A2S ADVANCED SYSTEMS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03058559

Incorporation date

18/05/1995

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1995)

14/09/2015

Final Gazette dissolved via compulsory strike-off

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01/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (6 pages)

27/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

27/03/2014

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

16/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

04/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

01/01/2013

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

01/01/2013

Register inspection address has been changed

View PDF (1 pages)

11/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Graham Beverly Chadwick on 2010-05-19

View PDF (2 pages)

15/07/2010

Secretary's details changed for Francess Mary Nina Chadwick on 2010-05-19

View PDF (1 pages)

14/07/2010

Registered office address changed from , 52 Enterprise Drive, Aldridge Road Streetly, Sutton Coldfield, West Midlands, B74 2DZ on 2010-07-15

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

29/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

20/01/2009

Return made up to 19/05/08; full list of members

View PDF (5 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

16/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

11/03/2008

Return made up to 19/05/07; full list of members

View PDF (5 pages)

06/03/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

18/01/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

20/06/2006

Return made up to 19/05/06; full list of members

View PDF (9 pages)

23/07/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

30/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

06/09/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

01/08/2004

Accounting reference date extended from 30/11/03 to 31/05/04

View PDF (1 pages)

23/12/2003

Accounts for a small company made up to 2002-11-30

View PDF (9 pages)

06/10/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

08/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

19/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

18/06/2002

Registered office changed on 19/06/02 from: eurohub midlands, suite 6 birch lane stonnall, west midlands, WS9 0NF

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2001

Nc inc already adjusted 05/03/01

View PDF (17 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

07/07/2001

Ad 05/03/01--------- £ si 74900@1=74900 £ ic 100/75000

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

02/04/2001

Resolutions

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02/04/2001

Resolutions

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02/04/2001

Resolutions

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02/04/2001

Resolutions

View PDF (22 pages)

01/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

29/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

12/07/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

09/06/1998

Return made up to 19/05/98; no change of members

View PDF (0 pages)

16/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (3 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (2 pages)

18/08/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

30/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (3 pages)

01/08/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (6 pages)

12/02/1996

Registered office changed on 13/02/96 from: 33 foley road east, streetly, sutton coldfield, west midlands B74 3HP

View PDF (0 pages)

24/09/1995

Accounting reference date shortened from 31/03 to 30/11

View PDF (1 pages)

20/06/1995

Resolutions

View PDF (18 pages)

20/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

20/06/1995

Ad 30/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/06/1995

Registered office changed on 21/06/95 from: pearl assurance house, 4 temple row, birmingham, west midlands B2 5HG

View PDF (1 pages)

20/06/1995

New secretary appointed

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20/06/1995

New director appointed

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25/05/1995

Certificate of change of name

View PDF (4 pages)

18/05/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chadwick, Graham Beverly	Director	30/05/1995 - Present	2
Edmonds, David James	Director	19/04/2001 - 30/04/2002	22
Reasbeck, Philip, Dr	Director	19/04/2001 - 05/09/2002	4
Chadwick, Francess Mary Nina	Director	14/02/2001 - Present	1
Chadwick, Francess Mary Nina	Secretary	30/05/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A2S ADVANCED SYSTEMS SOLUTIONS LIMITED

A2S ADVANCED SYSTEMS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/05/1995 with the registered office located at C/O JW HINKS CHARTERED ACCOUNTANTS, 19 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?

A2S ADVANCED SYSTEMS SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/05/1995 and dissolved on 14/09/2015.

Where is A2S ADVANCED SYSTEMS SOLUTIONS LIMITED located?

A2S ADVANCED SYSTEMS SOLUTIONS LIMITED is registered at C/O JW HINKS CHARTERED ACCOUNTANTS, 19 Highfield Road, Edgbaston, Birmingham, West Midlands B15 3BH.

What does A2S ADVANCED SYSTEMS SOLUTIONS LIMITED do?

A2S ADVANCED SYSTEMS SOLUTIONS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?

The latest filing was on 14/09/2015: Final Gazette dissolved via compulsory strike-off.