About

Registered Number: 04692613
Date of Incorporation: 11/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1 Willow Park, Scots Gap, Morpeth, Northumberland, NE61 4DA

 

Established in 2003, Advanced Automotive Systems Ltd are based in Northumberland, it has a status of "Active". Currently we aren't aware of the number of employees at the Advanced Automotive Systems Ltd. There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 March 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 24 March 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 31 March 2005
395 - Particulars of a mortgage or charge 09 October 2004
395 - Particulars of a mortgage or charge 09 October 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
395 - Particulars of a mortgage or charge 24 May 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

Description Date Status Charge by
Assignment of keyman life policy intimation dated 06/10/04 and assignation dated 26 September 2004 Outstanding

N/A

Assignment of keyman life policy intimation dated 06/10/04 and assignation dated 26 September 2004 Outstanding

N/A

Debenture 19 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.