ADVANCED AERIAL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/1220 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012:LIQ. CASE NO.1 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 278 NORTHFIELD AVENUE EALING LONDON W5 4UB |
| 15/04/1115 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004723 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COWLING / 19/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM 156A NORTHFIELD AVENUE EALING LONDON W13 9SB |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE COWLING / 31/01/2009 |
| 04/11/084 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: G OFFICE CHANGED 01/08/06 2ND FLOOR 109 UXBRIDGE ROAD EALING LONDON W5 5TL |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 7 LEONARD STREET LONDON EC2A 4AQ |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA |
| 21/04/0421 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: G OFFICE CHANGED 20/05/93 217 UXBRIDGE ROAD LONDON W13 9AA |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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