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ADVANCED INFORMATION ACCESS LIMITED

Company number 00994108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2019 AD01 Registered office address changed from Pinehurst Pinehurst, Hook Heath Road Hook Heath Woking Surrey GU22 0LA England to Oaktrees, Comeragh Close Comeragh Close Hook Heath Woking Surrey GU22 0LZ on 6 February 2019
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 May 2018 TM01 Termination of appointment of Alexander Rebay as a director on 30 April 2018
13 Apr 2018 AD01 Registered office address changed from 183/185 Union Street London SE1 0LN to Pinehurst Pinehurst, Hook Heath Road Hook Heath Woking Surrey GU22 0LA on 13 April 2018
23 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 128,061
31 Jan 2015 AP01 Appointment of Alexander Rebay as a director on 30 January 2015
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 128,061
14 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 128,061
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of David Woodworth as a director
10 Nov 2010 CH01 Director's details changed for Michael Rebay on 31 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009