Advanced Innovative Solutions Limited

Company Registration Number: 04875039

Company registered in England and Wales

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Advanced Innovative Solutions Limited is a Private Company Limited by Shares first registered on 22 August 2003. It was dissolved on 12 April 2016.

Registered Address

C/O Muckle Llp Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF

There are 108 companies currently registered at this postcode, including this one.

All companies at NE1 4BF

Registration Data

Company Number

04875039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 August 2003

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£33,018
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£33,018
Current Liabilities £0£0£0£0£0£16,509
Net Current Assets £0£0£0£0£0£-16,509
Total Net Worth £0£0£0£0£0£16,509

Previous Names

No previous names

Company Officers

  • DAVISON, Andrew John

    Secretary

    Appointed on 29 November 2004

     

    MUCKLE LLP
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4BF

  • DAVISON, Andrew John

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    MUCKLE LLP
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 4BF

  • MAY, Harry Stanley

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    C/O Muckle Llp
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF
    United Kingdom

  • TIPPLE, Roger Michael

    Secretary

    Appointed on 1 September 2003

    Resigned on 29 November 2004

    45 Abbot`S Green
    Willington
    Crook
    County Durham
    DL15 0QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • TIPPLE, Roger Michael

    Director

    Appointed on 1 September 2003

    Resigned on 29 November 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1963

    45 Abbot`S Green
    Willington
    Crook
    County Durham
    DL15 0QZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5ODkzNWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTYzNjg4NWFkaXF6a2N4.

  3. 13 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4XXL4TF. Transaction: MzEzOTMwNDcxOGFkaXF6a2N4.

  4. 19 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K0TLJL. Transaction: MzEzNTE5MzI5OWFkaXF6a2N4.

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

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQDLC. Transaction: MzEyOTQ5NTg5OWFkaXF6a2N4.

  6. 10 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JOD6JS. Transaction: MzExMDg2Mjg1NGFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUFVU9. Transaction: MzEwNjA3NjQ2NmFkaXF6a2N4.

  8. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M0190P. Transaction: MzA4OTY2ODA1N2FkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA8ZF4. Transaction: MzA4MzY5NzA3MGFkaXF6a2N4.

  10. 27 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MA3GIH. Transaction: MzA2ODI1MTEwOGFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI3TC. Transaction: MzA2Mjc5NzIxOGFkaXF6a2N4.

  12. 24 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK44JZH1. Transaction: MzA0Nzc0MTg2M2FkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJV1NWXS. Transaction: MzA0MjUzMzQ2MWFkaXF6a2N4.

  14. 26 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA7YTPFM. Transaction: MzAyNzcwNzg3OWFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0QVHMSD. Transaction: MzAyMTg3NjU2NGFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Harry Stanley May on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVFO6MF2. Transaction: MzAyMTEyNTYwNWFkaXF6a2N4.

  17. 25 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVPXIF8B. Transaction: MzAwMzYzOTcxNmFkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Mr Andrew John Davison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: RWZHMDVX. Transaction: MzAwMDI5NTc3NGFkaXF6a2N4.

  19. 7 October 2009 Secretary's details changed for Mr Andrew John Davison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: ARNOQDVA. Transaction: MzAwMDI4NDM2MGFkaXF6a2N4.

  20. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QPZCOG. Transaction: MjAzOTc3NTYwMmFkaXF6a2N4.

  21. 16 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XCMIR5PY. Transaction: MjAyMDM3ODkwM2FkaXF6a2N4.

  22. 27 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9Y92MO. Transaction: MjAxMTkxNDk4MGFkaXF6a2N4.

  23. 6 May 2008 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XYJJ6ZGI. Transaction: MjAwNDcyMTc0OGFkaXF6a2N4.

  24. 31 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MDg3NmFkaXF6a2N4.

  25. 11 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzNDEzM2FkaXF6a2N4.

  26. 11 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5ODE3OWFkaXF6a2N4.

  27. 4 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2OTg2MmFkaXF6a2N4.

  28. 4 July 2006 Accounting reference date extended from 31/08/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzExODU0NGFkaXF6a2N4.

  29. 25 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTkzMTYwNGFkaXF6a2N4.

  30. 25 August 2005 Location of register of members

    Category: Address. Type: 353. Barcode: XNNFW84U. Transaction: MDEzMzYwMjI1NWFkaXF6a2N4.

  31. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY2NzA1MmFkaXF6a2N4.

  32. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE1Mjc5MmFkaXF6a2N4.

  33. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY0NTQzMGFkaXF6a2N4.

  34. 23 February 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY1MDM1OGFkaXF6a2N4.

  35. 29 December 2004 Ad 22/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4NTE2MjUwNmFkaXF6a2N4.

  36. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ2MDM3OGFkaXF6a2N4.

  37. 24 December 2004 Registered office changed on 24/12/04 from: 4 douro terrace sunderland tyne & wear SR2 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA4MzU1NGFkaXF6a2N4.

  38. 24 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1OTkyMWFkaXF6a2N4.

  39. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1NjkyNmFkaXF6a2N4.

  40. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc0MTI2NmFkaXF6a2N4.

  41. 14 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4MDY5NWFkaXF6a2N4.

  42. 6 October 2003 Ad 01/09/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM5NTg2NmFkaXF6a2N4.

  43. 22 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc2NzE4MmFkaXF6a2N4.

  44. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0MzU4NWFkaXF6a2N4.

  45. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzMjQzMWFkaXF6a2N4.

  46. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxNjAyOWFkaXF6a2N4.

  47. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ5MDAyNWFkaXF6a2N4.

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