A2s Advanced Systems Solutions Limited

Company Registration Number: 03058559

Company registered in England and Wales

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A2s Advanced Systems Solutions Limited is a Private Company Limited by Shares first registered on 19 May 1995. It was dissolved on 15 September 2015.

Registered Address

JW HINKS CHARTERED ACCOUNTANTS
19 Highfield Road
Edgbaston
Birmingham
West Midlands
B15 3BH

There are 272 companies currently registered at this postcode, including this one.

All companies at B15 3BH

Registration Data

Company Number

03058559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 May 1995

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

19 May 2014

Returns Next Due

16 June 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,112£10,716£43,252£86,578£86,578
of which Cash £1,151£148£76£210£210
Total Assets £3,112£10,716£43,252£86,578£86,578
Current Liabilities £27,700£43,696£75,078£125,368£125,368
Net Current Assets £-24,588£-32,980£-31,826£-38,790£-38,790
Total Net Worth £-250,706£-259,098£-257,944£-256,179£-256,179

Previous Names

No previous names

Company Officers

  • CHADWICK, Francess Mary Nina

    Secretary

    Appointed on 30 May 1995

     

    JW HINKS CHARTERED ACCOUNTANTS
    19
    Highfield Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3BH
    England

  • CHADWICK, Francess Mary Nina

    Director

    Appointed on 14 February 2001

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1951

    33 Foley Road East
    Sutton Coldfield
    West Midlands
    B74 3HP

  • CHADWICK, Graham Beverly

    Director

    Appointed on 30 May 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1947

    JW HINKS CHARTERED ACCOUNTANTS
    19
    Highfield Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3BH
    England

  • EDMONDS, David James

    Director

    Appointed on 19 April 2001

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1949

    Eastfields Lodge
    Alrewas Road
    Bromley
    Burton On Trent
    Staffordshire
    DE13 7HR

  • REASBECK, Philip, Dr

    Director

    Appointed on 19 April 2001

    Resigned on 5 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    143 The Common
    Earls Wood
    Warwickshire
    B94 5SH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2MzgyM2FkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NjY1NmFkaXF6a2N4.

  3. 13 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y3B8R. Transaction: MzEwMTg5NTAzNGFkaXF6a2N4.

  4. 28 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34LUBWB. Transaction: MzA5NzE3OTQ5OGFkaXF6a2N4.

  5. 28 March 2014 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X34LTZH6. Transaction: MzA5NzE3NTczNWFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X34JAS8Q. Transaction: MzA5NzEzNTk3NmFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X34JARAH. Transaction: MzA5NzEzNTgwMmFkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKR1V. Transaction: MzA3OTgzOTk3NWFkaXF6a2N4.

  9. 5 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDMxODY0NmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EKGH. Transaction: MzA3MDM3OTAzOWFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X1Z6RT6A. Transaction: MzA3MDMxODYwNGFkaXF6a2N4.

  12. 2 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1Z6RT5U. Transaction: MzA3MDI2NDk5NmFkaXF6a2N4.

  13. 12 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDIxMzUwOGFkaXF6a2N4.

  14. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwNjA4NWFkaXF6a2N4.

  15. 16 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKS5ILQ7. Transaction: MzAxOTY1OTc4NGFkaXF6a2N4.

  16. 16 July 2010 Director's details changed for Graham Beverly Chadwick on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKS5HLQ6. Transaction: MzAxOTY1ODIwNmFkaXF6a2N4.

  17. 16 July 2010 Secretary's details changed for Francess Mary Nina Chadwick on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XKS5FLQ4. Transaction: MzAxOTY1ODE3MGFkaXF6a2N4.

  18. 15 July 2010 Registered office address changed from , 52 Enterprise Drive, Aldridge Road Streetly, Sutton Coldfield, West Midlands, B74 2DZ on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XKGKQLPH. Transaction: MzAxOTYxNTE0OWFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM7VQLA6. Transaction: MzAxODY2NDE1OGFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYHJ5L8T. Transaction: MzAxODQ4NjkwOGFkaXF6a2N4.

  21. 30 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjA0ODQ5NmFkaXF6a2N4.

  22. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3MTg4N2FkaXF6a2N4.

  23. 29 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON19B3W. Transaction: MjAzNjAxNDA0NmFkaXF6a2N4.

  24. 21 January 2009 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8SI6OT. Transaction: MjAyMzgzNzkyMGFkaXF6a2N4.

  25. 21 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK8SG6OR. Transaction: MjAyMzgyNjM0OGFkaXF6a2N4.

  26. 21 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK8SH6OS. Transaction: MjAyMzgyNjM0OWFkaXF6a2N4.

  27. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNR3WXY5. Transaction: MjAwMTUzNjA2MmFkaXF6a2N4.

  28. 12 March 2008 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2LDXKY. Transaction: MjAwMDQxODQxM2FkaXF6a2N4.

  29. 7 March 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: XLSL0XQI. Transaction: MjAwMDkxMzU4NWFkaXF6a2N4.

  30. 19 January 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3NDcyNTE3MmFkaXF6a2N4.

  31. 21 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxNTI5NGFkaXF6a2N4.

  32. 24 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MTgyMmFkaXF6a2N4.

  33. 1 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDkyMzI1NGFkaXF6a2N4.

  34. 7 September 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1MTQzOWFkaXF6a2N4.

  35. 2 August 2004 Accounting reference date extended from 30/11/03 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzY4OTExOGFkaXF6a2N4.

  36. 24 December 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM4OTE1NWFkaXF6a2N4.

  37. 7 October 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzNjA4OGFkaXF6a2N4.

  38. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE1NDU2OGFkaXF6a2N4.

  39. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5ODg2MmFkaXF6a2N4.

  40. 24 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NDM3MWFkaXF6a2N4.

  41. 20 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyMTg4MmFkaXF6a2N4.

  42. 19 June 2002 Registered office changed on 19/06/02 from: eurohub midlands, suite 6 birch lane stonnall, west midlands, WS9 0NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA1MzgyOGFkaXF6a2N4.

  43. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ2MDk0N2FkaXF6a2N4.

  44. 30 August 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTIyODI2MWFkaXF6a2N4.

  45. 25 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzczMDUyN2FkaXF6a2N4.

  46. 17 July 2001 Nc inc already adjusted 05/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Njg0MTUwOGFkaXF6a2N4.

  47. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEwMzg0M2FkaXF6a2N4.

  48. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg5ODg2MmFkaXF6a2N4.

  49. 17 July 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExMTk5N2FkaXF6a2N4.

  50. 8 July 2001 Ad 05/03/01--------- £ si [email protected]=74900 £ ic 100/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDgyMTkxMmFkaXF6a2N4.

  51. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjYzNDIzMGFkaXF6a2N4.

  52. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA0MzU0NGFkaXF6a2N4.

  53. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU5Njc3NWFkaXF6a2N4.

  54. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDI0NDYwNWFkaXF6a2N4.

  55. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY1MTA4NmFkaXF6a2N4.

  56. 2 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NzI2NzI4MGFkaXF6a2N4.

  57. 28 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ3ODI0MGFkaXF6a2N4.

  58. 30 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzNjQzMWFkaXF6a2N4.

  59. 13 July 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyODY0N2FkaXF6a2N4.

  60. 19 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0ODExNDYxMWFkaXF6a2N4.

  61. 10 June 1998 Return made up to 19/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ0Njk1NWFkaXF6a2N4.

  62. 17 March 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0Mjk0MzY3MWFkaXF6a2N4.

  63. 1 October 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM3MTAwNmFkaXF6a2N4.

  64. 19 August 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3Mzg1NmFkaXF6a2N4.

  65. 1 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwMzczMzc4MWFkaXF6a2N4.

  66. 2 August 1996 Return made up to 19/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5NTExNmFkaXF6a2N4.

  67. 4 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTgxNzAzMmFkaXF6a2N4.

  68. 13 February 1996 Registered office changed on 13/02/96 from: 33 foley road east, streetly, sutton coldfield, west midlands B74 3HP

    Category: Address. Type: 287. Transaction: MDEwNzY1MTUwOWFkaXF6a2N4.

  69. 25 September 1995 Accounting reference date shortened from 31/03 to 30/11 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3NDQ5Mjk3MmFkaXF6a2N4.

  70. 21 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ0NjMxOGFkaXF6a2N4.

  71. 21 June 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Barcode: AXP86CE0. Transaction: MDA5Njg2NjIxNGFkaXF6a2N4.

  72. 21 June 1995 Ad 30/05/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: AXP87CE1. Transaction: MDE1NDczMjU4OGFkaXF6a2N4.

  73. 21 June 1995 Registered office changed on 21/06/95 from: pearl assurance house, 4 temple row, birmingham, west midlands B2 5HG [View PDF]

    Category: Address. Type: 287. Barcode: AXP88CE2. Transaction: MDA0ODc1NTcwNWFkaXF6a2N4.

  74. 21 June 1995 New secretary appointed

    Category: Officers. Type: 288. Barcode: AXP89CE3. Transaction: MDEwMzkxNTc3MWFkaXF6a2N4.

  75. 21 June 1995 New director appointed

    Category: Officers. Type: 288. Barcode: AXP8ACE4. Transaction: MDEyNDc5MTkwMGFkaXF6a2N4.

  76. 26 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzE2ODY2M2FkaXF6a2N4.

  77. 19 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTg2ODYxM2FkaXF6a2N4.

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