 2014

    3 Highfield Road
    London
    W3 0AJ

  • JONES, Roderick Nigel

    Director

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Business Consultant Investor

    Month of birth: August 1951

    121 Goldhawk Road
    London
    W12 8EN

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

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Latest Filings

  1. 31 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTA5MzY2M2FkaXF6a2N4.

  2. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExNjU4OGFkaXF6a2N4.

  3. 3 February 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40GJ4F4. Transaction: MzExNjYxMjEzMGFkaXF6a2N4.

  4. 4 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYKD7. Transaction: MzExNDY2NjY5MGFkaXF6a2N4.

  5. 9 December 2014 Appointment of Mr. Anthony George Standfast Piper as a secretary on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: AP03. Barcode: X3MCZOFE. Transaction: MzExMzE3MjIyMWFkaXF6a2N4.

  6. 1 December 2014 Termination of appointment of Rachel Piper as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3LUJN6Z. Transaction: MzExMjQ3OTc0NGFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN39U0. Transaction: MzA5MTI5MDk0NGFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7HVU. Transaction: MzA5MDMyODYwOGFkaXF6a2N4.

  9. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS15UW. Transaction: MzA3MDE0NjI4OGFkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIMO2. Transaction: MzA2OTE1NzA2M2FkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80GYW. Transaction: MzA0OTgwOTQ4MWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5GHK9. Transaction: MzA0OTAxNTQzOGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC2MKQBI. Transaction: MzAyOTM5OTUwNmFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X7MS9PWC. Transaction: MzAyODcyNTI4OWFkaXF6a2N4.

  15. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA03HG8F. Transaction: MzAwNTkzNTM3NGFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XLNFUG1V. Transaction: MzAwNTY1NDgyNWFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Anthony George Standfast Piper on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLNFTG1U. Transaction: MzAwNTY1NDMzOGFkaXF6a2N4.

  18. 1 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFEV8654. Transaction: MjAyMjA0Njk2MWFkaXF6a2N4.

  19. 10 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6WJ5IG. Transaction: MjAxOTc5ODMwNGFkaXF6a2N4.

  20. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNzUxOGFkaXF6a2N4.

  21. 28 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyOTcyOWFkaXF6a2N4.

  22. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NTUzNmFkaXF6a2N4.

  23. 20 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MzIzNGFkaXF6a2N4.

  24. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzA3NjM2NGFkaXF6a2N4.

  25. 9 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTIzNjAwNWFkaXF6a2N4.

  26. 23 March 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3OTI3M2FkaXF6a2N4.

  27. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU3NzEwOGFkaXF6a2N4.

  28. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4MDAxOGFkaXF6a2N4.

  29. 13 February 2004 Registered office changed on 13/02/04 from: flat 1 121 goldhawk road london W12 8EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzczNjcyN2FkaXF6a2N4.

  30. 13 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzOTA3OGFkaXF6a2N4.

  31. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU5ODEwM2FkaXF6a2N4.

  32. 6 January 2004 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA0MjU0ODc3OGFkaXF6a2N4.

  33. 6 January 2004 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzg2MTA1N2FkaXF6a2N4.

  34. 6 January 2004 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDAzOTAzNzE1MmFkaXF6a2N4.

  35. 17 December 2003 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3ODc1MWFkaXF6a2N4.

  36. 22 August 2003 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM5NjI2NmFkaXF6a2N4.

  37. 12 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3MjEwOGFkaXF6a2N4.

  38. 7 December 2002 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MjE5OTIxOWFkaXF6a2N4.

  39. 22 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwODc5NDM2NWFkaXF6a2N4.

  40. 16 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg4Njc3OWFkaXF6a2N4.

  41. 3 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE0NzkxN2FkaXF6a2N4.

  42. 8 February 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NDg1M2FkaXF6a2N4.

  43. 23 June 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzY0NjQ1NGFkaXF6a2N4.

  44. 1 February 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODc4OTg5MWFkaXF6a2N4.

  45. 7 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk5NjkzMGFkaXF6a2N4.

  46. 31 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTkxMDgxOWFkaXF6a2N4.

  47. 23 March 1999 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2NzY1NWFkaXF6a2N4.

  48. 1 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzI5MjMwNGFkaXF6a2N4.

  49. 21 January 1998 Return made up to 23/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5OTg4NGFkaXF6a2N4.

  50. 21 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzODc0NDkxOGFkaXF6a2N4.

  51. 21 January 1997 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5MDI3M2FkaXF6a2N4.

  52. 24 January 1996 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzkxMDEzMmFkaXF6a2N4.

  53. 24 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjI5NDYxNmFkaXF6a2N4.

  54. 24 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTg0ODI4N2FkaXF6a2N4.

  55. 24 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTIwMjQ4MmFkaXF6a2N4.

  56. 24 January 1996 Return made up to 23/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5ODkzMGFkaXF6a2N4.

  57. 17 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODUwNDI0N2FkaXF6a2N4.

  58. 17 January 1995 Return made up to 23/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2NDMzMmFkaXF6a2N4.

  59. 15 February 1994 Return made up to 23/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzMjY0NmFkaXF6a2N4.

  60. 10 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjMyMzgxOWFkaXF6a2N4.

  61. 25 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzODg4OTk5NGFkaXF6a2N4.

  62. 25 January 1993 Return made up to 23/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMjc4OWFkaXF6a2N4.

  63. 17 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNDI5MTQ4NGFkaXF6a2N4.

  64. 17 January 1992 Return made up to 23/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyMTY4OWFkaXF6a2N4.

  65. 11 March 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyOTg4NzIyNWFkaXF6a2N4.

  66. 13 January 1991 Return made up to 23/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTIxNDIzOWFkaXF6a2N4.

  67. 13 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjMxMTU3OWFkaXF6a2N4.

  68. 21 September 1989 Registered office changed on 21/09/89 from: classic company names rivington house 82 great eastern street london EC2A 3JL

    Category: Address. Type: 287. Transaction: MDA2NzkzNTYyMmFkaXF6a2N4.

  69. 21 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzUwMzc2NGFkaXF6a2N4.

  70. 9 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ3NzU3N2FkaXF6a2N4.

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