Advanced Enterprise Software Limited

Company Registration Number: 02570338

Company registered in England and Wales

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Advanced Enterprise Software Limited is a Private Company Limited by Shares first registered on 21 December 1990. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL

There are 62 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

02570338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£6,901,907£3,331,723£1,763,714£2,822,430
of which Cash £0£0£83,403£71,013£31,251£169,984
Total Assets £0£0£6,901,907£3,331,723£1,763,714£2,822,430
Current Liabilities £0£0£468,251£1,153,457£987,946£473,209
Net Current Assets £0£0£6,433,656£2,178,266£775,768£2,349,221
Total Net Worth £0£0£642,912£6,727£-1,433,693£1,600,174

Previous Names

  • IRIS ENTERPRISE SOFTWARE LIMITED, active until 3 April 2013
  • EXCHEQUER SOFTWARE LIMITED, active until 29 April 2005

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BOND, Simon Thomas

    Secretary

    Appointed on 28 October 2003

    Resigned on 14 March 2005

    25 Bridge Road
    Park Gate
    Southampton
    Hampshire
    SO31 7GD

  • CHALLINGER, Sara

    Secretary

    Appointed on 24 July 2007

    Resigned on 20 February 2009

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • FILLING, Roy Paul

    Secretary

    Appointed on 17 November 2004

    Resigned on 16 December 2004

    Kingsbere Gardens
    Haslemere Avenue Highcliffe
    Christchurch
    Dorset
    BH23 5BQ

  • PREEDY, Richard Ian

    Secretary

    Appointed on 11 March 2005

    Resigned on 23 July 2007

    14 Springfield
    Lightwater
    Surrey
    GU18 5XP

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • STEELE, Robert Glen

    Secretary

    Resigned on 28 October 2003

    Roeshot Farm House Lyndhurst Road
    Christchurch
    Dorset
    BH23 4SG

  • WILLIAMS, Denise

    Secretary

    Appointed on 7 March 2013

    Resigned on 11 June 2015

    Nationality: British

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BRUNT, Anthony Joseph

    Director

    Appointed on 1 July 2001

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1948

    8 Braeside Road
    St Leonards
    Ringwood
    Hampshire
    BH24 2PQ

  • CROMPTON, Kerry Jane

    Director

    Appointed on 1 March 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • FILLING, Roy Paul

    Director

    Appointed on 15 June 1993

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Busness Consultant

    Kingsbere Gardens
    Haslemere Avenue Highcliffe
    Christchurch
    Dorset
    BH23 5BQ

  • FIRTH, Barbara Ann

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • GIBSON, Paul David

    Director

    Appointed on 7 March 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Fcca

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • LEUW, Martin Philip

    Director

    Appointed on 14 March 2005

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1962

    Riding Court House
    Datchet
    Berkshire
    SL3 9JT

  • LOIGORRI, Eduardo Angelo

    Director

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1967

    Cyprus Cottage
    328 Wimborne Road West
    Wimborne
    Dorset
    BH21 7NN

  • MURRIA, Vinodka

    Director

    Appointed on 7 March 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • PREEDY, Richard Ian

    Director

    Appointed on 15 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • PREEDY, Richard Ian

    Director

    Appointed on 11 March 2005

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    14 Springfield
    Lightwater
    Surrey
    GU18 5XP

  • ROBERTS, Neal Anthony

    Director

    Appointed on 14 March 2005

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • STEELE, Robert Glen

    Director

    Resigned on 14 March 2005

    Nationality: English

    Occupation: Computer Consultant

    Month of birth: July 1968

    Flat 52 The Pinnacle
    St Peters Road
    Bournemouth
    Dorset
    BH1 2LH

  • VELUSSI, Luca

    Director

    Appointed on 14 March 2008

    Resigned on 8 December 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    Riding Court House
    Datchet
    Berkshire
    SL3 9JT

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

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Latest Filings

  1. 5 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDHT7. Transaction: MzEzODk3OTAzN2FkaXF6a2N4.

  2. 17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4AG. Transaction: MzEzNzgyNDI2MGFkaXF6a2N4.

  3. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0B4. Transaction: MzEzNzgyMzQyMWFkaXF6a2N4.

  4. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCKA. Transaction: MzEzNDY2NTEzMGFkaXF6a2N4.

  5. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDJ7. Transaction: MzEzNDAwMjU2NmFkaXF6a2N4.

  6. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCHE. Transaction: MzEzMzY1ODczNGFkaXF6a2N4.

  7. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXC0. Transaction: MzEzMTMyMDIzNWFkaXF6a2N4.

  8. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3Q8. Transaction: MzEzMDczNTQ2NWFkaXF6a2N4.

  9. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3XL. Transaction: MzEzMDczNTQwMmFkaXF6a2N4.

  10. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1SX. Transaction: MzEyNTgwMjE2M2FkaXF6a2N4.

  11. 11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J48. Transaction: MzEyNTAwMDEwMGFkaXF6a2N4.

  12. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZ5C1. Transaction: MzEyNDI2MTExMmFkaXF6a2N4.

  13. 18 May 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P1ZSO. Transaction: MzEyMzMyODI3OGFkaXF6a2N4.

  14. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G8282. Transaction: MzEyMDUzODUyOWFkaXF6a2N4.

  15. 24 February 2015 Statement of capital on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Capital. Type: SH19. Barcode: A41IJB82. Transaction: MzExNzk2MjkwOGFkaXF6a2N4.

  16. 20 February 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A41FXI9K. Transaction: MzExNzc0MjM5NGFkaXF6a2N4.

  17. 20 February 2015 Solvency Statement dated 09/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A41FXI94. Transaction: MzExNzc0MjMzM2FkaXF6a2N4.

  18. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhJOUNhZGlxemtjeA.

  19. 5 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM0A1. Transaction: MzExNDcyNzYwOGFkaXF6a2N4.

  20. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FBV. Transaction: MzExMzYxNjM2OGFkaXF6a2N4.

  21. 8 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZSSKI. Transaction: MzEwMzI3NTExN2FkaXF6a2N4.

  22. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459BF. Transaction: MzA5NTEzODQ0M2FkaXF6a2N4.

  23. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3217435. Transaction: MzA5NDkzMTU1NWFkaXF6a2N4.

  24. 14 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXHSW. Transaction: MzA5MjU4NzM3OWFkaXF6a2N4.

  25. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L3L. Transaction: MzA4MTI0MzE4NmFkaXF6a2N4.

  26. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNDV. Transaction: MzA3NjUzNjQzM2FkaXF6a2N4.

  27. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251C7X1. Transaction: MzA3NTYxMjE1N2FkaXF6a2N4.

  28. 26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24JGC4P. Transaction: MzA3NTE4OTE5OGFkaXF6a2N4.

  29. 26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGCBK. Transaction: MzA3NTE4OTAyMmFkaXF6a2N4.

  30. 26 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTE3MjQ5OWFkaXF6a2N4.

  31. 26 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0NN. Transaction: MzA3NTE3MjQ4M2FkaXF6a2N4.

  32. 26 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0NV. Transaction: MzA3NTE3MjQ1NWFkaXF6a2N4.

  33. 26 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG0O7. Transaction: MzA3NTE3MjQxM2FkaXF6a2N4.

  34. 26 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0OB. Transaction: MzA3NTE3MjM5NmFkaXF6a2N4.

  35. 26 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24JG0OJ. Transaction: MzA3NTE3MjM3NGFkaXF6a2N4.

  36. 26 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG0OR. Transaction: MzA3NTE3MjM2OGFkaXF6a2N4.

  37. 26 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: A24JG0NF. Transaction: MzA3NTE3MjM1MGFkaXF6a2N4.

  38. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG05U. Transaction: MzA3NTAwMjI3NGFkaXF6a2N4.

  39. 22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC8Z6. Transaction: MzA3NDk5MjQ3OWFkaXF6a2N4.

  40. 22 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24JG1S9. Transaction: MzA3NDk3MTYyNWFkaXF6a2N4.

  41. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY5NjA2MmFkaXF6a2N4.

  42. 19 March 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFTU. Transaction: MzA3NDkxMzc3MGFkaXF6a2N4.

  43. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RN1. Transaction: MzA3MTgyMDMzM2FkaXF6a2N4.

  44. 2 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UMK1. Transaction: MzA3MDMzNTAyNGFkaXF6a2N4.

  45. 6 September 2012 Director's details changed for Richard Ian Preedy on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1GS0UV5. Transaction: MzA2MzY5MDM2NGFkaXF6a2N4.

  46. 17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOH4R. Transaction: MzA2MjU0MDY3N2FkaXF6a2N4.

  47. 16 May 2012 Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X190V716. Transaction: MzA1NzYwNDg2NWFkaXF6a2N4.

  48. 16 May 2012 Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V6V7. Transaction: MzA1NzYwNDgyOWFkaXF6a2N4.

  49. 16 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V70I. Transaction: MzA1NzYwNDgyN2FkaXF6a2N4.

  50. 14 May 2012 Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18QIP1F. Transaction: MzA1NzMzNjc0N2FkaXF6a2N4.

  51. 10 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU4DN. Transaction: MzA1MjIxOTIzOWFkaXF6a2N4.

  52. 10 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIxOTE5OWFkaXF6a2N4.

  53. 6 February 2012 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: MG01. Transaction: MzA1MTk1MzU1OWFkaXF6a2N4.

  54. 31 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7TJ5. Transaction: MzA1MTk0Nzk2MGFkaXF6a2N4.

  55. 26 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMFVE. Transaction: MzA1MTQxOTgyMWFkaXF6a2N4.

  56. 19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L10CT34P. Transaction: MzA1MDk4ODkwOGFkaXF6a2N4.

  57. 1 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI2MOZNQ. Transaction: MzA0ODIyNTg1NWFkaXF6a2N4.

  58. 9 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZH9SSAG. Transaction: MzAzMzU1MDEyOGFkaXF6a2N4.

  59. 7 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYMINS8M. Transaction: MzAzMzQwMDU0OGFkaXF6a2N4.

  60. 14 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XH8B2QSH. Transaction: MzAzMDQyOTA0NWFkaXF6a2N4.

  61. 6 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEN05QKD. Transaction: MzAyOTkxMTM3N2FkaXF6a2N4.

  62. 12 October 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LI4XNO5K. Transaction: MzAyNTA3NTUzOGFkaXF6a2N4.

  63. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI3MDU1NmFkaXF6a2N4.

  64. 26 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XVEYRGZA. Transaction: MzAwNzk0MTM4OGFkaXF6a2N4.

  65. 26 January 2010 Director's details changed for Mr Luca Velussi on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XVEYQGZ9. Transaction: MzAwNzk0MDY1MmFkaXF6a2N4.

  66. 19 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUNHQGOD. Transaction: MzAwNzM4NzQyNGFkaXF6a2N4.

  67. 10 November 2009 Director's details changed for Mr Martin Philip Leuw on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XYWSQEUH. Transaction: MzAwMjU1Njc0MmFkaXF6a2N4.

  68. 10 November 2009 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XYWFIEUW. Transaction: MzAwMjU1NjA0NGFkaXF6a2N4.

  69. 10 November 2009 Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XYWU1EUU. Transaction: MzAwMjU1NTk5MmFkaXF6a2N4.

  70. 10 November 2009 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XYVOIEU4. Transaction: MzAwMjU1MzEzNmFkaXF6a2N4.

  71. 20 March 2009 Secretary appointed mr neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XZQCY8AE. Transaction: MjAyODU3MzI3NWFkaXF6a2N4.

  72. 19 March 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: XZQER8A9. Transaction: MjAyODU3NDEzMmFkaXF6a2N4.

  73. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8VW37QK. Transaction: MjAyNzE5NzA1NmFkaXF6a2N4.

  74. 8 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8S16BW. Transaction: MjAyMjg1ODA4NmFkaXF6a2N4.

  75. 30 April 2008 Director appointed luca velussi [View PDF]

    Category: Officers. Type: 288a. Barcode: LO2SUZA6. Transaction: MjAwNDM3OTg1MmFkaXF6a2N4.

  76. 1 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMzIzOGFkaXF6a2N4.

  77. 16 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjUzMDQyNWFkaXF6a2N4.

  78. 16 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjUzMDQyNGFkaXF6a2N4.

  79. 15 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU3ODUwNWFkaXF6a2N4.

  80. 12 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU0OTI4OWFkaXF6a2N4.

  81. 11 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjU1MzM5NmFkaXF6a2N4.

  82. 11 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc2NDUzM2FkaXF6a2N4.

  83. 11 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1MzExOGFkaXF6a2N4.

  84. 12 September 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0MDEwNGFkaXF6a2N4.

  85. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM2OTE1M2FkaXF6a2N4.

  86. 15 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA2OTk5OGFkaXF6a2N4.

  87. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY5MjY5NGFkaXF6a2N4.

  88. 16 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc3NjMwOWFkaXF6a2N4.

  89. 16 January 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2NTM2N2FkaXF6a2N4.

  90. 21 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwNDI0OWFkaXF6a2N4.

  91. 18 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjMyMDEyMGFkaXF6a2N4.

  92. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE4Nzc0NGFkaXF6a2N4.

  93. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzIyMTE0MmFkaXF6a2N4.

  94. 5 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzOTk3MDYzNWFkaXF6a2N4.

  95. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjY2MDY0NGFkaXF6a2N4.

  96. 11 July 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTQ4OTUxMmFkaXF6a2N4.

  97. 4 May 2005 Accounting reference date extended from 30/04/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODMyNDcyM2FkaXF6a2N4.

  98. 29 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDY4NjE2MWFkaXF6a2N4.

  99. 21 April 2005 Accounting reference date shortened from 31/12/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTI3NDA2NGFkaXF6a2N4.

  100. 5 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE0NzY5NWFkaXF6a2N4.

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