Advanced Communications and Emergency Systems Limited

Company Registration Number: 03766702

Company registered in England and Wales

Approximate Location Map
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Advanced Communications and Emergency Systems Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in Salisbury, Wiltshire.

Registered Address

ALEXANDRA HOUSE
ST JOHN STREET
SALISBURY
WILTSHIRE
SP1 2SB

There are 292 companies currently registered at this postcode, including this one.

All companies at SP1 2SB

Registration Data

Company Number

03766702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

3 May 2015

Returns Next Due

31 May 2016

Mortgages

None

Financial Summary

20142013201220062005
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £2£2£2£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

  • WILSCO 291 LIMITED, active until 6 September 1999

Company Officers

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1999

     

    Alexandra House
    St Johns Street
    Salisbury
    Wiltshire
    SP1 2SB
    United Kingdom

  • BLANKENSHIP, Gilmer Leroy

    Director

    Appointed on 21 February 2001

     

    Nationality: American

    Occupation: Company President

    Month of birth: September 1945

    4500 Lowell Street, Nw
    Washington
    Dc 20016
    Usa

  • PFIRRMANN HIZOUNE, Amy Charlotte

    Director

    Appointed on 21 February 2001

     

    Nationality: American

    Occupation: Financial Manager

    Month of birth: April 1965

    10205
    Wincopin Cir
    Columbia
    Maryland
    21044
    Usa

  • WILSONS (COMPANY AGENTS) LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1999

    Resigned on 19 June 2000

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

  • WILSONS (COMPANY SECRETARIES) LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1999

    Resigned on 19 June 2000

    Steynings House Chapel Place
    Fisherton Street
    Salisbury
    Wiltshire
    SP2 7RJ

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

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Latest Filings

  1. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA4MzE5N2FkaXF6a2N4.

  2. 10 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzMwNzE4N2FkaXF6a2N4.

  3. 27 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54XNYBM. Transaction: MzE0NjYyOTI4OWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X487B9DL. Transaction: MzEyMzg4MzkwNmFkaXF6a2N4.

  5. 26 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4879LZF. Transaction: MzEyMzg2ODQ4N2FkaXF6a2N4.

  6. 30 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3906HSY. Transaction: MzEwMDk5MzMxMGFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMX1T. Transaction: MzEwMDk1NDEyN2FkaXF6a2N4.

  8. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D78U8Q. Transaction: MzA4MTk4OTk2MmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOXOZE. Transaction: MzA4MDgzMTI4NWFkaXF6a2N4.

  10. 2 July 2013 Director's details changed for Gilmer Leroy Blankenship on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2BOXOYY. Transaction: MzA4MDc2NjAzMGFkaXF6a2N4.

  11. 2 July 2013 Director's details changed for Amy Charlotte Hizoune on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BOXOZ6. Transaction: MzA4MDc2NjAzOWFkaXF6a2N4.

  12. 1 July 2013 Secretary's details changed for Wilsons (Company Secretaries) Limited on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH04. Barcode: X2BOXOYQ. Transaction: MzA4MDc2NjAzNWFkaXF6a2N4.

  13. 17 October 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1JR8APC. Transaction: MzA2NTk2MTk2N2FkaXF6a2N4.

  14. 3 October 2012 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6SS0. Transaction: MzA2NTE5MzMyNWFkaXF6a2N4.

  15. 3 October 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1IR6FOX. Transaction: MzA2NTE4NzYxM2FkaXF6a2N4.

  16. 28 September 2012 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH04. Barcode: X1IEAZOG. Transaction: MzA2NDk0NTIzNGFkaXF6a2N4.

  17. 20 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ84NK. Transaction: MzA2MTEzNDc3MmFkaXF6a2N4.

  18. 20 July 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7ZTK. Transaction: MzA2MTEzMzI4NmFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: X1X8NVEZ. Transaction: MzAzOTY3Mzg4NGFkaXF6a2N4.

  20. 29 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1XFLVE4. Transaction: MzAzOTY3MzY4MWFkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XU0WEKYJ. Transaction: MzAxNzg2Nzg2MmFkaXF6a2N4.

  22. 18 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XU190KYJ. Transaction: MzAxNzg2ODcwMWFkaXF6a2N4.

  23. 15 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBNKBK4. Transaction: MjAzNzIxOTQyNmFkaXF6a2N4.

  24. 15 July 2009 Director's change of particulars / amy pfirrman / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBICBKR. Transaction: MjAzNzIxODM2MmFkaXF6a2N4.

  25. 15 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XU9AYBK3. Transaction: MjAzNzIxMDA3NmFkaXF6a2N4.

  26. 26 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAQMT3F7. Transaction: MjAxNDIwNzY1MWFkaXF6a2N4.

  27. 28 May 2008 Secretary's change of particulars wilsons (company secretaries) LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UUFZQP. Transaction: MjAwNjE3MDc3OGFkaXF6a2N4.

  28. 16 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1044ZQV. Transaction: MjAwNTQ4MDgxOGFkaXF6a2N4.

  29. 15 May 2008 Registered office changed on 15/05/2008 from wilsons, steynings house summerlock approach salisbury wiltshire SP2 7RJ [View PDF]

    Category: Address. Type: 287. Barcode: X0UVRZQ2. Transaction: MjAwNTQ0NTY3N2FkaXF6a2N4.

  30. 1 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg5OTMwN2FkaXF6a2N4.

  31. 1 June 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMDI5MGFkaXF6a2N4.

  32. 1 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwMTA5MWFkaXF6a2N4.

  33. 1 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM5MTk2N2FkaXF6a2N4.

  34. 26 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQzMTIzOGFkaXF6a2N4.

  35. 4 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYzMDAwM2FkaXF6a2N4.

  36. 4 May 2005 Registered office changed on 04/05/05 from: wilson solicitors, steynings house, chapel place, salisbury, wiltshire SP2 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ3ODA2MmFkaXF6a2N4.

  37. 28 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyODE3OTI0OGFkaXF6a2N4.

  38. 19 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MzMyNjc4MWFkaXF6a2N4.

  39. 26 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4ODE2N2FkaXF6a2N4.

  40. 12 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAxMjQ4NGFkaXF6a2N4.

  41. 30 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzMTUyNmFkaXF6a2N4.

  42. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDEyMTM3NmFkaXF6a2N4.

  43. 17 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczMDEzOWFkaXF6a2N4.

  44. 5 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODgzMTcyMWFkaXF6a2N4.

  45. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQwODA1MWFkaXF6a2N4.

  46. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQwNjY5MmFkaXF6a2N4.

  47. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyODc5MmFkaXF6a2N4.

  48. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5NTMwNGFkaXF6a2N4.

  49. 6 March 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMzYxNDE0MWFkaXF6a2N4.

  50. 14 November 2000 Accounting reference date extended from 31/05/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI2MzgyMmFkaXF6a2N4.

  51. 30 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwOTE2M2FkaXF6a2N4.

  52. 22 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkwMjI1N2FkaXF6a2N4.

  53. 22 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTUyOTUxMWFkaXF6a2N4.

  54. 22 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzg0MzUyMmFkaXF6a2N4.

  55. 3 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTg2OTAwMmFkaXF6a2N4.

  56. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA4NTQwNGFkaXF6a2N4.

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