Advanced Site Engineering Services Limited

Company Registration Number: 06235745

Company registered in England and Wales

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Advanced Site Engineering Services Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 476 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

06235745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £183,464£35,245£33,854£8,093£7,507£28,400£37,411
of which Cash £106,578£27,418£14,125£2,419£7,507£15,616£24,649
Total Assets £183,464£35,245£33,854£8,093£7,507£28,400£37,411
Current Liabilities £142,137£47,373£35,140£10,628£7,748£27,930£39,909
Net Current Assets £41,327£-12,128£-1,286£-2,535£-241£470£-2,498
Total Net Worth £83,725£190£746£64£1,824£569£3,149

Previous Names

No previous names

Company Officers

  • PINTO, Andrew

    Director

    Appointed on 2 May 2007

     

    Nationality: Portuguese

    Occupation: Civil Engineer

    Month of birth: April 1979

    Garden Flat
    5 St. Andrews Square
    Surbiton
    Surrey
    KT6 4EA
    England

  • MAREK, Agnieszka

    Secretary

    Appointed on 2 May 2007

    Resigned on 6 March 2016

    Nationality: British

    31 Fairfield South
    Kingston Upon Thames
    London
    Surrey
    KT1 2UL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BL6PG0. Transaction: MzE1MzI0MTY1OGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X58LS9SI. Transaction: MzE1MDE2NTEwMWFkaXF6a2N4.

  3. 6 June 2016 Director's details changed for Mr Andrew Pinto on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X58LS9SA. Transaction: MzE1MDE2NDg5M2FkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Agnieszka Marek as a secretary on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: TM02. Barcode: X529SR44. Transaction: MzE0MzUzNTY5MGFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFJ4Y8. Transaction: MzE0MDQ5MzU1NWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4A30VVL. Transaction: MzEyNTU2MDc0MGFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GBAY. Transaction: MzExODI2NzY5NWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PJ0G. Transaction: MzEwMTk2NzI0MWFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XHW2I. Transaction: MzA5NDYyOTE3MWFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2A930DL. Transaction: MzA3OTUyMDM0MWFkaXF6a2N4.

  11. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RMSI. Transaction: MzA3MzkyNDkxNmFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVSN2G. Transaction: MzA1OTgwOTA4N2FkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXJX2A. Transaction: MzA1MDUwNDgyMWFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XMXMDU7G. Transaction: MzAzNzI4MTUxMWFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACYS3P8C. Transaction: MzAyNzMxNzQ3MGFkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XCRV0KCR. Transaction: MzAxNjQzODc5MWFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Andrew Pinto on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRUZKCP. Transaction: MzAxNjQzMjY2OWFkaXF6a2N4.

  18. 10 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1OHAFHM. Transaction: MzAwNDcyOTI1OWFkaXF6a2N4.

  19. 24 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGNFAZB. Transaction: MjAzNTc1MDA1MGFkaXF6a2N4.

  20. 24 June 2009 Registered office changed on 24/06/2009 from 31 fairfield south kingston upon thames surrey KT1 2UL [View PDF]

    Category: Address. Type: 287. Barcode: XNGNEAZA. Transaction: MjAzNTc0NzgxNGFkaXF6a2N4.

  21. 3 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARX3R7QP. Transaction: MjAyNzE4ODExNWFkaXF6a2N4.

  22. 20 June 2008 Registered office changed on 20/06/2008 from 31 fairfield south kingston upon thames surrey KT1 2UL [View PDF]

    Category: Address. Type: 287. Barcode: AONLQ0QM. Transaction: MjAwNzU5MDYyN2FkaXF6a2N4.

  23. 18 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR6AM0NQ. Transaction: MjAwNzQzNjk0N2FkaXF6a2N4.

  24. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgwOTU2MmFkaXF6a2N4.

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