ADVANCED EMBEDDED SYSTEMS LTD

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Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/10/2112 October 2021 Voluntary strike-off action has been suspended

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12/10/2112 October 2021 Voluntary strike-off action has been suspended

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17/06/2117 June 2021 Registered office address changed from C/O C/O City's Group 12 Chapel Road Ilford IG1 2AG England to C/O City's Group 49 York Road Ilford IG1 3AD on 2021-06-17

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 DISS REQUEST WITHDRAWN

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14/03/2014 March 2020 VOLUNTARY STRIKE OFF SUSPENDED

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANA JAMAL / 28/02/2020

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11/02/2011 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/2029 January 2020 APPLICATION FOR STRIKING-OFF

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 12 CHAPEL ROAD ILFORD ESSEX IG1 2AG

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/01/168 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 7 GEORGE COURT NORSTEAD PLACE SW15 3SA ENGLAND

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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