About

Registered Number: 04905449
Date of Incorporation: 19/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 1 Angels Close, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6BG

 

Founded in 2003, Advance Automated Systems Ltd are based in Newton Aycliffe, County Durham, it's status at Companies House is "Active". This company has one director. We don't know the number of employees at Advance Automated Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLACK, Iain William 30 October 2003 31 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 05 July 2018
AAMD - Amended Accounts 10 October 2017
PSC04 - N/A 29 September 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 02 July 2015
MR01 - N/A 18 February 2015
AR01 - Annual Return 01 October 2014
AD01 - Change of registered office address 29 September 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 14 May 2012
CH01 - Change of particulars for director 16 November 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 02 November 2010
TM02 - Termination of appointment of secretary 01 November 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 17 August 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 30 July 2009
287 - Change in situation or address of Registered Office 17 June 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 25 November 2005
363a - Annual Return 12 October 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.