ADVANCED DIAGNOSTIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05273889

Incorporation date

29/10/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2004)

16/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

07/05/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (8 pages)

31/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

19/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (8 pages)

01/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

05/12/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (7 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

27/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (10 pages)

17/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

29/12/2016

Registered office address changed from Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 2016-12-29

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

02/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

21/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

10/11/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

31/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (7 pages)

25/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

09/01/2013

Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom

View PDF (1 pages)

08/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

08/01/2013

Director's details changed for Mr Ian Trevor Jones on 2013-01-08

View PDF (2 pages)

08/01/2013

Registered office address changed from Tower Bridge House St Katherine's Way London E1W 1DD on 2013-01-08

View PDF (1 pages)

13/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

19/05/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Mr Ian Trevor Jones on 2009-10-01

View PDF (2 pages)

10/11/2010

Certificate of change of name

View PDF (3 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mr Ian Trevor Jones on 2009-10-01

View PDF (2 pages)

25/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

31/12/2008

Director appointed ian jones

View PDF (3 pages)

29/12/2008

Appointment terminated director pamela wallis

View PDF (1 pages)

29/12/2008

Appointment terminated director gregory davis

View PDF (1 pages)

17/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

16/01/2008

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

23/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

03/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

02/11/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (8 pages)

14/12/2004

New director appointed

View PDF (6 pages)

10/12/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£200.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

18/06/2026

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
200.00
-

2022
0
-
-
0.00
200.00
-

2023
0
-
-
0.00
200.00
-

2023
0
-
-
0.00
200.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COINC SECRETARIES LIMITED	Corporate Secretary	29/10/2004 - 29/10/2004	135
COINC DIRECTORS LIMITED	Corporate Director	29/10/2004 - 29/10/2004	122
Jones, Ian Trevor	Director	01/03/2007 - Present	4
Davis, Gregory Robert John	Director	29/10/2004 - 01/03/2007	165
Wallis, Pamela Amelia	Director	29/10/2004 - 01/03/2007	69

Persons with Significant Control

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

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Description

About ADVANCED DIAGNOSTIC SYSTEMS LIMITED

ADVANCED DIAGNOSTIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/10/2004 with the registered office located at Calcutt Court, Calcutt, Swindon SN6 6JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED DIAGNOSTIC SYSTEMS LIMITED?

ADVANCED DIAGNOSTIC SYSTEMS LIMITED is currently Dissolved. It was registered on 29/10/2004 and dissolved on 16/12/2025.

Where is ADVANCED DIAGNOSTIC SYSTEMS LIMITED located?

ADVANCED DIAGNOSTIC SYSTEMS LIMITED is registered at Calcutt Court, Calcutt, Swindon SN6 6JR.

What does ADVANCED DIAGNOSTIC SYSTEMS LIMITED do?

ADVANCED DIAGNOSTIC SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED DIAGNOSTIC SYSTEMS LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.