Advanced Auto Security Limited

Company Registration Number: 07635623

Company registered in England and Wales

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Advanced Auto Security Limited is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in Cheltenham.

Registered Address

17 BERKELEY MEWS
29 HIGH STREET
CHELTENHAM
GL50 1DY

There are 156 companies currently registered at this postcode, including this one.

All companies at GL50 1DY

Registration Data

Company Number

07635623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

16 May 2014

Returns Next Due

13 June 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £89,997£52,212
of which Cash £0£0
Total Assets £89,997£52,212
Current Liabilities £87,493£126,024
Net Current Assets £2,504£-73,812
Total Net Worth £-59,139£-52,304

Previous Names

No previous names

Company Officers

  • SMITH, Anne Henderson

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    1
    Tansley Road
    Kingstanding
    Birmingham
    B44 0DN
    United Kingdom

  • SMITH, Neil Anthony

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    41
    Burford Road
    Kingstanding
    Birmingham
    B44 8EE
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 April 2016 Liquidators statement of receipts and payments to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Insolvency. Type: 4.68. Barcode: A53XRE95. Transaction: MzE0NTg3NzUyOGFkaXF6a2N4.

  2. 11 February 2015 Registered office address changed from Unit 18 Brookvale Trading Estate, Moor Lane Birmingham West Midlands B6 7AQ to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: A40IPBMO. Transaction: MzExNzA3MTY4MWFkaXF6a2N4.

  3. 10 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A40IPBMW. Transaction: MzExNzAxODMwOWFkaXF6a2N4.

  4. 10 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A40IPD0P. Transaction: MzExNzAxODI4OWFkaXF6a2N4.

  5. 10 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwSVBEMEhhZGlxemtjeA.

  6. 25 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWHEWI. Transaction: MzEwNDQ0MjY2NGFkaXF6a2N4.

  7. 28 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FCZF36. Transaction: MzA4Mzk4MTg3MGFkaXF6a2N4.

  8. 8 August 2013 Registration of charge 076356230003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ECNC94. Transaction: MzA4Mjk0NDMyN2FkaXF6a2N4.

  9. 26 July 2013 Satisfaction of charge 076356230001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DFSE56. Transaction: MzA4MjQ2NTA4NmFkaXF6a2N4.

  10. 19 July 2013 Registration of charge 076356230002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CX0FYX. Transaction: MzA4MTgwMjgzMWFkaXF6a2N4.

  11. 2 July 2013 Registration of charge 076356230001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BRJERC. Transaction: MzA4MDg0MTA1N2FkaXF6a2N4.

  12. 7 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FZL5. Transaction: MzA3OTQwNjI1NmFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IS5TGX. Transaction: MzA2NTUxNjIwOWFkaXF6a2N4.

  14. 18 September 2012 Registered office address changed from 1 Tansley Road Kingstanding Birmingham B44 0DN United Kingdom on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQWBAB. Transaction: MzA2NDI5NTY5M2FkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19G81EG. Transaction: MzA1Nzg3MDQyMGFkaXF6a2N4.

  16. 5 July 2011 Director's details changed for Neil Smith on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: AYQZMVFT. Transaction: MzAzOTkwMzk5NmFkaXF6a2N4.

  17. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMFWOU6I. Transaction: MzAzNzIxMjc4MmFkaXF6a2N4.

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