ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01828295

Incorporation date

27/06/1984

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

20/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/01/2010

Declaration of solvency

View PDF (4 pages)

20/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (1 pages)

17/12/2009

Statement by Directors

View PDF (1 pages)

17/12/2009

Statement of capital on 2009-12-18

View PDF (4 pages)

17/12/2009

Solvency Statement dated 18/12/09

View PDF (1 pages)

17/12/2009

Resolutions

View PDF (3 pages)

14/10/2009

Appointment of David Merriman James as a director

View PDF (2 pages)

17/06/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

17/06/2009

Secretary's Change of Particulars / certagent LIMITED / 16/06/2009 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ

View PDF (1 pages)

20/05/2009

Director's Change of Particulars / ron cook / 01/07/2008 / HouseName/Number was: , now: dovermoor; Street was: 75A grove road, now: the street; Area was: bladon, now: southolt; Post Town was: woodstock, now: nr eye; Region was: oxfordshire, now: suffolk; Post Code was: OX20 1RJ, now: IP23 7QJ

View PDF (1 pages)

17/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

03/06/2008

Appointment Terminated Director christopher williams

View PDF (1 pages)

03/06/2008

Appointment Terminated Director michael wright

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/09/2007

Location of register of members (non legible)

View PDF (1 pages)

27/06/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

23/11/2006

Full accounts made up to 2006-01-24

View PDF (12 pages)

07/11/2006

Accounting reference date shortened from 24/01/07 to 31/12/06

View PDF (1 pages)

13/07/2006

Accounting reference date shortened from 30/04/06 to 24/01/06

View PDF (1 pages)

02/07/2006

Registered office changed on 03/07/06 from: 79, knightsbridge, london, SW1X 7RB.

View PDF (1 pages)

02/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

29/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

30/06/2004

Return made up to 17/06/04; no change of members

View PDF (7 pages)

29/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

22/07/2003

Director's particulars changed

View PDF (0 pages)

25/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

27/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

04/09/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

29/08/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

16/05/2001

Accounting reference date extended from 31/10/00 to 30/04/01

View PDF (1 pages)

30/08/2000

Return made up to 17/06/00; full list of members; amend

View PDF (7 pages)

23/08/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

03/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

30/08/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

24/06/1999

Return made up to 17/06/99; no change of members

View PDF (6 pages)

13/06/1999

Director resigned

View PDF (1 pages)

26/08/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

09/08/1998

Return made up to 17/06/98; full list of members

View PDF (7 pages)

27/08/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

14/08/1997

Return made up to 17/06/97; full list of members

View PDF (7 pages)

19/02/1997

Return made up to 17/06/96; change of members

View PDF (6 pages)

03/02/1997

£ ic 82279/75700 17/08/95 £ sr 6579@1=6579

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

20/08/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

18/06/1995

Return made up to 17/06/95; full list of members

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (97 pages)

03/09/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

24/08/1994

Return made up to 17/06/94; no change of members

View PDF (0 pages)

05/09/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

04/08/1993

Return made up to 17/06/93; no change of members

View PDF (0 pages)

24/02/1993

Director's particulars changed

View PDF (0 pages)

17/11/1992

Return made up to 17/06/92; full list of members

View PDF (0 pages)

04/10/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

22/07/1991

Return made up to 17/06/91; full list of members

View PDF (0 pages)

09/07/1991

Director resigned

View PDF (0 pages)

28/06/1991

Full group accounts made up to 1990-10-31

View PDF (0 pages)

18/06/1991

Ad 17/08/90--------- £ si 78946@1

View PDF (2 pages)

12/06/1991

Nc inc already adjusted 17/08/90

View PDF (0 pages)

04/06/1991

Nc inc already adjusted 17/08/90

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (8 pages)

10/03/1991

Full group accounts made up to 1989-10-31

View PDF (0 pages)

07/03/1991

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

View PDF (0 pages)

03/03/1991

Auditor's resignation

View PDF (0 pages)

14/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/11/1990

Director resigned;new director appointed

View PDF (0 pages)

14/11/1990

New director appointed

View PDF (0 pages)

17/09/1990

New director appointed

View PDF (0 pages)

13/09/1990

Registered office changed on 14/09/90 from: c/o, messrs simmons & simmons, 14, dominion street, london, EC2M 2RJ.

View PDF (0 pages)

28/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1990

Director resigned

View PDF (0 pages)

27/06/1990

Director resigned

View PDF (0 pages)

13/06/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

01/05/1990

Auditor's resignation

View PDF (0 pages)

20/02/1990

Return made up to 17/06/89; full list of members

View PDF (0 pages)

19/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/10/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

09/08/1989

New secretary appointed;new director appointed

View PDF (0 pages)

11/07/1989

Registered office changed on 12/07/89 from: 79 knightsbridge london SW1X 7RB

View PDF (0 pages)

11/07/1989

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

06/03/1989

Return made up to 17/03/88; full list of members

View PDF (0 pages)

06/03/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

27/02/1989

Resolutions

View PDF (0 pages)

27/02/1989

Resolutions

View PDF (0 pages)

27/02/1989

Resolutions

View PDF (0 pages)

23/02/1989

£ nc 3546/4646

View PDF (0 pages)

23/02/1989

Wd 14/02/89 ad 25/01/89--------- premium £ si [email protected]=203 £ ic 2667/2870

View PDF (2 pages)

06/11/1988

Director resigned

View PDF (0 pages)

30/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1988

Full group accounts made up to 1986-11-30

View PDF (0 pages)

17/03/1988

Resolutions

View PDF (1 pages)

25/10/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

27/05/1987

Resolutions

View PDF (0 pages)

14/05/1987

Full accounts made up to 1985-11-30

View PDF (0 pages)

08/12/1986

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

07/11/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

07/11/1986

Return made up to 31/12/84; full list of members

View PDF (0 pages)

07/11/1986

Alter share structure

View PDF (1 pages)

16/09/1986

New director appointed

View PDF (0 pages)

11/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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

Person	Title	Period	Connections
Cook, Ronald	Director	07/02/2006 - Present	25
CERTAGENT LIMITED	Corporate Secretary	24/11/2005 - Present	38
James, David Merriman	Director	13/10/2009 - Present	5
PS LAW SECRETARIES LIMITED	Corporate Secretary	27/07/2003 - 24/11/2005	75

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED

ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/06/1984 with the registered office located at 4 Chiswell Street, London, EC1Y 4UP. There are currently 3 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 SYSTEM ARCHITECTURES (HOLDINGS) LIMITED?

ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/06/1984 and dissolved on 20/10/2010.

Where is ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED located?

ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED is registered at 4 Chiswell Street, London, EC1Y 4UP.

What does ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED do?

ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.