About

Registered Number: 03870064
Date of Incorporation: 02/11/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH,

 

Established in 1999, Advanced Control Systems (UK) Ltd has its registered office in Hampshire, it's status at Companies House is "Dissolved". The organisation has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Anthony James 02 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Catherine Judith 02 November 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2019
DS01 - Striking off application by a company 01 July 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 05 November 2018
AD01 - Change of registered office address 26 October 2018
CH04 - Change of particulars for corporate secretary 25 October 2018
AD01 - Change of registered office address 03 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 03 November 2016
AP04 - Appointment of corporate secretary 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 07 November 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 22 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 October 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
287 - Change in situation or address of Registered Office 13 November 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 15 August 2005
287 - Change in situation or address of Registered Office 06 July 2005
363s - Annual Return 12 November 2004
AAMD - Amended Accounts 14 September 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 16 January 2003
363s - Annual Return 22 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1999
225 - Change of Accounting Reference Date 05 December 1999
287 - Change in situation or address of Registered Office 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
NEWINC - New incorporation documents 02 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.