AUTOMATED ENTRY SYSTEMS LIMITED

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AUTOMATED ENTRY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05251034

Incorporation date

04/10/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJCopy
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Latest events (Record since 04/10/2004)
dot icon29/06/2017
Final Gazette dissolved following liquidation
dot icon30/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2016
Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 2016-12-14
dot icon12/07/2016
Registered office address changed from Lennox House, 3 Pierrepont Street, Bath Avon BA1 1LB to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 2016-07-13
dot icon07/07/2016
Statement of affairs with form 4.19
dot icon07/07/2016
Appointment of a voluntary liquidator
dot icon07/07/2016
Resolutions
dot icon25/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon20/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon22/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon09/10/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon23/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon26/11/2009
Director's details changed for Nigel Winchcombe on 2009-11-03
dot icon26/11/2009
Director's details changed for Patricia Ann Winchcombe on 2009-11-03
dot icon26/11/2009
Secretary's details changed for Patricia Ann Winchcombe on 2009-11-03
dot icon09/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/10/2008
Return made up to 05/10/08; full list of members
dot icon16/10/2008
Director and secretary's change of particulars / patricia winchcombe / 30/09/2008
dot icon16/10/2008
Director's change of particulars / nigel winchcombe / 30/09/2008
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon21/10/2007
Return made up to 05/10/07; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/10/2006
Return made up to 05/10/06; full list of members
dot icon23/10/2006
Secretary's particulars changed;director's particulars changed
dot icon12/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon29/03/2006
Ad 21/03/06--------- £ si 30@1=30 £ ic 100/130
dot icon21/11/2005
Nc inc already adjusted 10/11/05
dot icon21/11/2005
Resolutions
dot icon21/11/2005
Resolutions
dot icon01/11/2005
Return made up to 05/10/05; full list of members
dot icon03/11/2004
Particulars of mortgage/charge
dot icon24/10/2004
Ad 14/10/04-14/10/04 £ si 99@1=99 £ ic 1/100
dot icon14/10/2004
New secretary appointed;new director appointed
dot icon14/10/2004
New director appointed
dot icon11/10/2004
Secretary resigned
dot icon11/10/2004
Director resigned
dot icon04/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/10/2004 - 04/10/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
04/10/2004 - 04/10/2004
43699
Winchcombe, Patricia Ann
Secretary
04/10/2004 - Present
-
Winchcombe, Nigel
Director
04/10/2004 - Present
-
Winchcombe, Patricia Ann
Director
04/10/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOMATED ENTRY SYSTEMS LIMITED

AUTOMATED ENTRY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/10/2004 with the registered office located at Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ. 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 AUTOMATED ENTRY SYSTEMS LIMITED?

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AUTOMATED ENTRY SYSTEMS LIMITED is currently Dissolved. It was registered on 04/10/2004 and dissolved on 29/06/2017.

Where is AUTOMATED ENTRY SYSTEMS LIMITED located?

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AUTOMATED ENTRY SYSTEMS LIMITED is registered at Argentum House, 510 Bristol Business Park, Coldharbour Lane, Bristol BS16 1EJ.

What does AUTOMATED ENTRY SYSTEMS LIMITED do?

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AUTOMATED ENTRY SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AUTOMATED ENTRY SYSTEMS LIMITED?

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The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.