ADVANCED EQUIPMENT AND SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 24/01/2524 January 2025 | Application to strike the company off the register |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 24/08/1924 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JIWAN HAN / 14/07/2018 |
| 24/08/1924 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JIWAN HAN / 12/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED DR. BO LI |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/10/1828 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 4 ELFIN COURT 29 WESTWOOD ROAD SOUTHAMPTON SO17 1DY ENGLAND |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR. WANNENG YANG |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BOYAN KUANG |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/10/1624 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 4 ELFIN COURT 29 WESTWOOD ROAD SOUTHAMPTON SO17 1DY ENGLAND |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 3 RICHMOND GARDENS SOUTHAMPTON SO17 1RY |
| 24/02/1624 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/10/1525 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 8 ALTON HOUSE 96 MIDANBURY LANE BITTERNE SOUTHAMPTON HAMPSHIRE SO18 4HD ENGLAND |
| 13/02/1313 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/02/1228 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIWAN HAN / 01/12/2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 7 BRAMBLE MEWS SOUTHAMPTON HAMPSHIRE SO18 5SZ ENGLAND |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 113 FEDDEN HOUSE ROYCE ROAD CRANFIELD BEDFORD BEDFORDSHIRE MK43 0AP |
| 26/04/1126 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/04/1122 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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