Advanced Systems Corporation International Limited

Company Registration Number: 02438859

Company registered in England and Wales

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Advanced Systems Corporation International Limited is a Private Company Limited by Shares first registered on 2 November 1989.

Registered Address

1 ESTE ROAD
BATTERSEA
SW11 2TL

There are 16 companies currently registered at this postcode, including this one.

All companies at SW11 2TL

Registration Data

Company Number

02438859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

99999 - Dormant Company

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£20,184
Current Assets £10,000£10,000£12,375£12,375£12,375£12,375£12,375
of which Cash £10,000£10,000£3,375£3,375£3,375£3,375£3,375
Total Assets £10,000£10,000£12,375£12,375£12,375£12,375£32,559
Current Liabilities £0£0£15,418£15,418£15,418£15,418£14,818
Net Current Assets £10,000£10,000£-3,043£-3,043£-3,043£-3,043£-2,443
Total Net Worth £10,000£10,000£-18,341£-18,341£-18,341£-18,341£17,741

Previous Names

No previous names

Company Officers

  • HAYWARD, Sarah Elizabeth

    Secretary

    Appointed on 1 August 2012

     

    1 Este Road
    Battersea
    SW11 2TL

  • CHANDRA, Paresh

    Director

    Appointed on 20 June 1992

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1973

    1 Este Road
    Battersea
    London
    SW11 2TL

  • JOSHI, Haresh, Doctor

    Director

     

    Nationality: British

    Occupation: Technology And Innovation

    Month of birth: December 1958

    1 Este Road
    Wandsworth
    London
    SW11 2TL

  • CHANDRA, Manjula

    Secretary

    Resigned on 23 April 2000

    1 Este Road
    Battersea
    London
    SW11 2TL

  • CHANDRA, Paresh

    Secretary

    Appointed on 23 April 2000

    Resigned on 1 August 2012

    1
    Este Road
    Battersea
    London
    SW11 2TL

  • CHANDRA, Gail

    Director

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    1 Este Road
    Wandsworth
    London
    SW11 2TL

  • CHANDRA, Michael, Dr

    Director

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1933

    1 Este Road
    Battersea
    Wandsworth
    SW11 2TL

  • CHANDRA, Paresh

    Director

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    1 Este Road
    Battersea
    London
    SW11 2TL

  • CHANDRA, Rajesh

    Director

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1963

    1 Este Road
    Wandsworth
    London
    SW11 2TL

  • JOSHI, Naresh

    Director

    Resigned on 1 September 1993

    Nationality: Indian

    Occupation: Legal & Sales Director

    Month of birth: October 1958

    Bharti Niketan
    Joshi Street
    Navsari
    Dist Bulsar Gujarat State
    India

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

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Latest Filings

  1. 5 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: X5EUSC57. Transaction: MzE1NjYyMDUyNGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSBHY. Transaction: MzE1NjYyMDIxMGFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IU8WAX. Transaction: MzEzMzc3MjcyN2FkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H135LN. Transaction: MzEzMjA1NjI5MWFkaXF6a2N4.

  5. 28 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: X3HD90LV. Transaction: MzEwODM4MTQzOWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACNEP. Transaction: MzEwNzQxNzA1NmFkaXF6a2N4.

  7. 8 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFILQ0. Transaction: MzA4NDYyNDM1NGFkaXF6a2N4.

  8. 7 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: X2GFILMO. Transaction: MzA4NDYyNDMzOGFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1I93BWG. Transaction: MzA2NDgyMTgzNGFkaXF6a2N4.

  10. 26 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: X1I934Q3. Transaction: MzA2NDgyMDAyM2FkaXF6a2N4.

  11. 31 August 2012 Director's details changed for Doctor Haresh Joshi on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GGMW82. Transaction: MzA2MzMxNjQ0OWFkaXF6a2N4.

  12. 31 August 2012 Director's details changed for Paresh Chandra on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GGMVEI. Transaction: MzA2MzMxNjI1NWFkaXF6a2N4.

  13. 31 August 2012 Appointment of Ms Sarah Elizabeth Hayward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GGMROB. Transaction: MzA2MzMxNTE4OWFkaXF6a2N4.

  14. 31 August 2012 Termination of appointment of Sarah Hayward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GGMPRL. Transaction: MzA2MzMxNDcwM2FkaXF6a2N4.

  15. 31 August 2012 Secretary's details changed for Paresh Chandra on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1GGMMLL. Transaction: MzA2MzMxMzUxOWFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XWPP1XZ4. Transaction: MzA0NDcwMzgyNGFkaXF6a2N4.

  17. 30 September 2011 Director's details changed for Doctor Haresh Joshi on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XWPP0XZ3. Transaction: MzA0NDcwMzYyMmFkaXF6a2N4.

  18. 23 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: A8358XQL. Transaction: MzA0NDMwNzczMmFkaXF6a2N4.

  19. 29 November 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X318OPI4. Transaction: MzAyNzgzNTYxNGFkaXF6a2N4.

  20. 29 November 2010 Director's details changed for Doctor Haresh Joshi on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X318NPI3. Transaction: MzAyNzgzNTQxMmFkaXF6a2N4.

  21. 10 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: ADP65N6G. Transaction: MzAyMzA1ODIwMmFkaXF6a2N4.

  22. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALSNRE9O. Transaction: MzAwMTM0OTI2MmFkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XMQ48DRP. Transaction: MzAwMDkwNzQyNWFkaXF6a2N4.

  24. 11 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A36T45J4. Transaction: MjAxOTkwOTA2NWFkaXF6a2N4.

  25. 21 November 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VB650K. Transaction: MjAxODQ4MDY5MGFkaXF6a2N4.

  26. 6 August 2008 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZG9W20W. Transaction: MjAxMDQ4NDQxMmFkaXF6a2N4.

  27. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUwOTkxOWFkaXF6a2N4.

  28. 21 March 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyODIzMmFkaXF6a2N4.

  29. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTQ4OWFkaXF6a2N4.

  30. 5 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTYyMzE2MWFkaXF6a2N4.

  31. 6 December 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAwMDA2OGFkaXF6a2N4.

  32. 26 August 2005 Accounting reference date extended from 01/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ0MzQ0OGFkaXF6a2N4.

  33. 8 December 2004 Total exemption full accounts made up to 1 November 2003 [View PDF]

    Action Date: 1 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNzA2Njg0MmFkaXF6a2N4.

  34. 8 December 2004 Total exemption full accounts made up to 1 November 2002 [View PDF]

    Action Date: 1 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY1NTM3NmFkaXF6a2N4.

  35. 20 August 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4NzQ2N2FkaXF6a2N4.

  36. 27 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNjc3NmFkaXF6a2N4.

  37. 1 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzOTk3NDU5MmFkaXF6a2N4.

  38. 1 April 2003 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3NjI0MmFkaXF6a2N4.

  39. 1 April 2003 Return made up to 31/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMwMzc2MjQyYWRpcXprY3g.

  40. 1 April 2003 Return made up to 31/08/01; full list of members

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

  41. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUxMDg1NWFkaXF6a2N4.

  42. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAwMDM2NGFkaXF6a2N4.

  43. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4NTU4NGFkaXF6a2N4.

  44. 1 April 2003 Total exemption small company accounts made up to 1 November 2001 [View PDF]

    Action Date: 1 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY1MzY0OGFkaXF6a2N4.

  45. 21 January 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2ODEyNDE4M2FkaXF6a2N4.

  46. 9 January 2002 Total exemption full accounts made up to 1 November 2000 [View PDF]

    Action Date: 1 November 2000. Category: Accounts. Type: AA. Transaction: MDA5ODg1NDU3MGFkaXF6a2N4.

  47. 9 January 2001 Accounts for a dormant company made up to 1 November 1999 [View PDF]

    Action Date: 1 November 1999. Category: Accounts. Type: AA. Transaction: MDExMzk5NDc1NGFkaXF6a2N4.

  48. 13 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NzgxMmFkaXF6a2N4.

  49. 15 November 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1OTY1NWFkaXF6a2N4.

  50. 11 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU3MjQzN2FkaXF6a2N4.

  51. 11 November 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NzE5MGFkaXF6a2N4.

  52. 3 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NjQyNjk1OGFkaXF6a2N4.

  53. 4 December 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NDA4MTE1NWFkaXF6a2N4.

  54. 20 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1Njg5M2FkaXF6a2N4.

  55. 20 October 1997 Return made up to 31/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5NTUxM2FkaXF6a2N4.

  56. 3 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA3NjcxOWFkaXF6a2N4.

  57. 28 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyOTg1NDU4NmFkaXF6a2N4.

  58. 25 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE3NzgyN2FkaXF6a2N4.

  59. 25 October 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NzAwNGFkaXF6a2N4.

  60. 2 November 1995 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0NDk3NTczNmFkaXF6a2N4.

  61. 20 October 1995 Return made up to 31/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTE3MDU1MWFkaXF6a2N4.

  62. 20 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU2MzI3MGFkaXF6a2N4.

  63. 22 November 1994 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5ODYzOTU4N2FkaXF6a2N4.

  64. 13 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjUxOTEyMGFkaXF6a2N4.

  65. 13 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTM5ODg5M2FkaXF6a2N4.

  66. 13 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3MTQ5OWFkaXF6a2N4.

  67. 31 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcwMTIxNWFkaXF6a2N4.

  68. 14 March 1994 Amended accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AAMD. Transaction: MDAzMjc0ODc2N2FkaXF6a2N4.

  69. 14 March 1994 Amended accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AAMD. Transaction: MDE0NzczNzM1MGFkaXF6a2N4.

  70. 14 March 1994 Amended accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AAMD. Transaction: MDAyMjU4Mjk5M2FkaXF6a2N4.

  71. 14 March 1994 Amended full accounts made up to 1 November 1990

    Action Date: 1 November 1990. Category: Accounts. Type: AAMD. Transaction: MDEyNDE1NjU5N2FkaXF6a2N4.

  72. 29 November 1993 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxMzA5ODczNWFkaXF6a2N4.

  73. 15 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzA1NDM4MmFkaXF6a2N4.

  74. 15 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzAwOTMwMGFkaXF6a2N4.

  75. 15 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjYzMjU1MGFkaXF6a2N4.

  76. 8 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA4Mzg2M2FkaXF6a2N4.

  77. 8 October 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1NDg2NGFkaXF6a2N4.

  78. 9 November 1992 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAwOTQ0MzIyMWFkaXF6a2N4.

  79. 11 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzEwNTQ3NWFkaXF6a2N4.

  80. 11 September 1992 Accounts for a dormant company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5MDY4NTI4NWFkaXF6a2N4.

  81. 11 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDU0NjY2MmFkaXF6a2N4.

  82. 11 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM0ODIyNmFkaXF6a2N4.

  83. 15 July 1991 Ad 31/12/89-31/12/90 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQyNDg1OWFkaXF6a2N4.

  84. 15 July 1991 Ad 31/12/89-31/12/90 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE4NzkyNmFkaXF6a2N4.

  85. 4 July 1991 Accounts for a dormant company made up to 1 November 1990

    Action Date: 1 November 1990. Category: Accounts. Type: AA. Transaction: MDEwNzM4Njg5N2FkaXF6a2N4.

  86. 4 July 1991 Accounting reference date shortened from 31/12 to 01/11

    Category: Accounts. Type: 225(1). Transaction: MDA3MzAxNzgyNWFkaXF6a2N4.

  87. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEyNDg0MWFkaXF6a2N4.

  88. 4 June 1991 Return made up to 10/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzY5ODcwNmFkaXF6a2N4.

  89. 9 November 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MDgwMjc5MGFkaXF6a2N4.

  90. 2 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc0MjUyMGFkaXF6a2N4.

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