Advanced Software Engineering Limited

Company Registration Number: 02653903

Company registered in England and Wales

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Advanced Software Engineering Limited is a Private Company Limited by Shares first registered on 14 October 1991. It was dissolved on 5 April 2016.

Registered Address

2 Egerton Avenue
Hartford
Northwich
Cheshire
CW8 1RG

There are 3 companies currently registered at this postcode, including this one.

All companies at CW8 1RG

Registration Data

Company Number

02653903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 1991

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,182£2,195£2,209£2,223£2,237
of which Cash £353£366£380£394£408
Total Assets £2,182£2,195£2,209£2,223£2,237
Current Liabilities £10,926£10,926£10,926£10,926£10,926
Net Current Assets £-8,744£-8,731£-8,717£-8,703£-8,689
Total Net Worth £-53,127£-53,114£-53,100£-53,086£-53,072

Previous Names

No previous names

Company Officers

  • AINSBURY, Pauline Ann

    Secretary

    Appointed on 27 November 1991

     

    2 Egerton Avenue
    Hartford
    Northwich
    Cheshire
    CW8 1RG

  • AINSBURY, Pauline Ann

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    2 Egerton Avenue
    Hartford
    Northwich
    Cheshire
    CW8 1RG

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 14 October 1991

    Resigned on 27 November 1991

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • AINSBURY, David Charles

    Director

    Appointed on 27 November 1991

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    2 Egerton Avenue
    Hartford
    Northwich
    Cheshire
    CW8 1RG

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 14 October 1991

    Resigned on 27 November 1991

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HARCOMBE, Stephen

    Director

    Appointed on 27 November 1991

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Senior Software Consultant

    Month of birth: August 1953

    96 Carlton Road
    Northwich
    Cheshire
    CW9 5PG

  • ROBINS, Martin Joseph

    Director

    Appointed on 31 March 1993

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1945

    5 The Spinney
    Tattenham Corner
    Epsom
    Surrey
    KT18 5QX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2Nzg0MWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTQzOTY1MmFkaXF6a2N4.

  3. 11 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NG68CP. Transaction: MzEzODk4OTgyNWFkaXF6a2N4.

  4. 29 December 2015 Appointment of Mrs Pauline Ann Ainsbury as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4NA0VHC. Transaction: MzEzODQ4MTExM2FkaXF6a2N4.

  5. 29 December 2015 Termination of appointment of David Charles Ainsbury as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4NA0UHL. Transaction: MzEzODQ4MDcyNWFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDCUQ. Transaction: MzEzMzgyMzMzNWFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1Q7N. Transaction: MzExNDQxOTIxMmFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR60X. Transaction: MzExMDI2ODk3OWFkaXF6a2N4.

  9. 30 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: X2OA3QIG. Transaction: MzA5MTY0Nzk1MmFkaXF6a2N4.

  10. 16 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IIIQ. Transaction: MzA4NzEwMDgyMGFkaXF6a2N4.

  11. 31 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: X1OX4ZAO. Transaction: MzA3MDIxMDI1MGFkaXF6a2N4.

  12. 28 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEK8YQ. Transaction: MzA2NjU2Nzk1M2FkaXF6a2N4.

  13. 30 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: X0PAKY15. Transaction: MzA0OTg1ODg4MmFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2QKAYHY. Transaction: MzA0NTY4NDM4NmFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW51GQ7P. Transaction: MzAyOTg4NTQxMGFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XUMHGOSQ. Transaction: MzAyNjM3MDM4NGFkaXF6a2N4.

  17. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPI3WGS3. Transaction: MzAwNzM4NTg4NGFkaXF6a2N4.

  18. 16 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XMVSRE5G. Transaction: MzAwMDg3ODE2MGFkaXF6a2N4.

  19. 16 October 2009 Director's details changed for Mr David Charles Ainsbury on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMVSPE5E. Transaction: MzAwMDg3Njc0OGFkaXF6a2N4.

  20. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMVSQE5F. Transaction: MzAwMDg3Njc0OWFkaXF6a2N4.

  21. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHB896PE. Transaction: MjAyMzg5MTcwMmFkaXF6a2N4.

  22. 16 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0ZP40O. Transaction: MjAxNTcwNzM4OWFkaXF6a2N4.

  23. 23 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: MDE5MTIyNDY1M2FkaXF6a2N4.

  24. 8 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5OTQ5OWFkaXF6a2N4.

  25. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NjI0OWFkaXF6a2N4.

  26. 31 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3MzcxOWFkaXF6a2N4.

  27. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA5NDU4MGFkaXF6a2N4.

  28. 28 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUzODczOWFkaXF6a2N4.

  29. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODEyMTI4OWFkaXF6a2N4.

  30. 29 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0OTc1OGFkaXF6a2N4.

  31. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjA0NTk4MmFkaXF6a2N4.

  32. 24 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA0MjE3OWFkaXF6a2N4.

  33. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjc2ODA4MGFkaXF6a2N4.

  34. 26 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3MjQxMGFkaXF6a2N4.

  35. 4 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDA5NDczNGFkaXF6a2N4.

  36. 3 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzNzM0MmFkaXF6a2N4.

  37. 18 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDA5NzI5NWFkaXF6a2N4.

  38. 19 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2MTkyN2FkaXF6a2N4.

  39. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTU5Mjg0M2FkaXF6a2N4.

  40. 12 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwMTgyOGFkaXF6a2N4.

  41. 6 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzY5MjgzMWFkaXF6a2N4.

  42. 16 December 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MDcwN2FkaXF6a2N4.

  43. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzgyMzQwOWFkaXF6a2N4.

  44. 30 October 1997 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MDA2NGFkaXF6a2N4.

  45. 29 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTMzNzkyMWFkaXF6a2N4.

  46. 11 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1MTk1NGFkaXF6a2N4.

  47. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDUxNDg1NmFkaXF6a2N4.

  48. 31 October 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0MDQ4OWFkaXF6a2N4.

  49. 31 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjM0MjYwNGFkaXF6a2N4.

  50. 2 May 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQzNjI1OGFkaXF6a2N4.

  51. 17 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTcyOTEzM2FkaXF6a2N4.

  52. 17 November 1994 Return made up to 14/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4MjYwNGFkaXF6a2N4.

  53. 15 October 1993 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDkwODU0NWFkaXF6a2N4.

  54. 13 August 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDY2MTU3NmFkaXF6a2N4.

  55. 15 July 1993 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3MTI3Mzc4NGFkaXF6a2N4.

  56. 8 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzgwNzgwM2FkaXF6a2N4.

  57. 8 July 1993 Ad 31/03/93--------- £ si [email protected]=176 £ ic 400/576

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ3OTc0MWFkaXF6a2N4.

  58. 8 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgzMTY3N2FkaXF6a2N4.

  59. 7 July 1993 Ad 31/03/93--------- £ si [email protected]=398 £ ic 2/400

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMwMjM5N2FkaXF6a2N4.

  60. 8 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTQ2MjA5MWFkaXF6a2N4.

  61. 13 October 1992 Return made up to 14/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MzExNGFkaXF6a2N4.

  62. 9 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Nzg4MDc5N2FkaXF6a2N4.

  63. 6 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjU5MzAwNmFkaXF6a2N4.

  64. 2 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMjY2MjQxMGFkaXF6a2N4.

  65. 22 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzYzODA5M2FkaXF6a2N4.

  66. 7 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzgwMTI5NGFkaXF6a2N4.

  67. 7 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjM4ODgwNWFkaXF6a2N4.

  68. 7 January 1992 Registered office changed on 07/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

    Category: Address. Type: 287. Transaction: MDA2NDUyOTkxOWFkaXF6a2N4.

  69. 14 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg0NzE2OGFkaXF6a2N4.

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