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ADVANCED SOLUTION ENGINEERING LIMITED

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ADVANCED SOLUTION ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03524233

Incorporation date

10/03/1998

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Mountview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 10/03/1998)
dot icon18/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon13/07/2023
Statement of affairs
View PDF (8 pages)
dot icon13/07/2023
Resolutions
View PDF (1 pages)
dot icon13/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/07/2023
Registered office address changed from 39 Hendon Lane Finchley London N3 1RY England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-07-13
View PDF (2 pages)
dot icon16/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2021
Confirmation statement made on 2021-03-10 with updates
View PDF (4 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon21/05/2020
Confirmation statement made on 2020-03-10 with updates
View PDF (4 pages)
dot icon06/05/2020
Change of details for Mrs Hidegarde Zerres as a person with significant control on 2020-05-05
View PDF (2 pages)
dot icon05/05/2020
Change of details for Mrs Alexa Stephenson as a person with significant control on 2020-05-05
View PDF (2 pages)
dot icon05/05/2020
Director's details changed for Hildegard Zerres on 2020-05-05
View PDF (2 pages)
dot icon05/05/2020
Director's details changed for Alexa Stephenson on 2020-05-05
View PDF (2 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon28/03/2019
Registered office address changed from 7 Torriano Mews Torriano Avenue London NW5 2RZ to 39 Hendon Lane Finchley London N3 1RY on 2019-03-28
View PDF (1 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon18/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon14/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon12/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Director's details changed for Alexa Stephenson on 2015-03-12
View PDF (2 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon11/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon20/08/2012
Appointment of Alexa Stephenson as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Alexa Stephenson as a secretary
View PDF (1 pages)
dot icon12/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon10/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon10/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2010
Director's details changed for Hildegard Zerres on 2009-11-01
View PDF (2 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon11/03/2009
Return made up to 10/03/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon03/09/2008
Return made up to 10/03/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon23/05/2008
Ad 01/05/08\gbp si 2@1=2\gbp ic 2/4\
View PDF (2 pages)
dot icon01/02/2008
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon20/08/2007
Return made up to 10/03/07; full list of members
View PDF (6 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon03/02/2006
Delivery ext'd 3 mth 31/03/05
View PDF (1 pages)
dot icon15/09/2005
Return made up to 10/03/05; full list of members
View PDF (6 pages)
dot icon01/07/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon02/02/2005
Delivery ext'd 3 mth 31/03/04
View PDF (1 pages)
dot icon22/07/2004
Return made up to 10/03/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon14/01/2004
Delivery ext'd 3 mth 31/03/03
View PDF (1 pages)
dot icon18/06/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon25/03/2003
Registered office changed on 25/03/03 from: 7 torriano mews torriano avenue london NW5 2RZ
View PDF (1 pages)
dot icon18/03/2003
Return made up to 10/03/03; full list of members
View PDF (6 pages)
dot icon11/12/2002
Registered office changed on 11/12/02 from: c/o hope agar epworth house 25 city road london EC1Y 1AR
View PDF (1 pages)
dot icon23/04/2002
Return made up to 10/03/02; full list of members
View PDF (6 pages)
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon20/03/2001
Return made up to 10/03/01; full list of members
View PDF (6 pages)
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon04/04/2000
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon24/03/2000
Return made up to 10/03/00; full list of members
View PDF (6 pages)
dot icon29/04/1999
Return made up to 10/03/99; full list of members
View PDF (6 pages)
dot icon29/04/1999
New secretary appointed
View PDF (2 pages)
dot icon29/04/1999
Secretary resigned
View PDF (1 pages)
dot icon29/04/1999
Ad 01/03/99--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/04/1999
Registered office changed on 22/04/99 from: 106 shelford road trumpington cambridge CB2 2NF
View PDF (1 pages)
dot icon10/03/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
10/03/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stephenson, Alexa
Director
31/07/2012 - Present
-
Zerres, Hildegard
Director
09/03/1998 - Present
-
Peake, Gary Alan
Secretary
09/03/1998 - 28/02/1999
-
Stephenson, Alexa
Secretary
28/02/1999 - 31/07/2012
-

Persons with Significant Control

2
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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 ADVANCED SOLUTION ENGINEERING LIMITED

ADVANCED SOLUTION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 SOLUTION ENGINEERING LIMITED?

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ADVANCED SOLUTION ENGINEERING LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 18/08/2024.

Where is ADVANCED SOLUTION ENGINEERING LIMITED located?

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ADVANCED SOLUTION ENGINEERING LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does ADVANCED SOLUTION ENGINEERING LIMITED do?

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ADVANCED SOLUTION ENGINEERING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ADVANCED SOLUTION ENGINEERING LIMITED?

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The latest filing was on 18/08/2024: Final Gazette dissolved following liquidation.