A2S ADVANCED SYSTEMS SOLUTIONS LIMITED
Overview
| Company Name | A2S ADVANCED SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03058559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
Where is A2S ADVANCED SYSTEMS SOLUTIONS LIMITED located?
| Registered Office Address | c/o JW HINKS CHARTERED ACCOUNTANTS 19 Highfield Road Edgbaston B15 3BH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYCEECO (134) LIMITED | May 19, 1995 | May 19, 1995 |
What are the latest accounts for A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Graham Beverly Chadwick on May 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Francess Mary Nina Chadwick on May 19, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from , 52 Enterprise Drive, Aldridge Road Streetly, Sutton Coldfield, West Midlands, B74 2DZ on Jul 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of A2S ADVANCED SYSTEMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Francess Mary Nina | Secretary | c/o Jw Hinks Chartered Accountants Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands England | Irish | 102477390001 | ||||||
| CHADWICK, Francess Mary Nina | Director | 33 Foley Road East B74 3HP Sutton Coldfield West Midlands | England | Irish | 102477390001 | |||||
| CHADWICK, Graham Beverly | Director | c/o Jw Hinks Chartered Accountants Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands England | United Kingdom | British | 10381510001 | |||||
| EDMONDS, David James | Director | Alrewas Road Bromley DE13 7HR Burton On Trent Eastfields Lodge Staffordshire | England | British | 129657910001 | |||||
| REASBECK, Philip, Dr | Director | 143 The Common B94 5SH Earls Wood Warwickshire | British | 3585320001 |
Does A2S ADVANCED SYSTEMS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 17, 2001 Delivered On Jul 25, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 1996 Delivered On Jul 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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