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ADVANCED ENTERPRISE SOFTWARE LIMITED

Company number 02570338

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 27 December 2023
06 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 27 December 2022
18 Jul 2022 PSC05 Change of details for Computer Software Holdings Limited as a person with significant control on 15 July 2022
26 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 27 December 2021
02 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
20 Jan 2021 600 Appointment of a voluntary liquidator
20 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-28
20 Jan 2021 LIQ01 Declaration of solvency
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
03 Sep 2020 CH01 Director's details changed for Mr Andrew William Hicks on 1 September 2020
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
02 Oct 2018 AP03 Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
16 Nov 2016 AA Full accounts made up to 29 February 2016
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
17 Dec 2015 TM01 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Andrew William Hicks as a director on 17 December 2015
06 Nov 2015 AUD Auditor's resignation