Advanced Information Technology Solutions Limited

Company Registration Number: 03533720

Company registered in England and Wales

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Advanced Information Technology Solutions Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

LANDMARK HOUSE
1 RISEHOLME ROAD
LINCOLN
LINCOLNSHIRE
LN1 3SN

There are 141 companies currently registered at this postcode, including this one.

All companies at LN1 3SN

Registration Data

Company Number

03533720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,027£33,027£35,027£35,027£0£35,027£32,176
of which Cash £1,948£1,948£1,948£1,948£0£1,948£2,801
Total Assets £33,027£33,027£35,027£35,027£0£35,027£32,176
Current Liabilities £34,123£34,123£34,123£34,123£0£34,123£45,902
Net Current Assets £-1,096£-1,096£904£904£0£904£-13,726
Total Net Worth £-12,015£-12,015£-10,015£-10,015£0£-10,015£-19,531

Previous Names

No previous names

Company Officers

  • RIZAN STOTT, Debbie Elizabeth

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1957

    6 Southland Drive
    Lincoln
    Lincolnshire
    LN6 8AU

  • ROUND, Darren Joseph

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    12 Hibaldstow Close
    Lincoln
    Lincolnshire
    LN6 3PY

  • ROUND, Darren Joseph

    Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Director

    12 Hibaldstow Close
    Lincoln
    Lincolnshire
    LN6 3PY

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • RASTALL COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 2006

    Resigned on 11 March 2010

    30 Burton Road
    Lincoln
    Lincolnshire
    LN1 3LB

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • WORLEY, James Henry

    Director

    Appointed on 1 March 2000

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    The Sunflowers
    Main Street
    Authorpe
    Lincolnshire
    LN11 8PF

  • WORLEY, James Henry

    Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    The Sunflowers
    Main Street
    Authorpe
    Lincolnshire
    LN11 8PF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SK6EO. Transaction: MzE3Mjk2MTI3N2FkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXLQI. Transaction: MzE2NTQwNjc3MGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQUMX. Transaction: MzE0NDc5ODI4MGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJLM0. Transaction: MzEzNzkwOTE5MmFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43XO6SH. Transaction: MzExOTk1MzgwNWFkaXF6a2N4.

  6. 19 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: X3N361MQ. Transaction: MzExMzg4NTY0MmFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34DZSPF. Transaction: MzA5Njk1MDU0OGFkaXF6a2N4.

  8. 19 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: X2NK9Y4Q. Transaction: MzA5MTExNzI0NmFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPPFD. Transaction: MzA3NTE3OTY5MGFkaXF6a2N4.

  10. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7P08A. Transaction: MzA2OTg5MDg5NmFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQ9JK. Transaction: MzA1NTA1MDAxNGFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10MV6GP. Transaction: MzA1MDc5MzY3NmFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XA9VXT34. Transaction: MzAzNTI0NTY1MmFkaXF6a2N4.

  14. 7 April 2011 Director's details changed for Deborah Elizabeth Rizan Taylor on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XA6IHT38. Transaction: MzAzNTIzNTg2MGFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3XDASNZ. Transaction: MzAzNDI1MDk4N2FkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XCEHIIX1. Transaction: MzAxMjg1ODQyNGFkaXF6a2N4.

  17. 12 March 2010 Registered office address changed from Upper Lodge 62 Sewell Road Lincoln LN2 5RY on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X0TK1I70. Transaction: MzAxMTI3OTM1M2FkaXF6a2N4.

  18. 11 March 2010 Termination of appointment of Rastall Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0TJ9I77. Transaction: MzAxMTI3OTMyOWFkaXF6a2N4.

  19. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PKU62HVN. Transaction: MzAxMDQ3ODQ4NmFkaXF6a2N4.

  20. 9 May 2009 Return made up to 24/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATFID9M8. Transaction: MjAzMjU2OTczOWFkaXF6a2N4.

  21. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOGNA6BS. Transaction: MjAyMjcyNDU2OGFkaXF6a2N4.

  22. 22 July 2008 Return made up to 24/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7QWE1J1. Transaction: MjAwOTQ0NTU5M2FkaXF6a2N4.

  23. 15 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: MDE5MDg5NTE1OWFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0NDQ1MmFkaXF6a2N4.

  25. 16 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzOTcyOWFkaXF6a2N4.

  26. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcxNDY4N2FkaXF6a2N4.

  27. 1 June 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4NTUxMWFkaXF6a2N4.

  28. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMwNTk3MWFkaXF6a2N4.

  29. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2NDM5M2FkaXF6a2N4.

  30. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2Mjk1NWFkaXF6a2N4.

  31. 11 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: MDAzMTMxMzQ3MmFkaXF6a2N4.

  32. 5 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI5NTA0OWFkaXF6a2N4.

  33. 20 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: MDEzNzQ2NTc4MmFkaXF6a2N4.

  34. 10 August 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1NTM1MWFkaXF6a2N4.

  35. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg3NTYyM2FkaXF6a2N4.

  36. 31 May 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxMjcyMmFkaXF6a2N4.

  37. 29 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjkwNTQyMmFkaXF6a2N4.

  38. 3 October 2002 Registered office changed on 03/10/02 from: 6 allenby business park crofton road lincoln LN3 4NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAyMjQ3N2FkaXF6a2N4.

  39. 11 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMTI4M2FkaXF6a2N4.

  40. 4 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Njc0MjU5N2FkaXF6a2N4.

  41. 29 June 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2NzQyN2FkaXF6a2N4.

  42. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODQ0NzgxMWFkaXF6a2N4.

  43. 4 October 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM4NDk3M2FkaXF6a2N4.

  44. 22 June 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjY4NTkyNWFkaXF6a2N4.

  45. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg1MzA3OGFkaXF6a2N4.

  46. 15 June 2000 Ad 01/06/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ3NjYwOGFkaXF6a2N4.

  47. 9 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA0NDA3N2FkaXF6a2N4.

  48. 7 June 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAzOTM0MWFkaXF6a2N4.

  49. 5 March 1999 Registered office changed on 05/03/99 from: unit 6/7 lyndon business park farrier road doddington road industrial estat lincoln LN6 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM2OTE3OGFkaXF6a2N4.

  50. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk5OTY4NGFkaXF6a2N4.

  51. 21 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5OTI2N2FkaXF6a2N4.

  52. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUwMTE1OGFkaXF6a2N4.

  53. 21 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAzMTU1MmFkaXF6a2N4.

  54. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY1NTUxOWFkaXF6a2N4.

  55. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc0NTkwM2FkaXF6a2N4.

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