Advanced Internet Solutions Ltd.

Company Registration Number: 04010190

Company registered in England and Wales

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Advanced Internet Solutions Ltd. is a Private Company Limited by Shares first registered on 7 June 2000. Its current registered address is in Bolton, United Kingdom.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
UNITED KINGDOM
BL1 4QR

There are 1139 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

04010190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100,894£98,435£116,506£78,205£71,394£71,423£122,976£98,819£115,859£79,674£99,145£54,848
of which Cash £82,825£65,752£76,037£43,988£24,324£21,457£40,528£25,533£52,368£48,118£31,933£6
Total Assets £100,894£98,435£116,506£78,205£71,394£71,423£122,976£98,819£115,859£79,674£99,145£54,848
Current Liabilities £50,419£35,484£46,771£44,992£45,141£46,272£82,114£74,738£68,468£46,498£55,124£45,195
Net Current Assets £50,475£62,951£69,735£33,213£26,253£25,151£40,862£24,081£47,391£33,176£44,021£9,653
Total Net Worth £56,948£61,325£70,435£41,353£30,238£25,995£42,193£25,990£47,732£33,631£44,344£10,298

Previous Names

No previous names

Company Officers

  • PEAKE, Christopher Roger

    Secretary

    Appointed on 7 June 2000

     

    64 Myddleton Lane
    Winwick
    Warrington
    Cheshire
    WA2 8NJ

  • PEAKE, Christopher Roger

    Director

    Appointed on 7 June 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1940

    64 Myddleton Lane
    Winwick
    Warrington
    Cheshire
    WA2 8NJ

  • PEAKE, Jason Roger

    Director

    Appointed on 7 June 2000

     

    Nationality: British

    Occupation: Internet Consultant

    Month of birth: August 1970

    4
    Myddleton Lane
    Winwick
    Warrington
    Cheshire
    WA2 8NJ

  • STANDRING, Michael Paul

    Director

    Appointed on 7 June 2000

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    10 Red Lane
    Appleton
    Warrington
    WA4 5AD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BJDKA1. Transaction: MzE4MTU2NzI4MWFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684I0Y3. Transaction: MzE3NzY2MDA0OGFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9T0YV. Transaction: MzE1NDM1MTIxMmFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGJXD. Transaction: MzE1MTE5NjI0N2FkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSUPTY. Transaction: MzEyODQzNjM0NGFkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVX3MR. Transaction: MzEyNjM5ODY2M2FkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K543. Transaction: MzEwNDgwMTUxNWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBVA8. Transaction: MzEwMzM2NjE4NmFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKKY00. Transaction: MzA4NDY4NjgzM2FkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICEQ0. Transaction: MzA4MjUxNTk5NGFkaXF6a2N4.

  11. 9 October 2012 Registered office address changed from Unit Cu15 Warrington Business Park Long Lane Warrington Cheshire WA2 8TX on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J41UKQ. Transaction: MzA2NTQ2MzY0NGFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHD8Y. Transaction: MzA2MTgzMTQzOWFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C105K8. Transaction: MzA1OTk1Njk1NmFkaXF6a2N4.

  14. 29 November 2011 Termination of appointment of Michael Standring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGX32ZN1. Transaction: MzA0ODA0MDAyNWFkaXF6a2N4.

  15. 2 November 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: ATERQYSO. Transaction: MzA0NjUwMTE0MmFkaXF6a2N4.

  16. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APGW3W7H. Transaction: MzA0MTQ1ODgzOGFkaXF6a2N4.

  17. 29 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X1UC6VEJ. Transaction: MzAzOTY2NTcwNmFkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X24WYMVE. Transaction: MzAyMjEzNzgxMGFkaXF6a2N4.

  19. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW8GJM43. Transaction: MzAyMDg3MjUwOGFkaXF6a2N4.

  20. 20 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ79EDDT. Transaction: MjA0MTY0NjU5OGFkaXF6a2N4.

  21. 13 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7V6BIR. Transaction: MjAzNjk4NzA0NGFkaXF6a2N4.

  22. 16 March 2009 Director's change of particulars / jason peake / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYE0U87I. Transaction: MjAyODIyMTAyNWFkaXF6a2N4.

  23. 29 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: AO1OB2OO. Transaction: MjAxMjEyOTk0MWFkaXF6a2N4.

  24. 8 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJM323T. Transaction: MjAxMDYzNDA2OWFkaXF6a2N4.

  25. 19 February 2008 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ4NTA0N2FkaXF6a2N4.

  26. 27 November 2007 Registered office changed on 27/11/07 from: 4 myddleton lane winwick warrington cheshire WA2 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY0NTg0MWFkaXF6a2N4.

  27. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMTk2M2FkaXF6a2N4.

  28. 19 June 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MTcxNTk0MmFkaXF6a2N4.

  29. 26 March 2007 Registered office changed on 26/03/07 from: 45-49 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIyNDA0OGFkaXF6a2N4.

  30. 13 December 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY3ODMwN2FkaXF6a2N4.

  31. 10 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NzI4NDgwMWFkaXF6a2N4.

  32. 30 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxOTY4OWFkaXF6a2N4.

  33. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM0Mzg5MWFkaXF6a2N4.

  34. 11 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyNjM1M2FkaXF6a2N4.

  35. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTI4NTk5NmFkaXF6a2N4.

  36. 2 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk2NTM0NWFkaXF6a2N4.

  37. 30 April 2003 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNTE5OTI3MmFkaXF6a2N4.

  38. 14 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTY1MzE4MGFkaXF6a2N4.

  39. 2 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEwMTExOGFkaXF6a2N4.

  40. 21 August 2001 Accounting reference date extended from 30/06/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTUxNTc5MWFkaXF6a2N4.

  41. 13 August 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYwODYyNmFkaXF6a2N4.

  42. 7 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgwMjc2MGFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:21:37 +0000