ADVANCED INFORMATION ACCESS LIMITED

Key Data

Status

Dissolved

Company No.

00994108

Incorporation date

12/11/1970

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1970)

25/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

27/02/2025

Liquidators' statement of receipts and payments to 2025-01-19

View PDF (9 pages)

18/03/2024

Liquidators' statement of receipts and payments to 2024-01-19

View PDF (10 pages)

27/01/2023

Resolutions

View PDF (1 pages)

27/01/2023

Declaration of solvency

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27/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2023

Registered office address changed from 4 Mayhurst Crescent 4 Mayhurst Crescent Woking Surrey GU22 8DG England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-01-27

View PDF (2 pages)

30/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

25/02/2022

Notification of Michael Rebay Deceased as a person with significant control on 2020-08-12

View PDF (2 pages)

01/02/2022

Cessation of Michael Rebay as a person with significant control on 2020-08-12

View PDF (1 pages)

01/02/2022

Registered office address changed from Oaktrees, Comeragh Close Comeragh Close Hook Heath Woking Surrey GU22 0LZ England to 4 Mayhurst Crescent 4 Mayhurst Crescent Woking Surrey GU22 8DG on 2022-02-01

View PDF (1 pages)

05/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

16/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

01/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/03/2021

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

01/03/2021

Change of details for a person with significant control

View PDF (2 pages)

16/02/2021

Appointment of Miss Jessica Rebay as a director on 2021-02-12

View PDF (2 pages)

12/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/01/2021

Current accounting period extended from 2020-12-31 to 2021-04-05

View PDF (1 pages)

01/01/2021

Termination of appointment of Michael Rebay as a director on 2020-08-12

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

12/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

28/05/2019

Director's details changed for Mr Michael Rebay on 2019-05-28

View PDF (2 pages)

27/05/2019

Change of details for Michael Rebay as a person with significant control on 2019-05-27

View PDF (2 pages)

27/05/2019

Termination of appointment of Michael Rebay as a secretary on 2019-04-30

View PDF (1 pages)

06/02/2019

Registered office address changed from Pinehurst Pinehurst, Hook Heath Road Hook Heath Woking Surrey GU22 0LA England to Oaktrees, Comeragh Close Comeragh Close Hook Heath Woking Surrey GU22 0LZ on 2019-02-06

View PDF (1 pages)

08/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

06/05/2018

Termination of appointment of Alexander Rebay as a director on 2018-04-30

View PDF (1 pages)

13/04/2018

Registered office address changed from 183/185 Union Street London SE1 0LN to Pinehurst Pinehurst, Hook Heath Road Hook Heath Woking Surrey GU22 0LA on 2018-04-13

View PDF (1 pages)

23/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

05/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

31/01/2015

Appointment of Alexander Rebay as a director on 2015-01-30

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

14/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

03/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

10/11/2010

Termination of appointment of David Woodworth as a director

View PDF (1 pages)

10/11/2010

Director's details changed for Michael Rebay on 2010-10-31

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

14/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

16/01/2004

Return made up to 31/10/03; full list of members

View PDF (6 pages)

16/01/2004

Location of debenture register

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/12/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

17/12/2002

Location of register of members

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25/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/01/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/01/2002

Secretary's particulars changed;director's particulars changed

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23/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/12/1998

Return made up to 31/10/98; full list of members

View PDF (7 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/12/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

27/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/12/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

15/11/1995

Return made up to 31/10/95; full list of members

View PDF (16 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/03/1995

Return made up to 31/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

03/10/1994

Full accounts made up to 1993-12-31

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09/12/1993

Return made up to 31/10/93; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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09/11/1992

Return made up to 31/10/92; no change of members

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27/10/1992

Full accounts made up to 1991-12-31

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09/01/1992

Full accounts made up to 1990-12-31

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09/01/1992

Return made up to 31/12/91; no change of members

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12/02/1991

Full accounts made up to 1989-12-31

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12/02/1991

Return made up to 31/12/90; full list of members

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05/03/1990

Full accounts made up to 1988-12-31

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05/03/1990

Return made up to 31/12/89; full list of members

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22/03/1989

Full accounts made up to 1987-12-31

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22/03/1989

Return made up to 31/12/88; full list of members

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25/01/1989

Resolutions

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28/11/1988

£ sr 8040@1

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24/11/1987

£ sr 10000@1

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23/10/1987

Return made up to 08/10/87; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

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23/10/1987

Memorandum and Articles of Association

View PDF (5 pages)

23/10/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

Full accounts made up to 1985-12-31

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13/12/1986

Return made up to 15/12/86; full list of members

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12/11/1970

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.29 % *

* during past year

Cash in Bank

£629,062.00

Business linkages

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Confirmation

Last made up date

05/04/2022

Next confirmation date

08/09/2023

Last change occurred

05/04/2022

Accounts

Total Exemption Full

Last made up date

05/04/2022

Next account date

05/04/2023

See more events →

Financial Ratios

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

2021
0
1.69M
-
0.00
650.48K
-

2022
0
1.67M
-
0.00
629.06K
-

2022
0
1.67M
-
0.00
629.06K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.67M £-1.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

629.06K £-3.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rebay, Jessica	Director	12/02/2021 - Present	2
Rebay, Alexander	Director	30/01/2015 - 30/04/2018	4
Woodworth, David	Director	13/08/2004 - 31/10/2010	1

Persons with Significant Control

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

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Description

About ADVANCED INFORMATION ACCESS LIMITED

ADVANCED INFORMATION ACCESS LIMITED is an(a) Dissolved company incorporated on 12/11/1970 with the registered office located at Satago Cottage 360a Brighton Road, Croydon CR2 6AL. 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 INFORMATION ACCESS LIMITED?

ADVANCED INFORMATION ACCESS LIMITED is currently Dissolved. It was registered on 12/11/1970 and dissolved on 25/02/2026.

Where is ADVANCED INFORMATION ACCESS LIMITED located?

ADVANCED INFORMATION ACCESS LIMITED is registered at Satago Cottage 360a Brighton Road, Croydon CR2 6AL.

What does ADVANCED INFORMATION ACCESS LIMITED do?

ADVANCED INFORMATION ACCESS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANCED INFORMATION ACCESS LIMITED?

The latest filing was on 25/02/2026: Final Gazette dissolved following liquidation.