Advanced Systems (UK) Limited

Company Registration Number: 03865252

Company registered in England and Wales

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Advanced Systems (UK) Limited is a Private Company Limited by Shares first registered on 26 October 1999. It was dissolved on 11 February 2016.

Registered Address

Prospect House
11-13 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU

There are 900 companies currently registered at this postcode, including this one.

All companies at TN1 1NU

Registration Data

Company Number

03865252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 October 1999

Dissolution Date

11 February 2016

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

26 October 2013

Returns Next Due

23 November 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £33,588£86,754£120,735£111,690£83,810
of which Cash £52£271£184£488£903
Total Assets £33,588£86,754£120,735£111,690£83,810
Current Liabilities £90,813£133,935£114,907£94,863£67,463
Net Current Assets £-57,225£-47,181£5,828£16,827£16,347
Total Net Worth £-45,513£-38,836£-2,247£8,517£27,602

Previous Names

No previous names

Company Officers

  • CROUCHER, Alan Richard

    Secretary

    Appointed on 26 October 1999

     

    Touchwood
    Woodland Road
    Lyminge
    Kent
    CT18 8DR

  • CROUCHER, Alan Richard

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1965

    Touchwood
    Woodland Road
    Lyminge
    Kent
    CT18 8DR

  • LYDES-UINGS, David Antony

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    8 Morton Close
    Maidstone
    Kent
    ME15 9LY

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    229 Nether Street
    London
    N3 1NT

  • WOOD, Stephen George

    Director

    Appointed on 13 December 2004

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    29
    Alfred Road
    Greatstone
    New Romney
    Kent
    TN28 8SJ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTcyNjA1MmFkaXF6a2N4.

  2. 11 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4JIVG74. Transaction: MzEzNDk0MDI4MmFkaXF6a2N4.

  3. 30 December 2014 Registered office address changed from 82 High Street Tenterden Kent TN30 6JG to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N3LYWW. Transaction: MzExNDQxNjQxN2FkaXF6a2N4.

  4. 29 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3N3LYXC. Transaction: MzExNDMzNzI5MGFkaXF6a2N4.

  5. 29 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM0xZWEthZGlxemtjeA.

  6. 29 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N3LYX4. Transaction: MzExNDMzNzE3NmFkaXF6a2N4.

  7. 7 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30RLG69. Transaction: MzA5NDA4NjM1NmFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9NE9. Transaction: MzA4ODI3MjI0NGFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A29IMSTU. Transaction: MzA3OTQwOTQ1OGFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWME2. Transaction: MzA2NzUxMTU2NWFkaXF6a2N4.

  11. 15 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18Q98VF. Transaction: MzA1NzUxMTM1M2FkaXF6a2N4.

  12. 20 April 2012 Termination of appointment of Stephen Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178BZEO. Transaction: MzA1NjE3NTAwOWFkaXF6a2N4.

  13. 15 November 2011 Director's details changed for Stephen George Wood on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XC2N6Z9C. Transaction: MzA0NzE5MjE3MGFkaXF6a2N4.

  14. 14 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XBPKLZ89. Transaction: MzA0NzExMTE0NmFkaXF6a2N4.

  15. 14 November 2011 Director's details changed for Stephen George Wood on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XBPKKZ88. Transaction: MzA0NzExMDkyMmFkaXF6a2N4.

  16. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUUIJVRL. Transaction: MzA0MDUwNTMyMGFkaXF6a2N4.

  17. 11 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XXBV2P0R. Transaction: MzAyNjgzNzkwM2FkaXF6a2N4.

  18. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX4LLK01. Transaction: MzAxNTg2MjI3MGFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XUQVGEMS. Transaction: MzAwMTkyNDI3NGFkaXF6a2N4.

  20. 2 November 2009 Director's details changed for David Antony Lydes-Uings on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XUQVEEMQ. Transaction: MzAwMTkyMzI3N2FkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Stephen George Wood on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XUQVFEMR. Transaction: MzAwMTkyMzI3OGFkaXF6a2N4.

  22. 2 November 2009 Director's details changed for Alan Richard Croucher on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XUQVDEMP. Transaction: MzAwMTkyMzI3NmFkaXF6a2N4.

  23. 2 October 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjA0MjYxNTU3MmFkaXF6a2N4.

  24. 23 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5ILDIA. Transaction: MjA0MjEyNTk5MGFkaXF6a2N4.

  25. 3 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PCFUBB84. Transaction: MjAzNjQxMzcyM2FkaXF6a2N4.

  26. 3 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TUC4IK. Transaction: MjAxNzEzNTQxN2FkaXF6a2N4.

  27. 3 November 2008 Director's change of particulars / stephen wood / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TUD4IL. Transaction: MjAxNzEzNTE5N2FkaXF6a2N4.

  28. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT1P02D8. Transaction: MjAxMTI1MzcxM2FkaXF6a2N4.

  29. 27 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MDM3MmFkaXF6a2N4.

  30. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY1MDkxM2FkaXF6a2N4.

  31. 12 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5MjY0OWFkaXF6a2N4.

  32. 24 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYxNTQ4M2FkaXF6a2N4.

  33. 14 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1ODgwMWFkaXF6a2N4.

  34. 21 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwMDQ3N2FkaXF6a2N4.

  35. 12 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MjUyNzE4M2FkaXF6a2N4.

  36. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5NDIxM2FkaXF6a2N4.

  37. 15 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzMjcxNWFkaXF6a2N4.

  38. 30 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMTY3MjQzMmFkaXF6a2N4.

  39. 21 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1NTYzNWFkaXF6a2N4.

  40. 25 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA0OTEyMmFkaXF6a2N4.

  41. 18 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4NjI2MmFkaXF6a2N4.

  42. 15 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MzI0NjI3N2FkaXF6a2N4.

  43. 13 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NzY1MWFkaXF6a2N4.

  44. 19 March 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg4OTA0MGFkaXF6a2N4.

  45. 14 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc0MjkzNWFkaXF6a2N4.

  46. 20 December 1999 Ad 01/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIzMzg5MWFkaXF6a2N4.

  47. 20 December 1999 Registered office changed on 20/12/99 from: 82 high street tenterden kent TN30 6JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkwODYxOGFkaXF6a2N4.

  48. 5 November 1999 Registered office changed on 05/11/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAzMDU2OWFkaXF6a2N4.

  49. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQwNTE5MmFkaXF6a2N4.

  50. 5 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxMzY3OWFkaXF6a2N4.

  51. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyMTUwN2FkaXF6a2N4.

  52. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc4NDA0OGFkaXF6a2N4.

  53. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEzODAwNGFkaXF6a2N4.

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