Advanced Thinking Systems Ltd

Company Registration Number: 02990563

Company registered in England and Wales

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Advanced Thinking Systems Ltd is a Private Company Limited by Shares first registered on 15 November 1994. Its current registered address is in Waterlooville, Hampshire.

Registered Address

DEEPDALE
EAST STREET HAMBLEDON
WATERLOOVILLE
HAMPSHIRE
PO7 4RZ

There are 6 companies currently registered at this postcode, including this one.

All companies at PO7 4RZ

Registration Data

Company Number

02990563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £456,562£466,498£489,460£353,972£415,442£345,955£294,022£270,023£266,538£225,810£184,777
of which Cash £101,852£88,063£172,742£59,222£67,320£73,985£144£255£15,784£30,093£23,279
Total Assets £456,562£466,498£489,460£353,972£415,442£345,955£294,022£270,023£266,538£225,810£184,777
Current Liabilities £252,342£213,314£235,615£123,646£174,324£152,411£136,423£132,498£102,504£88,148£58,879
Net Current Assets £204,220£253,184£253,845£230,326£241,118£193,544£157,599£137,525£164,034£137,662£125,898
Total Net Worth £221,806£319,271£262,973£226,643£222,463£212,626£182,520£174,845£167,303£152,583£94,217

Previous Names

No previous names

Company Officers

  • HOWIE, Audrey Helen

    Secretary

    Appointed on 10 October 2003

     

    Deepdale
    East Street Hambledon
    Waterlooville
    Hampshire
    PO7 4RZ

  • HOWIE, Audrey Helen

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Deepdale
    East Street Hambledon
    Waterlooville
    Hampshire
    PO7 4RZ

  • HOWIE, Michael John

    Director

    Appointed on 15 November 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    Deepdale
    East Street Hambledon
    Waterlooville
    Hampshire
    PO7 4RZ

  • EGAN, Kim Jaqueline

    Secretary

    Appointed on 20 March 2000

    Resigned on 31 July 2000

    1 Lawnswood Close
    Cowplain
    Waterlooville
    Hampshire
    PO8 8RU

  • HOWIE, Louise

    Secretary

    Appointed on 31 July 2000

    Resigned on 10 October 2003

    53 Chalton Lane
    Clanfield
    Waterlooville
    Hampshire
    PO8 0PP

  • HOWIE, Michael John

    Secretary

    Appointed on 15 November 1994

    Resigned on 20 March 2000

    53 Chalton Lane
    Waterlooville
    Hampshire
    PO8 0PP

  • HOWIE, Alison Louise

    Director

    Appointed on 15 November 1994

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Personnel

    Month of birth: June 1965

    53 Chalton Lane
    Waterlooville
    Hampshire
    PO8 0PP

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1ZZ5. Transaction: MzE2MTkyNzExMmFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4V6CG. Transaction: MzE1NTkxNDgxMGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99F4Z. Transaction: MzEzNzQ3NzgyMmFkaXF6a2N4.

  4. 4 November 2015 Registration of charge 029905630001, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JFHQYP. Transaction: MzEzNDUxMDUzOGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49D9OVD. Transaction: MzEyNTA0Nzg5NGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRIII. Transaction: MzExMTU0NjkzM2FkaXF6a2N4.

  7. 10 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BTJZ8B. Transaction: MzEwMzUyMzI5NmFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3ACQ. Transaction: MzA4OTE4MTAzNmFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTWF5. Transaction: MzA4NDEwNDY5NGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4EEP9. Transaction: MzA2NzgyNjc5N2FkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTK7J6. Transaction: MzA2MjgyMjEwM2FkaXF6a2N4.

  12. 17 August 2012 Secretary's details changed for Audrey Helen Aughey on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1FJ8DIJ. Transaction: MzA2MjU3MzQzOGFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XG2WUZJN. Transaction: MzA0Nzg1NTY3MGFkaXF6a2N4.

  14. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG4KHX0S. Transaction: MzA0Mjk0MDA2MGFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X11RAPC1. Transaction: MzAyNzQyNTA1NmFkaXF6a2N4.

  16. 17 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZBCSJX4. Transaction: MzAxNTY1NTI2MWFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XS0AIGEB. Transaction: MzAwNjI4NjAzOWFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mr Michael John Howie on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XS0AHGEA. Transaction: MzAwNjI4MzU0MmFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Audrey Helen Howie on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XS0AGGE9. Transaction: MzAwNjI4MzUzOWFkaXF6a2N4.

  20. 2 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A747WCTT. Transaction: MjA0MDQ4OTAyNWFkaXF6a2N4.

  21. 9 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQTO5H0. Transaction: MjAxOTYxNTUwOWFkaXF6a2N4.

  22. 12 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU6KM0IY. Transaction: MjAwNzA5MTIzNWFkaXF6a2N4.

  23. 26 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY5NTU3NmFkaXF6a2N4.

  24. 29 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2Mjc1MGFkaXF6a2N4.

  25. 18 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2MzEzNWFkaXF6a2N4.

  26. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0Njk2OWFkaXF6a2N4.

  27. 27 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxNDk2NWFkaXF6a2N4.

  28. 27 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3OTgxNWFkaXF6a2N4.

  29. 27 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEwNDI4NGFkaXF6a2N4.

  30. 7 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1MzUwMWFkaXF6a2N4.

  31. 16 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwODYyOTI2MWFkaXF6a2N4.

  32. 23 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzgyMDI0NGFkaXF6a2N4.

  33. 23 April 2004 Registered office changed on 23/04/04 from: 53 chalton lane clanfield waterlooville hampshire PO8 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM3Mjg3NmFkaXF6a2N4.

  34. 23 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjk2NzQwN2FkaXF6a2N4.

  35. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY0ODE0MGFkaXF6a2N4.

  36. 30 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYzMzUwN2FkaXF6a2N4.

  37. 14 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1OTk1M2FkaXF6a2N4.

  38. 11 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIyNjcwNGFkaXF6a2N4.

  39. 21 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0MTkzOWFkaXF6a2N4.

  40. 24 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMDEwOTMxMmFkaXF6a2N4.

  41. 27 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3ODUzOWFkaXF6a2N4.

  42. 20 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA0Njk3NGFkaXF6a2N4.

  43. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1NTQyNmFkaXF6a2N4.

  44. 15 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2MzM4MGFkaXF6a2N4.

  45. 20 April 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjc5OTgzNmFkaXF6a2N4.

  46. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQwMTMwOWFkaXF6a2N4.

  47. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY4NzI5MWFkaXF6a2N4.

  48. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3MDIxMGFkaXF6a2N4.

  49. 23 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2NzAzOWFkaXF6a2N4.

  50. 25 May 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NzUxMDY2M2FkaXF6a2N4.

  51. 10 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4NjQ4MGFkaXF6a2N4.

  52. 31 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MTMwNDYzNmFkaXF6a2N4.

  53. 19 March 1998 Registered office changed on 19/03/98 from: 15 south road horndean waterlooville hampshire PO8 0EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3NTk0OGFkaXF6a2N4.

  54. 15 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3MDkzNGFkaXF6a2N4.

  55. 7 July 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMxMTI4N2FkaXF6a2N4.

  56. 5 December 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1MzA0OGFkaXF6a2N4.

  57. 28 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyOTg5NjE0NGFkaXF6a2N4.

  58. 17 November 1995 Return made up to 15/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzNDQ5OGFkaXF6a2N4.

  59. 15 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA1MzU0M2FkaXF6a2N4.

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