ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED

Key Data

Status

Dissolved

Company No.

04776297

Incorporation date

22/05/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a members' voluntary winding up

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22/03/2011

Registered office address changed from Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD United Kingdom on 2011-03-23

View PDF (2 pages)

21/03/2011

Declaration of solvency

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21/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

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23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

31/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

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31/05/2010

Director's details changed for Frank Guidone on 2010-05-22

View PDF (2 pages)

31/05/2010

Director's details changed for Cedric Bernard on 2010-05-22

View PDF (2 pages)

27/05/2010

Director's details changed for Frank Guidone on 2010-05-22

View PDF (2 pages)

27/05/2010

Director's details changed for Cedric Bernard on 2010-05-22

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09/02/2010

Termination of appointment of Jean Allier as a secretary

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09/02/2010

Termination of appointment of Jean Allier as a director

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04/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/02/2010

Appointment of Cedric Bernard as a director

View PDF (3 pages)

04/06/2009

Return made up to 23/05/09; full list of members

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04/06/2009

Location of register of members

View PDF (1 pages)

04/06/2009

Location of debenture register

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from avalon house marcham road abingdon oxon OX14 1UD

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

30/10/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

30/10/2008

Location of debenture register

View PDF (1 pages)

30/10/2008

Registered office changed on 31/10/2008 from avalon house, marcham road abingdon oxon OX14 1UD

View PDF (1 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

02/08/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

02/08/2007

Location of debenture register

View PDF (1 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

02/08/2007

Registered office changed on 03/08/07 from: c/o critchleys, avalon house marcham road abingdon oxfordshire OX14 1UD

View PDF (1 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/11/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

10/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/11/2006

Ad 17/06/05--------- £ si 6600@1=6600 £ ic 13400/20000

View PDF (2 pages)

18/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

05/03/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

13/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

16/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

10/11/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Memorandum and Articles of Association

View PDF (16 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Certificate of change of name

View PDF (2 pages)

22/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/05/2003 - 22/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/05/2003 - 22/05/2003	36021
Allier, Jean Francois	Director	16/01/2006 - 19/01/2010	-
Guidone, Frank	Director	16/01/2006 - Present	-
Bernard, Cedric	Director	19/01/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED

ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED?

ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 14/03/2012.

Where is ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED located?

ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED do?

ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASSISTANCE TECHNICAL EXPERIMENTATION LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.