ADVANCED AERIAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02810145

Incorporation date

18/04/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/04/1993)

10/10/2014

Final Gazette dissolved following liquidation

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10/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

02/07/2014

Liquidators' statement of receipts and payments to 2014-04-06

View PDF (12 pages)

02/06/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (9 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (9 pages)

25/04/2011

Registered office address changed from 278 Northfield Avenue Ealing London W5 4UB on 2011-04-26

View PDF (2 pages)

14/04/2011

Statement of affairs with form 4.19

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14/04/2011

Appointment of a voluntary liquidator

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14/04/2011

Resolutions

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26/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

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26/04/2010

Director's details changed for Mr Steve Cowling on 2010-04-19

View PDF (2 pages)

04/11/2009

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

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06/05/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

05/05/2009

Director's change of particulars / steve cowling / 31/01/2009

View PDF (1 pages)

05/05/2009

Registered office changed on 06/05/2009 from 156A northfield avenue ealing london W13 9SB

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03/11/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

16/06/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

04/12/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

18/06/2007

Return made up to 19/04/07; full list of members

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03/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

13/08/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

13/08/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Registered office changed on 01/08/06 from: 2ND floor 109 uxbridge road ealing london W5 5TL

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

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

View PDF (5 pages)

06/02/2006

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

View PDF (6 pages)

18/01/2006

Registered office changed on 19/01/06 from: 7 leonard street london EC2A 4AQ

View PDF (1 pages)

09/03/2005

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

View PDF (5 pages)

26/07/2004

Registered office changed on 27/07/04 from: lancashire house 217 uxbridge road london W13 9AA

View PDF (1 pages)

20/04/2004

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

View PDF (6 pages)

09/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

09/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

19/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/06/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

05/06/2002

Director resigned

View PDF (1 pages)

28/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

29/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 2000-05-31

View PDF (7 pages)

03/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (7 pages)

09/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

09/05/1999

Director resigned

View PDF (1 pages)

24/03/1999

Full accounts made up to 1998-05-31

View PDF (7 pages)

23/08/1998

New director appointed

View PDF (2 pages)

17/05/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

08/02/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

15/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

22/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (10 pages)

16/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-05-31

View PDF (22 pages)

11/04/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

09/11/1994

Full accounts made up to 1994-05-31

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09/05/1994

Return made up to 19/04/94; full list of members

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17/06/1993

Director resigned

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17/06/1993

New director appointed

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17/06/1993

Accounting reference date notified as 31/05

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19/05/1993

Ad 20/04/93--------- £ si 98@1=98 £ ic 2/100

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19/05/1993

Registered office changed on 20/05/93 from: 217 uxbridge road london W13 9AA

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12/05/1993

Director resigned;new director appointed

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12/05/1993

Secretary resigned;new secretary appointed;new director appointed

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18/04/1993

Incorporation

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Mrs Christina Macdonald Cowling	Director	18/04/1993 - 18/04/1999	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/04/1993 - 18/04/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/04/1993 - 18/04/1993	67500
Tilley, Keith	Director	31/05/1993 - 19/10/2001	-
Cowling, Steve	Director	18/04/1993 - 23/05/1993	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED AERIAL SYSTEMS LIMITED

ADVANCED AERIAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at 3 Beasley'S Yard, 126a High Steeet, Uxbridge, Middlesex UB8 1JT. 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 ADVANCED AERIAL SYSTEMS LIMITED?

ADVANCED AERIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 10/10/2014.

Where is ADVANCED AERIAL SYSTEMS LIMITED located?

ADVANCED AERIAL SYSTEMS LIMITED is registered at 3 Beasley'S Yard, 126a High Steeet, Uxbridge, Middlesex UB8 1JT.

What does ADVANCED AERIAL SYSTEMS LIMITED do?

ADVANCED AERIAL SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ADVANCED AERIAL SYSTEMS LIMITED?

The latest filing was on 10/10/2014: Final Gazette dissolved following liquidation.