ADVANCED INFORMATION ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/2418 March 2024 | Liquidators' statement of receipts and payments to 2024-01-19 |
| 27/01/2327 January 2023 | Appointment of a voluntary liquidator |
| 27/01/2327 January 2023 | Registered office address changed from 4 Mayhurst Crescent 4 Mayhurst Crescent Woking Surrey GU22 8DG England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-01-27 |
| 27/01/2327 January 2023 | Declaration of solvency |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 5 Apr 2022Analyse these accounts |
| 25/02/2225 February 2022 | Notification of Michael Rebay Deceased as a person with significant control on 2020-08-12 |
| 01/02/221 February 2022 | Registered office address changed from Oaktrees, Comeragh Close Comeragh Close Hook Heath Woking Surrey GU22 0LZ England to 4 Mayhurst Crescent 4 Mayhurst Crescent Woking Surrey GU22 8DG on 2022-02-01 |
| 01/02/221 February 2022 | Cessation of Michael Rebay as a person with significant control on 2020-08-12 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 5 Apr 2021Analyse these accounts |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 01/03/211 March 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MISS JESSICA REBAY |
| 12/02/2112 February 2021 | DISS40 (DISS40(SOAD)) |
| 01/01/211 January 2021 | CURREXT FROM 31/12/2020 TO 05/04/2021 |
| 01/01/211 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBAY |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REBAY / 28/05/2019 |
| 27/05/1927 May 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL REBAY / 27/05/2019 |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM PINEHURST PINEHURST, HOOK HEATH ROAD HOOK HEATH WOKING SURREY GU22 0LA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/05/186 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REBAY |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 183/185 UNION STREET LONDON SE1 0LN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | DIRECTOR APPOINTED ALEXANDER REBAY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
| 03/11/133 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBAY / 31/10/2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWORTH |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | 8040 @ £1 24/10/88 |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8828 November 1988 | £ SR 8040@1 |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | £ SR 10000@1 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8723 October 1987 | ALTER MEM AND ARTS 240987 |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/7012 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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