Advance Automated Systems Limited

Company Registration Number: 04905449

Company registered in England and Wales

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Advance Automated Systems Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in Newton Aycliffe, County Durham.

Registered Address

1 ANGELS CLOSE
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04905449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,892,267£657,198£528,592£302,587£366,321£246,751
of which Cash £1,207,012£81,794£68,866£50,274£38,580£40,595
Total Assets £1,892,267£657,198£528,592£302,587£366,321£246,751
Current Liabilities £1,312,845£315,881£393,600£280,004£314,259£217,800
Net Current Assets £579,422£341,317£134,992£22,583£52,062£28,951
Total Net Worth £641,712£367,403£157,960£35,611£54,845£44,569

Previous Names

No previous names

Company Officers

  • JEAVONS, Zak

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Manufacturing Manager

    Month of birth: January 1972

    1
    Angels Close
    Aycliffe Business Park
    Newton Aycliffe
    County Durham
    DL5 6BG

  • ROBERTS, Bryn William

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1969

    1
    Angels Close
    Aycliffe Business Park
    Newton Aycliffe
    County Durham
    DL5 6BG

  • SLACK, Iain William

    Secretary

    Appointed on 19 September 2003

    Resigned on 31 August 2010

    2 Barrington Way
    Bowburn
    Durham
    DH6 5QD

  • SLACK, Iain William

    Director

    Appointed on 30 October 2003

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Sales

    Month of birth: April 1963

    2 Barrington Way
    Bowburn
    Durham
    DH6 5QD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0O7M. Transaction: MzE1Nzc2MTQzMmFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59F3WRD. Transaction: MzE1MTE4MzE3MWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGT6A9. Transaction: MzEzMjQ1MjM2OGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG49SB. Transaction: MzEyNjE1MTU2MGFkaXF6a2N4.

  5. 18 February 2015 Registration of charge 049054490001, created on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Mortgage. Type: MR01. Barcode: X41GY95L. Transaction: MzExNzU4Mzg2OGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIOANO. Transaction: MzEwODU2NTAxNmFkaXF6a2N4.

  7. 29 September 2014 Registered office address changed from Unit 12 Enterprise City Meadowfield Avenue Spennymoor Durham DL16 6JF to 1 Angels Close Aycliffe Business Park Newton Aycliffe County Durham DL5 6BG on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: A3H3TQT4. Transaction: MzEwODM2Njg2NmFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A331DAYG. Transaction: MzA5NTgwNTMwOWFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3H1HC. Transaction: MzA4NzA4NDAzOWFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFNP5. Transaction: MzA4MDkzMTcxOWFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90SE2. Transaction: MzA2NDc5MTA0NGFkaXF6a2N4.

  12. 14 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18NMMKJ. Transaction: MzA1NzQ0NTk2N2FkaXF6a2N4.

  13. 16 November 2011 Director's details changed for Zak Jeavons on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: XCJQYZAP. Transaction: MzA0NzI1NjY2NGFkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X0502YAC. Transaction: MzA0NTI4NDExNGFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZBO2VEJ. Transaction: MzAzOTg1NzMwM2FkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XTWD6ORK. Transaction: MzAyNjI2MDQ5NWFkaXF6a2N4.

  17. 1 November 2010 Termination of appointment of Iain Slack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTFO2OQ9. Transaction: MzAyNjE4Mjk1NWFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Bryn William Roberts on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRNLIOKM. Transaction: MzAyNTkwODg2M2FkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Zak Jeavons on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XRNJUOKW. Transaction: MzAyNTkwODgyOGFkaXF6a2N4.

  20. 26 October 2010 Termination of appointment of Iain Slack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRB2NOKW. Transaction: MzAyNTg3NDIyOWFkaXF6a2N4.

  21. 17 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ANA8IMH0. Transaction: MzAyMTUzMzA1MGFkaXF6a2N4.

  22. 28 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM70DN5. Transaction: MjA0MjI4OTI1OGFkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMB6EBY0. Transaction: MjAzODIyOTMyMGFkaXF6a2N4.

  24. 17 June 2009 Registered office changed on 17/06/2009 from 45 enterprise city meadowfield avenue spennymoor durham DL16 6JF [View PDF]

    Category: Address. Type: 287. Barcode: A7KO7ARX. Transaction: MjAzNTI0OTAwM2FkaXF6a2N4.

  25. 19 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPMA39M. Transaction: MjAxMzcyMDMwMGFkaXF6a2N4.

  26. 28 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6JPDZZZ. Transaction: MjAwNjEzNzk0NmFkaXF6a2N4.

  27. 19 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyODg4MWFkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNTM3OGFkaXF6a2N4.

  29. 19 September 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczNDU0NWFkaXF6a2N4.

  30. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1OTU2OWFkaXF6a2N4.

  31. 25 November 2005 Return made up to 19/09/05; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjE2MDM1M2FkaXF6a2N4.

  32. 12 October 2005 Return made up to 19/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE3NzA0M2FkaXF6a2N4.

  33. 15 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk0NTA1MWFkaXF6a2N4.

  34. 8 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMzU1MmFkaXF6a2N4.

  35. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc4ODU2OGFkaXF6a2N4.

  36. 5 November 2003 Registered office changed on 05/11/03 from: 26 meadow dale chilton durham county durham DL17 0RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzOTYzOGFkaXF6a2N4.

  37. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDM2ODMxNmFkaXF6a2N4.

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