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ADVANCED ASSET CONSULTANTS LIMITED

Company number SC362302

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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)
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,000
14 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 30,000
03 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 SH02 Sub-division of shares on 4 October 2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke restriction on auth share capital, subdivision of shares 04/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2012 TM01 Termination of appointment of Andrew Mcculley as a director
08 Aug 2012 AP01 Appointment of Mr Kevin Lynch as a director
06 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
01 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 300
06 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
03 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 1
17 Aug 2010 CH01 Director's details changed for Mr David Thomas Mcconnell on 7 July 2010
17 Aug 2010 CH01 Director's details changed for Mr Andrew Mcculley on 7 July 2010
07 Jul 2009 NEWINC Incorporation