Advanced Integrated Systems Ltd

Company Registration Number: 05313860

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Integrated Systems Ltd is a Private Company Limited by Shares first registered on 15 December 2004. Its current registered address is in Bristol.

Registered Address

96 ALLERTON RD
WHITCHURCH
BRISTOL
BS14 9RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05313860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£22,858£31,873£0£0£0
Current Assets £19,287£6,149£46,657£12,019£46,346£114,168£84,630£38,995
of which Cash £0£3,711£17,970£10,152£39,470£59,697£58,415£27,882
Total Assets £19,287£6,149£46,657£34,877£78,219£114,168£84,630£38,995
Current Liabilities £13,223£12,993£25,490£12,544£17,238£46,431£34,981£27,987
Net Current Assets £6,064£-6,844£21,167£-525£29,108£67,737£49,649£11,008
Total Net Worth £15,403£3,598£34,050£22,333£60,981£87,862£76,967£13,384

Previous Names

No previous names

Company Officers

  • JOHNSON, Daron

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1966

    96 Allerton Road
    Whitchurch
    Bristol
    Avon
    BS14 9RE

  • JOHNSON, Nichol

    Director

    Appointed on 8 October 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    Orway Barn
    Stock Lane
    Langford
    Bristol
    Avon
    BS40 5ER
    United Kingdom

  • JACKSON, Anthony John

    Secretary

    Appointed on 15 December 2004

    Resigned on 8 October 2008

    25 Witch Hazel Road
    Hartcliffe
    Bristol
    Avon
    BS13 0QQ

  • JOHNSON, Daron

    Secretary

    Appointed on 15 December 2004

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Manager

    96 Allerton Road
    Whitchurch
    Bristol
    Avon
    BS14 9RE

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2004

    Resigned on 15 December 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2004

    Resigned on 15 December 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 25/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUT9Z4. Transaction: MzE2NDUyMjMzMmFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHKA0J. Transaction: MzE1OTk4MzM4NmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCX6JC. Transaction: MzE0MDQxMTU4MWFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H63I3F. Transaction: MzEzMzAwNTIzOWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF1VL. Transaction: MzExNDk5Nzk1OWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC20WZ. Transaction: MzEwNTgxMjA0NmFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X32KZRB6. Transaction: MzA5NTM1NjgxMGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN1G6G. Transaction: MzA4NjAzMjY1NWFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV05U. Transaction: MzA3MDA0MDI2MmFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX5EO. Transaction: MzA2OTY0NzUxNWFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ4O0. Transaction: MzA1MDI3MDcxNmFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKOGW. Transaction: MzA0OTg1NTY5M2FkaXF6a2N4.

  13. 9 September 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XPM6AXEZ. Transaction: MzA0MzU2MTQxM2FkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XGDEAQQU. Transaction: MzAzMDI4NzE0M2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUUN1NS1. Transaction: MzAyNDM0OTgxOWFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XZWTHGGY. Transaction: MzAwNjU1NzUwNWFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Mr Nichol Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWTGGGX. Transaction: MzAwNjU1NjU3NWFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Daron Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZWTFGGW. Transaction: MzAwNjU1NjIzNmFkaXF6a2N4.

  19. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5F4JCYR. Transaction: MjA0MDU5ODE1NWFkaXF6a2N4.

  20. 29 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTY0MDA3MmFkaXF6a2N4.

  21. 28 April 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97D69DI. Transaction: MjAzMTU1NDAyNGFkaXF6a2N4.

  22. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5NjI3MGFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0Y6M3Y1. Transaction: MjAxNTUwNzE5MGFkaXF6a2N4.

  24. 8 October 2008 Appointment terminated secretary anthony jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: XX5093S3. Transaction: MjAxNTEzODY2OGFkaXF6a2N4.

  25. 8 October 2008 Director appointed mr nichol johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: XX4ZJ3SB. Transaction: MjAxNTEzODY1NGFkaXF6a2N4.

  26. 28 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0Nzc1NmFkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0Nzc3OWFkaXF6a2N4.

  28. 21 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1ODQ4NmFkaXF6a2N4.

  29. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0NDUzNWFkaXF6a2N4.

  30. 17 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1MTU4M2FkaXF6a2N4.

  31. 6 January 2005 Ad 15/12/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDcyNzA1M2FkaXF6a2N4.

  32. 6 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk4NjUwNGFkaXF6a2N4.

  33. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxNTM1NWFkaXF6a2N4.

  34. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY1MDI3MmFkaXF6a2N4.

  35. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM3NzI0OGFkaXF6a2N4.

  36. 15 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE3Nzc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 04:46:56 +0100