Advanced System Solutions Ltd

Company Registration Number: 03515555

Company registered in England and Wales

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Advanced System Solutions Ltd is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Northamptonshire.

Registered Address

9 HERTFORD ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 6LG

There are 2 companies currently registered at this postcode, including this one.

All companies at NN15 6LG

Registration Data

Company Number

03515555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7536497

Registration Start Date

11 February 2003

Registration Expiry Date

10 February 2018

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £803£2,978£2,681£1,294£13,936£20,215£20,422£16,441£14,578
of which Cash £171£1,732£81£81£81£81£81£81£81
Total Assets £803£2,978£2,681£1,294£13,936£20,215£20,422£16,441£14,578
Current Liabilities £45,819£31,651£22,810£13,662£13,882£18,388£16,976£19,241£19,902
Net Current Assets £-45,016£-28,673£-20,129£-12,368£54£1,827£3,446£-2,800£-5,324
Total Net Worth £-43,927£-27,442£-18,731£-10,774£343£355£262£139£1,760

Previous Names

No previous names

Company Officers

  • JAHN, Richard Alan

    Secretary

    Appointed on 23 February 1998

     

    9 Hertford Road
    Kettering
    Northamptonshire
    NN15 6LG

  • JAHN, Richard Alan

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1949

    9 Hertford Road
    Kettering
    Northamptonshire
    NN15 6LG

  • TIBBERT, Guy Mark

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1965

    5 Upper Havelock Street
    Wellingborough
    Northamptonshire
    NN8 4PN

  • SILVERSTONE, Alexandra

    Nominee Secretary

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

  • SILVERSTONE, Michael Sheldon

    Nominee Director

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    Nationality: British

    Month of birth: January 1953

    65 Stanley Road
    Salford
    Lancashire
    M7 4GT

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLKE2. Transaction: MzE3MDIyNjc5NGFkaXF6a2N4.

  2. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AYEKX. Transaction: MzE3MDExNzg5OGFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S2DTT. Transaction: MzE0NDAxMjczNGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51EEGOP. Transaction: MzE0MjY1NzcyN2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTZBL. Transaction: MzExNzg4NzUwMmFkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I8O4NK. Transaction: MzEwOTIzNjM5MmFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340V1CJ. Transaction: MzA5NjUyNDY5M2FkaXF6a2N4.

  8. 23 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D09BF. Transaction: MzA5NTAyNDI0MWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKQBU. Transaction: MzA3NDAzMDAyNmFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K44HYO. Transaction: MzA2NjIzNzM1OGFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X168AFHF. Transaction: MzA1NTQyNzEyMWFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X117H3FL. Transaction: MzA1MTI4NjczMWFkaXF6a2N4.

  13. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X440MSO7. Transaction: MzAzNDMxNzcwM2FkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWGJXS2J. Transaction: MzAzMzA3MzAwMWFkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XFUU6J3S. Transaction: MzAxMzMwNDk5NmFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Richard Alan Jahn on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFUU5J3R. Transaction: MzAxMzMwNDUyOGFkaXF6a2N4.

  17. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYLY0I40. Transaction: MzAxMDk0MDUxOGFkaXF6a2N4.

  18. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1ZBV8IT. Transaction: MjAyOTIzODkzMmFkaXF6a2N4.

  19. 26 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSIW7PS. Transaction: MjAyNjgzNjk5N2FkaXF6a2N4.

  20. 7 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5W7NYKN. Transaction: MjAwMjc1NjAzN2FkaXF6a2N4.

  21. 11 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPOYXXO. Transaction: MjAwMTIyODY1M2FkaXF6a2N4.

  22. 12 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2NjgyNmFkaXF6a2N4.

  23. 28 February 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MDAyOWFkaXF6a2N4.

  24. 8 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NDcyMmFkaXF6a2N4.

  25. 21 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5MzgxOGFkaXF6a2N4.

  26. 30 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDU1NDQ5MmFkaXF6a2N4.

  27. 28 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzNjE3M2FkaXF6a2N4.

  28. 29 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc4NTIyMWFkaXF6a2N4.

  29. 4 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMxNDA2MGFkaXF6a2N4.

  30. 17 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzMyNjU0MmFkaXF6a2N4.

  31. 1 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg3ODAzM2FkaXF6a2N4.

  32. 4 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5ODQ2MGFkaXF6a2N4.

  33. 13 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NzU0MDY3MGFkaXF6a2N4.

  34. 2 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3MDc2NDYxNmFkaXF6a2N4.

  35. 28 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg3MjEwNmFkaXF6a2N4.

  36. 6 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODcxMTA5NGFkaXF6a2N4.

  37. 29 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDgzMjc1N2FkaXF6a2N4.

  38. 2 March 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg0MTY1NWFkaXF6a2N4.

  39. 26 March 1998 Ad 02/03/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTgzNTU3MGFkaXF6a2N4.

  40. 5 March 1998 Accounting reference date extended from 28/02/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjg4NTU5MmFkaXF6a2N4.

  41. 5 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwMzk5MmFkaXF6a2N4.

  42. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwOTU5OGFkaXF6a2N4.

  43. 5 March 1998 Registered office changed on 05/03/98 from: 386/388 palatine road northenden manchester M22 4FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM4NTg1MWFkaXF6a2N4.

  44. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQwNTE3MmFkaXF6a2N4.

  45. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY4MTYwMWFkaXF6a2N4.

  46. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg5MzYzMGFkaXF6a2N4.

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