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ADVANCE AUTOMATED SYSTEMS LIMITED

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ADVANCE AUTOMATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04905449

Incorporation date

19/09/2003

Size

Total Exemption Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

Registered address

1 Angels Close, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6BGCopy
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Latest events (Record since 19/09/2003)
dot icon23/12/2025
Appointment of Mr Cody Hackett as a director on 2025-12-16
View PDF (2 pages)
dot icon08/07/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon03/06/2025
Notification of Michelle Roberts as a person with significant control on 2024-05-20
View PDF (2 pages)
dot icon03/06/2025
Change of details for Mr Bryn William Roberts as a person with significant control on 2024-05-20
View PDF (2 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-09-29
View PDF (10 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-09-29
View PDF (11 pages)
dot icon28/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
View PDF (1 pages)
dot icon16/06/2024
Confirmation statement made on 2024-06-15 with updates
View PDF (4 pages)
dot icon20/05/2024
Purchase of own shares.
View PDF (4 pages)
dot icon27/04/2024
Resolutions
View PDF (2 pages)
dot icon24/04/2024
Cancellation of shares. Statement of capital on 2024-04-19
View PDF (6 pages)
dot icon23/04/2024
Cessation of Zak Jeavons as a person with significant control on 2024-04-19
View PDF (1 pages)
dot icon23/04/2024
Change of details for Mr Bryn William Roberts as a person with significant control on 2024-04-19
View PDF (2 pages)
dot icon04/10/2023
Change of details for Mr Bryn William Roberts as a person with significant control on 2023-03-25
View PDF (2 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-19 with updates
View PDF (4 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon10/12/2022
Termination of appointment of Zak Jeavons as a director on 2022-12-02
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-19 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-19 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon10/10/2017
Amended total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon29/09/2017
Change of details for Mr Bryn Roberts as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon06/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (7 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon06/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon18/02/2015
Registration of charge 049054490001, created on 2015-02-17
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
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 2014-09-29
View PDF (2 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon16/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon26/09/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon16/11/2011
Director's details changed for Zak Jeavons on 2011-11-04
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon02/11/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2010
Termination of appointment of Iain Slack as a secretary
View PDF (1 pages)
dot icon26/10/2010
Director's details changed for Bryn William Roberts on 2010-10-26
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for Zak Jeavons on 2010-10-26
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Iain Slack as a director
View PDF (1 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon28/09/2009
Return made up to 19/09/09; full list of members
View PDF (4 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon17/06/2009
Registered office changed on 17/06/2009 from, 45 enterprise city, meadowfield avenue, spennymoor, durham, DL16 6JF
View PDF (1 pages)
dot icon19/09/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon19/09/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon19/09/2006
Return made up to 19/09/06; full list of members
View PDF (3 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon25/11/2005
Return made up to 19/09/05; no change of members; amend
View PDF (6 pages)
dot icon12/10/2005
Return made up to 19/09/05; no change of members
View PDF (2 pages)
dot icon15/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon08/11/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon05/11/2003
New director appointed
View PDF (2 pages)
dot icon05/11/2003
Registered office changed on 05/11/03 from:\26 meadow dale, chilton, durham, county durham DL17 0RW
View PDF (1 pages)
dot icon19/09/2003
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
1.15M
-
0.00
829.50K
-
2022
30
1.00M
-
0.00
458.01K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Zak Jeavons
Director
19/09/2003 - 02/12/2022
19
Roberts, Bryn William
Director
19/09/2003 - Present
12
Slack, Iain William
Director
30/10/2003 - 31/08/2010
-
Hackett, Cody
Director
16/12/2025 - Present
-
Slack, Iain William
Secretary
19/09/2003 - 31/08/2010
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE AUTOMATED SYSTEMS LIMITED

ADVANCE AUTOMATED SYSTEMS LIMITED is an(a) Active company incorporated on 19/09/2003 with the registered office located at 1 Angels Close, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6BG. There are currently 2 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 ADVANCE AUTOMATED SYSTEMS LIMITED?

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ADVANCE AUTOMATED SYSTEMS LIMITED is currently Active. It was registered on 19/09/2003 .

Where is ADVANCE AUTOMATED SYSTEMS LIMITED located?

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ADVANCE AUTOMATED SYSTEMS LIMITED is registered at 1 Angels Close, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6BG.

What does ADVANCE AUTOMATED SYSTEMS LIMITED do?

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ADVANCE AUTOMATED SYSTEMS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ADVANCE AUTOMATED SYSTEMS LIMITED?

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The latest filing was on 23/12/2025: Appointment of Mr Cody Hackett as a director on 2025-12-16.