Advanced Systems and Programming Limited

Company Registration Number: 04230619

Company registered in England and Wales

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Advanced Systems and Programming Limited is a Private Company Limited by Shares first registered on 7 June 2001. Its current registered address is in Gatwick, West Sussex.

Registered Address

3 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 363 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

04230619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • JOARDER, Peter

    Secretary

    Appointed on 1 November 2008

     

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • JOARDER, Peter

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1969

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • OUZOUNIAN, Shahe

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • METTERS, Christopher John

    Secretary

    Appointed on 7 June 2001

    Resigned on 1 November 2008

    Lindor
    Tudor Close
    Pulborough
    West Sussex
    RH20 2EF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    120 East Road
    London
    N1 6AA

  • CUTLER, Quintin

    Director

    Appointed on 7 June 2001

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    2 Rue D`Orsel
    Paris
    75018
    France

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 June 2001

    Resigned on 7 June 2001

    120 East Road
    London
    N1 6AA

  • METTERS, Christopher John

    Director

    Appointed on 7 June 2001

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Lindor
    Tudor Close
    Pulborough
    West Sussex
    RH20 2EF

  • NORMAN, Carol Ann

    Director

    Appointed on 14 June 2006

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

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

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0W3K. Transaction: MzE1OTUyMzQyN2FkaXF6a2N4.

  2. 4 July 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: X5AHYYEH. Transaction: MzE1MjE5MDI5M2FkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: L4H19CSH. Transaction: MzEzMjU1NTIyN2FkaXF6a2N4.

  4. 18 June 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: X49SSWWR. Transaction: MzEyNTQwMzk1N2FkaXF6a2N4.

  5. 7 October 2014 Accounts for a dormant company made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYKTL. Transaction: MzEwODgzMTcwMmFkaXF6a2N4.

  6. 19 June 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: X3ADJCFF. Transaction: MzEwMjE5NTg5MmFkaXF6a2N4.

  7. 4 October 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMO6B. Transaction: MzA4NjM2NDU3OWFkaXF6a2N4.

  8. 22 July 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: X2D4M1KW. Transaction: MzA4MTg4NDA4OWFkaXF6a2N4.

  9. 2 October 2012 Accounts for a dormant company made up to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEKQY. Transaction: MzA2NTEzODkwOWFkaXF6a2N4.

  10. 14 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: X1B3FUI2. Transaction: MzA1OTE2NDk5MmFkaXF6a2N4.

  11. 14 June 2012 Director's details changed for Shahe Duzounian on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1B3FUHU. Transaction: MzA1OTE2NDg1N2FkaXF6a2N4.

  12. 12 December 2011 Registered office address changed from Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: AERZCZWL. Transaction: MzA0ODg4MjM2M2FkaXF6a2N4.

  13. 5 October 2011 Accounts for a dormant company made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: L3QIMXZE. Transaction: MzA0NDk2Njk1N2FkaXF6a2N4.

  14. 9 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: XV3CCUU7. Transaction: MzAzODU5ODM1OGFkaXF6a2N4.

  15. 9 June 2011 Secretary's details changed for Mr Peter Joarder on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH03. Barcode: XV3CAUU5. Transaction: MzAzODU5ODI1OWFkaXF6a2N4.

  16. 9 June 2011 Termination of appointment of Christopher Metters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3CBUU6. Transaction: MzAzODU5ODI2M2FkaXF6a2N4.

  17. 29 December 2010 Termination of appointment of Carol Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ04GQ4N. Transaction: MzAyOTQ3MjMzM2FkaXF6a2N4.

  18. 29 December 2010 Appointment of Peter Joarder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ05EQ4M. Transaction: MzAyOTQ3MDk5M2FkaXF6a2N4.

  19. 29 December 2010 Appointment of Shahe Duzounian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ05BQ4J. Transaction: MzAyOTQ3MDc5MGFkaXF6a2N4.

  20. 5 October 2010 Accounts for a small company made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: LHRWYNU4. Transaction: MzAyNDU4ODU3N2FkaXF6a2N4.

  21. 9 June 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: X800UKP8. Transaction: MzAxNzI2NzUxOWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Christopher John Metters on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X800TKP7. Transaction: MzAxNzI2NTg5OGFkaXF6a2N4.

  23. 3 November 2009 Accounts for a small company made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: LXZUTEJ1. Transaction: MzAwMjAzNTY3M2FkaXF6a2N4.

  24. 11 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6SXAM8. Transaction: MjAzNDg3MDE5N2FkaXF6a2N4.

  25. 27 November 2008 Appointment terminated secretary christopher metters [View PDF]

    Category: Officers. Type: 288b. Barcode: AACVP55Q. Transaction: MjAxODg2NzQzNWFkaXF6a2N4.

  26. 27 November 2008 Secretary appointed peter joarder [View PDF]

    Category: Officers. Type: 288a. Barcode: AACVO55P. Transaction: MjAxODg2NzQyM2FkaXF6a2N4.

  27. 28 October 2008 Accounts for a dormant company made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: AUOTZ49X. Transaction: MjAxNjU5MTI2NGFkaXF6a2N4.

  28. 10 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TWH0FN. Transaction: MjAwNjg4MDk5NWFkaXF6a2N4.

  29. 9 June 2008 Registered office changed on 09/06/2008 from astral towers 6TH floor betts way crawley west sussex RH10 9XA [View PDF]

    Category: Address. Type: 287. Barcode: X5TWG0FM. Transaction: MjAwNjg2MDg0NmFkaXF6a2N4.

  30. 2 November 2007 Accounts for a dormant company made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5ODIwNWFkaXF6a2N4.

  31. 2 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQxNjM3OGFkaXF6a2N4.

  32. 10 May 2007 Accounting reference date extended from 30/06/06 to 30/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTcyNzg0NWFkaXF6a2N4.

  33. 8 August 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MDg3OGFkaXF6a2N4.

  34. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI5MzI3OWFkaXF6a2N4.

  35. 29 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNjMzMWFkaXF6a2N4.

  36. 21 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTA3NDQ5N2FkaXF6a2N4.

  37. 1 August 2005 Registered office changed on 01/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxNjAwOGFkaXF6a2N4.

  38. 23 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY0NTg1MGFkaXF6a2N4.

  39. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc5NjIyNWFkaXF6a2N4.

  40. 21 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM2ODMwMmFkaXF6a2N4.

  41. 21 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5MDEwN2FkaXF6a2N4.

  42. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM3NDQwN2FkaXF6a2N4.

  43. 10 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYzNzUyOGFkaXF6a2N4.

  44. 8 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg2MDM3OWFkaXF6a2N4.

  45. 14 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk5MjY1NWFkaXF6a2N4.

  46. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1MzUwNGFkaXF6a2N4.

  47. 25 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY0ODg0NGFkaXF6a2N4.

  48. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ2NjQ5MmFkaXF6a2N4.

  49. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg2Mzc5N2FkaXF6a2N4.

  50. 7 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ2OTE4OWFkaXF6a2N4.

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