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ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED

Company number 01378852

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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)
31 Jan 2015 AP01 Appointment of Alexander Rebay as a director on 30 January 2015
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
13 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 TM01 Termination of appointment of David Woodworth as a director
24 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for David Woodworth on 1 November 2010
27 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Dec 2008 363a Return made up to 29/11/08; full list of members
09 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Dec 2007 363a Return made up to 29/11/07; full list of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Dec 2006 363s Return made up to 29/11/06; full list of members
27 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Apr 2006 AA Accounts for a dormant company made up to 31 March 2005
19 Dec 2005 363s Return made up to 29/11/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004