Advanced Office Support Ltd

Company Registration Number: 04784268

Company registered in England and Wales

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Advanced Office Support Ltd is a Private Company Limited by Shares first registered on 2 June 2003. Its current registered address is in Haslemere, Surrey.

Registered Address

LONG ISLAND
BORDER ROAD
HASLEMERE
SURREY
GU27 1PF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04784268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,630£22,766£19,768£24,358£11,116£11,878£12,211
of which Cash £0£0£0£12,084£7,486£6,427£1,593
Total Assets £26,630£22,766£19,768£24,358£11,116£11,878£12,211
Current Liabilities £12,346£12,895£11,040£17,703£11,578£11,440£11,502
Net Current Assets £14,284£9,871£8,728£6,655£-462£438£709
Total Net Worth £15,382£12,054£12,037£9,866£2,217£1,120£1,782

Previous Names

No previous names

Company Officers

  • WELBOURN, Georgina Eileen

    Secretary

    Appointed on 2 June 2003

     

    Long Island
    Border Road
    Haslemere
    Surrey
    GU27 1PF
    England

  • WELBOURN, Georgina Eileen

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1975

    Long Island
    Border Road
    Haslemere
    Surrey
    GU27 1PF
    England

  • WELBOURN, Jonathan David

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Cad Engineer

    Month of birth: September 1966

    Long Island
    Border Road
    Haslemere
    Surrey
    GU27 1PF
    England

  • AOK SERVICE CENTRE LTD

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    15 Rectory Road
    Farnborough
    Hampshire
    GU14 7BU

  • MCMANNERS, Thomas William

    Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    Treetops 15 Rectory Road
    Farnborough
    Hampshire
    GU14 7LX

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OGSCR. Transaction: MzE3NjA2ODU0NGFkaXF6a2N4.

  2. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CLC0. Transaction: MzE2NDc3ODM0MWFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJSYY. Transaction: MzE0OTAxOTc5MmFkaXF6a2N4.

  4. 7 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0YJY. Transaction: MzEzNjk0MzM1NWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6PQW. Transaction: MzEyMzc1MzU1NWFkaXF6a2N4.

  6. 15 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLA2O. Transaction: MzExMzUzNTMxOWFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38CY7MR. Transaction: MzEwMDQ0OTE1OWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQVBU. Transaction: MzA5MTA2Mjk4N2FkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TH2JK. Transaction: MzA3ODM0NDY3MWFkaXF6a2N4.

  10. 21 May 2013 Director's details changed for Mr Jonathan David Welbourn on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28TH2JC. Transaction: MzA3ODM0NDQxNGFkaXF6a2N4.

  11. 21 May 2013 Director's details changed for Mrs Georgina Eileen Welbourn on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28TH2J4. Transaction: MzA3ODM0NDQwOWFkaXF6a2N4.

  12. 21 May 2013 Secretary's details changed for Mrs Georgina Eileen Welbourn on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH03. Barcode: X28TH2IW. Transaction: MzA3ODM0NDQwNGFkaXF6a2N4.

  13. 21 May 2013 Registered office address changed from Long Island Border Road Haslemere Surrey GU27 1PF England on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Address. Type: AD01. Barcode: X28TH2IO. Transaction: MzA3ODM0NDM5OWFkaXF6a2N4.

  14. 20 May 2013 Registered office address changed from C/O Dawn Boyle 28 Fox Road Haslemere Surrey GU27 1RG England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QTAF4. Transaction: MzA3ODI1MDYyOGFkaXF6a2N4.

  15. 8 May 2013 Director's details changed for Mr Jonathan David Welbourn on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X27YF7IQ. Transaction: MzA3NzY0NDgyOGFkaXF6a2N4.

  16. 8 May 2013 Director's details changed for Mrs Georgina Eileen Welbourn on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X27YF6Z4. Transaction: MzA3NzY0NDY4OGFkaXF6a2N4.

  17. 16 April 2013 Registered office address changed from 12 St Christophers Road Haslemere Surrey GU27 1DQ on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G2M8R. Transaction: MzA3NjMzNDA0MGFkaXF6a2N4.

  18. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6X369. Transaction: MzA2NzEzMTI1NWFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLRRK. Transaction: MzA1Nzc4NDg0OWFkaXF6a2N4.

  20. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTD5LXQG. Transaction: MzA0NDE4NDk2M2FkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQZSAUHZ. Transaction: MzAzNzkwMDU0N2FkaXF6a2N4.

  22. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB2V3PDN. Transaction: MzAyNzUzNDcwNGFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XEQDMK4O. Transaction: MzAxNjA1MTk0NmFkaXF6a2N4.

  24. 21 May 2010 Director's details changed for Georgina Eileen Welbourn on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XEQDKK4M. Transaction: MzAxNjA1MTU2NGFkaXF6a2N4.

  25. 21 May 2010 Director's details changed for Jonathan David Welbourn on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XEQDLK4N. Transaction: MzAxNjA1MTU2NWFkaXF6a2N4.

  26. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLAIYG1P. Transaction: MzAwNTYxNjc3OGFkaXF6a2N4.

  27. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB0K9YD. Transaction: MjAzMzE0ODM0NWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5L221OT. Transaction: MjAwOTY2NjYyNGFkaXF6a2N4.

  29. 19 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JNTZUQ. Transaction: MjAwNTY0MjE2MGFkaXF6a2N4.

  30. 13 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2Nzk3M2FkaXF6a2N4.

  31. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYxMDQxNGFkaXF6a2N4.

  32. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc2MzI5N2FkaXF6a2N4.

  33. 23 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3MzIzOGFkaXF6a2N4.

  34. 1 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODIwMzg2OGFkaXF6a2N4.

  35. 19 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3NzMxOGFkaXF6a2N4.

  36. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU5ODMwOWFkaXF6a2N4.

  37. 11 August 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjkyMDM0MWFkaXF6a2N4.

  38. 3 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY0MzM4NWFkaXF6a2N4.

  39. 25 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYwODk1N2FkaXF6a2N4.

  40. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4MDMzNWFkaXF6a2N4.

  41. 16 June 2003 Accounting reference date shortened from 30/06/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjI0NjUwMWFkaXF6a2N4.

  42. 16 June 2003 Registered office changed on 16/06/03 from: 15 rectory road farnborough hampshire GU14 7BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM5MzE5M2FkaXF6a2N4.

  43. 16 June 2003 Ad 02/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY3NzYxN2FkaXF6a2N4.

  44. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ0OTExMWFkaXF6a2N4.

  45. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUxNTY3N2FkaXF6a2N4.

  46. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTM3OTg5MmFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:23:28 +0000