ADVANCED ENTERPRISE SOFTWARE LIMITED: Filings

  • Overview

    Company NameADVANCED ENTERPRISE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02570338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVANCED ENTERPRISE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 27, 2023

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 27, 2022

    7 pagesLIQ03

    Change of details for Computer Software Holdings Limited as a person with significant control on Jul 15, 2022

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Dec 27, 2021

    7 pagesLIQ03

    Termination of appointment of Andrew William Hicks as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 28, 2020

    LRESSP

    Declaration of solvency

    9 pagesLIQ01

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew William Hicks on Sep 01, 2020

    2 pagesCH01

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Appointment of Natalie Amanda Shaw as a secretary on Oct 01, 2018

    2 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Full accounts made up to Feb 29, 2016

    14 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Bret Richard Bolin as a director on Dec 17, 2015

    1 pagesTM01

    Appointment of Mr Andrew William Hicks as a director on Dec 17, 2015

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0