ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED

Company number 08933837 ·

Active

46 filings

Date Filing
18 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
20 May 2026 Confirmation statement made on 2026-03-11 with no updates · 3 pages View document
14 May 2026 Director's details changed for Mohamed Farouk Abd Elmeguid on 2026-05-13 · 2 pages View document
13 May 2026 Cessation of Mamdouh Mohamed Fathy Abbas Abdalla as a person with significant control on 2016-04-06 · 1 page View document
13 May 2026 Notification of a person with significant control statement · 2 pages View document
13 May 2026 Cessation of Ayman Mamdouh Mohamed Fathy Abbas as a person with significant control on 2016-04-06 · 1 page View document
16 Apr 2026 Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 2024-09-01 · 2 pages View document
16 Apr 2026 Change of details for Mamdouh Mohamed Fathy Abbas Abdalla as a person with significant control on 2019-02-05 · 2 pages View document
16 Apr 2026 Change of details for Ayman Mamdouh Mohamed Fathy Abbas as a person with significant control on 2020-06-05 · 2 pages View document
26 Mar 2026 Change of details for Mamdouh Mohamed Fathy Abbas as a person with significant control on 2016-04-06 · 2 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 4 pages View document
29 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-11 with no updates · 3 pages View document
25 Jul 2023 Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 2023-07-24 · 2 pages View document
25 Jul 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page View document
24 Jul 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 · 1 page View document
5 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-11 with no updates · 3 pages View document
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-11 with no updates · 3 pages View document
22 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
13 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
7 Aug 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE View document
5 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / AHMED IBRAHIM MOHAMED ELMOGHAZY / 05/08/2019 View document
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
26 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Apr 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
20 Nov 2015 SECOND FILING FOR FORM SH01 View document
6 Nov 2015 28/10/15 STATEMENT OF CAPITAL GBP 30000 View document
3 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / AHMED IBRAHIM MOHAMED ELMOGHAZY / 01/04/2015 View document
7 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND View document
19 Jan 2015 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
15 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED View document
15 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR AYMAN ABBAS View document
11 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Mar 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document