A2S ADVANCED SYSTEMS SOLUTIONS LIMITED

Company Documents

Date	Description
13/06/1413 June 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
28/03/1428 March 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
28/03/1428 March 2014	Annual accounts small company total exemption made up to 31 May 2012 View Document
27/03/1427 March 2014	Annual accounts small company total exemption made up to 31 May 2010 View Document
27/03/1427 March 2014	Annual accounts small company total exemption made up to 31 May 2011 View Document
17/06/1317 June 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
05/01/135 January 2013	DISS40 (DISS40(SOAD)) View Document
03/01/133 January 2013	Annual return made up to 19 May 2012 with full list of shareholders View Document
02/01/132 January 2013	SAIL ADDRESS CREATED View Document
02/01/132 January 2013	Annual return made up to 19 May 2011 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
12/07/1112 July 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
31/05/1131 May 2011	Annual accounts for year ending 31 May 2011 View Accounts
31/05/1131 May 2011	FIRST GAZETTE View Document
16/07/1016 July 2010	SECRETARY'S CHANGE OF PARTICULARS / FRANCESS MARY NINA CHADWICK / 19/05/2010 View Document
16/07/1016 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVERLY CHADWICK / 19/05/2010 View Document
16/07/1016 July 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document
15/07/1015 July 2010	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 52 ENTERPRISE DRIVE ALDRIDGE ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DZ View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
29/06/1029 June 2010	Annual accounts small company total exemption made up to 31 May 2008 View Document
31/05/1031 May 2010	Annual accounts for year ending 31 May 2010 View Accounts
30/06/0930 June 2009	DISS40 (DISS40(SOAD)) View Document
30/06/0930 June 2009	First Gazette View Document
29/06/0929 June 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	LOCATION OF DEBENTURE REGISTER View Document
21/01/0921 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
21/01/0921 January 2009	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
17/03/0817 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
12/03/0812 March 2008	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	Annual accounts small company total exemption made up to 31 May 2006 View Document
19/01/0719 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
21/06/0621 June 2006	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View Document
24/07/0524 July 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View Document
01/07/051 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 View Document

24/12/0324 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View Document
07/10/037 October 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View Document
09/12/029 December 2002	DIRECTOR RESIGNED View Document
10/10/0210 October 2002	DIRECTOR RESIGNED View Document
24/09/0224 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View Document
20/06/0220 June 2002	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View Document
19/06/0219 June 2002	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: EUROHUB MIDLANDS SUITE 6 BIRCH LANE STONNALL WEST MIDLANDS WS9 0NF View Document
22/05/0222 May 2002	DIRECTOR RESIGNED View Document
30/08/0130 August 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/07/0125 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/0117 July 2001	NEW DIRECTOR APPOINTED View Document
17/07/0117 July 2001	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	NC INC ALREADY ADJUSTED 05/03/01 View Document
17/07/0117 July 2001	NEW DIRECTOR APPOINTED View Document
08/07/018 July 2001	NEW DIRECTOR APPOINTED View Document
03/04/013 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/03/012 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View Document
28/09/0028 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
30/06/0030 June 2000	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS View Document
19/02/9919 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View Document
10/06/9810 June 1998	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS View Document
17/03/9817 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View Document
01/10/971 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View Document
19/08/9719 August 1997	RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/97 View Document
01/10/961 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View Document
02/08/962 August 1996	RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS View Document
04/07/964 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9613 February 1996	REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 33 FOLEY ROAD EAST STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3HP View Document
25/09/9525 September 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View Document
21/06/9521 June 1995	NEW SECRETARY APPOINTED View Document
21/06/9521 June 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
21/06/9521 June 1995	NEW DIRECTOR APPOINTED View Document
21/06/9521 June 1995	ADOPT MEM AND ARTS 30/05/95 View Document
21/06/9521 June 1995	REGISTERED OFFICE CHANGED ON 21/06/95 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG View Document
26/05/9526 May 1995	COMPANY NAME CHANGED AYCEECO (134) LIMITED CERTIFICATE ISSUED ON 30/05/95; RESOLUTION PASSED ON 19/05/95 View Document
19/05/9519 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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