AS-SYSTEMS LIMITED

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AS-SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02440627

Incorporation date

06/11/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Glororum Farm, Glororum Bamburgh, Northumberland NE69 7AQCopy
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Latest events (Record since 06/11/1989)
dot icon09/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/01/2011
First Gazette notice for voluntary strike-off
dot icon12/01/2011
Application to strike the company off the register
dot icon10/02/2010
Annual return made up to 2009-11-07 with full list of shareholders
dot icon10/02/2010
Director's details changed for Anthony Henry Lawrence on 2010-02-05
dot icon10/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/12/2008
Accounts made up to 2008-03-31
dot icon30/12/2008
Return made up to 07/11/08; full list of members
dot icon05/02/2008
Return made up to 07/11/07; no change of members
dot icon22/01/2008
Accounts made up to 2007-03-31
dot icon06/02/2007
Return made up to 07/11/06; full list of members
dot icon06/02/2007
Accounts made up to 2006-03-31
dot icon25/01/2006
Return made up to 07/11/05; full list of members
dot icon25/01/2006
Accounts made up to 2005-03-31
dot icon23/01/2005
Accounts made up to 2004-03-31
dot icon23/01/2005
Return made up to 07/11/04; full list of members
dot icon26/01/2004
Accounts made up to 2003-03-31
dot icon26/01/2004
Return made up to 07/11/03; full list of members
dot icon21/01/2003
Accounts made up to 2002-03-31
dot icon21/01/2003
Return made up to 07/11/02; full list of members
dot icon25/01/2002
Return made up to 07/11/01; full list of members
dot icon25/01/2002
Secretary's particulars changed;director's particulars changed
dot icon25/01/2002
Registered office changed on 26/01/02
dot icon25/01/2002
Location of register of members address changed
dot icon15/01/2002
Accounts made up to 2001-03-31
dot icon21/01/2001
Accounts made up to 2000-03-31
dot icon21/01/2001
Return made up to 07/11/00; full list of members
dot icon30/01/2000
Return made up to 07/11/99; full list of members
dot icon27/01/2000
Accounts made up to 1999-03-31
dot icon05/01/1999
Return made up to 07/11/98; full list of members
dot icon05/01/1999
Accounts made up to 1998-03-31
dot icon20/01/1998
Return made up to 07/11/97; no change of members
dot icon20/01/1998
Accounts made up to 1997-03-31
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon30/01/1997
Return made up to 07/11/96; no change of members
dot icon10/02/1996
Return made up to 07/11/95; full list of members
dot icon10/02/1996
Location of register of members address changed
dot icon12/01/1995
Accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon23/11/1994
Director resigned;new director appointed
dot icon23/11/1994
Return made up to 07/11/94; full list of members
dot icon23/11/1994
Registered office changed on 24/11/94
dot icon17/01/1994
Accounts made up to 1993-03-31
dot icon17/01/1994
Return made up to 07/11/93; no change of members
dot icon17/01/1994
Secretary's particulars changed;director's particulars changed
dot icon25/11/1992
Accounts made up to 1992-03-31
dot icon25/11/1992
Return made up to 07/11/92; no change of members
dot icon25/11/1992
Location of register of members address changed
dot icon25/11/1992
Secretary's particulars changed;director's particulars changed
dot icon29/09/1992
Registered office changed on 30/09/92 from: 9 robin hood lane kingston vale london SW15
dot icon31/03/1992
Accounts made up to 1991-03-31
dot icon31/03/1992
Resolutions
dot icon03/02/1992
Return made up to 07/11/91; full list of members
dot icon10/12/1989
Ad 27/11/89--------- £ si 98@1=98 £ ic 2/100
dot icon10/12/1989
Accounting reference date notified as 31/03
dot icon29/11/1989
Registered office changed on 30/11/89 from: 9 robinhood lane kingston vale SW15
dot icon29/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, Anthony Henry
Director
01/11/1994 - Present
-
Lawrence, Sally Mary
Secretary
01/11/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AS-SYSTEMS LIMITED

AS-SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/11/1989 with the registered office located at Glororum Farm, Glororum Bamburgh, Northumberland NE69 7AQ. 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 AS-SYSTEMS LIMITED?

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AS-SYSTEMS LIMITED is currently Dissolved. It was registered on 06/11/1989 and dissolved on 09/05/2011.

Where is AS-SYSTEMS LIMITED located?

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AS-SYSTEMS LIMITED is registered at Glororum Farm, Glororum Bamburgh, Northumberland NE69 7AQ.

What does AS-SYSTEMS LIMITED do?

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AS-SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AS-SYSTEMS LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.