Advanced Strategy Games Limited

Company Registration Number: 04032724

Company registered in England and Wales

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Advanced Strategy Games Limited is a Private Company Limited by Shares first registered on 12 July 2000. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

248 LOWER LUTON ROAD
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
ENGLAND
AL4 8HN

There are 5 companies currently registered at this postcode, including this one.

All companies at AL4 8HN

Registration Data

Company Number

04032724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £3,304£3,304£3,304£3,304£3,304£3,314
Net Current Assets £-3,304£-3,304£-3,304£-3,304£-3,304£-3,314
Total Net Worth £-3,304£-3,304£-3,304£-3,304£-3,304£-3,314

Previous Names

No previous names

Company Officers

  • HAWKINS, Matthew James

    Secretary

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: It Consultant

    248
    Lower Luton Road
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8HN
    England

  • HAWKINS, Emma-Jane Amey

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Performance Analyst

    Month of birth: June 1973

    248
    Lower Luton Road
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8HN
    England

  • HAWKINS, Matthew James

    Director

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    248
    Lower Luton Road
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8HN
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HAWKINS, Ian Gareth

    Director

    Appointed on 14 August 2000

    Resigned on 19 June 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1978

    248 Lower Luton Road
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8HN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 July 2016 Director's details changed for Mr Matthew James Hawkins on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: CH01. Barcode: X5BFWCMA. Transaction: MzE1MzA4ODUwMWFkaXF6a2N4.

  2. 17 July 2016 Director's details changed for Mrs Emma-Jane Amey Hawkins on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: CH01. Barcode: X5BFWCNR. Transaction: MzE1MzA4ODQ5N2FkaXF6a2N4.

  3. 17 July 2016 Secretary's details changed for Matthew James Hawkins on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Officers. Type: CH03. Barcode: X5BFWCQZ. Transaction: MzE1MzA4ODQ5MmFkaXF6a2N4.

  4. 17 July 2016 Registered office address changed from 45 Coburn Gardens Cheltenham Gloucestershire GL51 0GE to 248 Lower Luton Road Wheathampstead St. Albans Hertfordshire AL4 8HN on 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Address. Type: AD01. Barcode: X5BFWCN7. Transaction: MzE1MzA4ODQ3NmFkaXF6a2N4.

  5. 13 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GIO1. Transaction: MzE1MjgxODc2NGFkaXF6a2N4.

  6. 5 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X524MIRL. Transaction: MzE0MzQ0NDE5NWFkaXF6a2N4.

  7. 12 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGP6PL. Transaction: MzEyNjkwOTEzMWFkaXF6a2N4.

  8. 12 July 2015 Director's details changed for Matthew James Hawkins on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X4BGP6MQ. Transaction: MzEyNjkwNzUwMmFkaXF6a2N4.

  9. 12 July 2015 Secretary's details changed for Matthew James Hawkins on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH03. Barcode: X4BGP6MA. Transaction: MzEyNjkwNzQ5N2FkaXF6a2N4.

  10. 12 July 2015 Director's details changed for Emma-Jane Amey Hawkins on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X4BGP6MI. Transaction: MzEyNjkwNzQ5OWFkaXF6a2N4.

  11. 12 July 2015 Registered office address changed from 35 Shakespeare Road Cheltenham Gloucestershire GL51 7HQ to 45 Coburn Gardens Cheltenham Gloucestershire GL51 0GE on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Address. Type: AD01. Barcode: X4BGP6NE. Transaction: MzEyNjkwNzQ1MWFkaXF6a2N4.

  12. 8 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DUA0TL. Transaction: MzEwNTI0NjUxOWFkaXF6a2N4.

  13. 12 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYR0EP. Transaction: MzEwMzY0NzI1OWFkaXF6a2N4.

  14. 15 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33QJH14. Transaction: MzA5NjMyMTUzNGFkaXF6a2N4.

  15. 14 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIN60. Transaction: MzA4MTQ4ODMxMGFkaXF6a2N4.

  16. 4 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZC1KC1. Transaction: MzA3MDQ3NTIyN2FkaXF6a2N4.

  17. 21 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQZEAH. Transaction: MzA2MjczOTExN2FkaXF6a2N4.

  18. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NLT74. Transaction: MzA1NTY4MTIwNWFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X71T9VTV. Transaction: MzA0MDQ1Nzc4OGFkaXF6a2N4.

  20. 26 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5DWYSRS. Transaction: MzAzNDUyNTg1M2FkaXF6a2N4.

  21. 7 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XULVNMCS. Transaction: MzAyMDk2Njc1M2FkaXF6a2N4.

  22. 7 August 2010 Director's details changed for Matthew James Hawkins on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XULVMMCR. Transaction: MzAyMDk2Njc0MGFkaXF6a2N4.

  23. 7 August 2010 Director's details changed for Emma-Jane Amey Hawkins on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XULVLMCQ. Transaction: MzAyMDk2NjczOWFkaXF6a2N4.

  24. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG06KJ3P. Transaction: MzAxMzM1MzE1NmFkaXF6a2N4.

  25. 17 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW97BM0. Transaction: MjAzNzMzODgwOWFkaXF6a2N4.

  26. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X1V938IV. Transaction: MjAyOTIyNDY1N2FkaXF6a2N4.

  27. 18 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETYU1IF. Transaction: MjAwOTI4NDA2OGFkaXF6a2N4.

  28. 25 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XPA9IYBW. Transaction: MjAwMTk4MDM1MWFkaXF6a2N4.

  29. 10 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwODUyNmFkaXF6a2N4.

  30. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzMzc2MGFkaXF6a2N4.

  31. 20 June 2007 Registered office changed on 20/06/07 from: 248 lower luton road wheathampstead st. Albans hertfordshire AL4 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIwMzQzOWFkaXF6a2N4.

  32. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyNDc3MmFkaXF6a2N4.

  33. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MDk1M2FkaXF6a2N4.

  34. 7 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwNDMzMWFkaXF6a2N4.

  35. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3OTIwMmFkaXF6a2N4.

  36. 18 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIzODE1MGFkaXF6a2N4.

  37. 27 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU4NjIwMmFkaXF6a2N4.

  38. 2 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA5MDE5MGFkaXF6a2N4.

  39. 27 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM0NTcxNWFkaXF6a2N4.

  40. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzg5Njk0NmFkaXF6a2N4.

  41. 28 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDAxNDc0N2FkaXF6a2N4.

  42. 20 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczMjA3NWFkaXF6a2N4.

  43. 27 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MzkwOTk5N2FkaXF6a2N4.

  44. 19 May 2003 Registered office changed on 19/05/03 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 4TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDY4NzEyMmFkaXF6a2N4.

  45. 30 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNjYzNGFkaXF6a2N4.

  46. 16 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDkxNDE5MGFkaXF6a2N4.

  47. 3 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA0NjI0NmFkaXF6a2N4.

  48. 26 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxMTIyNGFkaXF6a2N4.

  49. 3 November 2000 Ad 16/10/00--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU3MDAxN2FkaXF6a2N4.

  50. 24 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwNTAwN2FkaXF6a2N4.

  51. 24 August 2000 Registered office changed on 24/08/00 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkyNjk5NGFkaXF6a2N4.

  52. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIxMDY5MmFkaXF6a2N4.

  53. 18 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjYyNjE5MWFkaXF6a2N4.

  54. 14 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUxMjExOGFkaXF6a2N4.

  55. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0MDM0M2FkaXF6a2N4.

  56. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAyNjM0MWFkaXF6a2N4.

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