About

Registered Number: 04315886
Date of Incorporation: 02/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 3 Roebuck Way, Knowlhill, Milton Keynes, Bucks, MK5 8HL

 

Advanced Automation Solutions Ltd was established in 2001, it has a status of "Active". Advanced Automation Solutions Ltd has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITCHELL, Nadiye 11 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 23 November 2015
AD01 - Change of registered office address 23 November 2015
AA - Annual Accounts 10 November 2015
MR05 - N/A 19 August 2015
MR04 - N/A 19 August 2015
MR04 - N/A 19 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 27 November 2014
MR01 - N/A 15 October 2014
AP03 - Appointment of secretary 11 September 2014
TM02 - Termination of appointment of secretary 11 September 2014
MR01 - N/A 11 September 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 29 September 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 04 November 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 08 November 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 28 November 2002
225 - Change of Accounting Reference Date 30 October 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
287 - Change in situation or address of Registered Office 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2014 Fully Satisfied

N/A

A registered charge 10 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.