Founded in 1984, Advanced Engineering Systems Ltd have registered office in Oxford, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The organisation does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 January 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 14 October 2014 | |
DS01 - Striking off application by a company | 02 October 2014 | |
AD01 - Change of registered office address | 17 September 2014 | |
MR04 - N/A | 20 August 2014 | |
MR04 - N/A | 20 August 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AP01 - Appointment of director | 19 November 2013 | |
TM01 - Termination of appointment of director | 19 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 10 October 2007 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 18 October 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 30 September 2004 | |
AA - Annual Accounts | 01 March 2004 | |
225 - Change of Accounting Reference Date | 06 February 2004 | |
363s - Annual Return | 25 November 2003 | |
AUD - Auditor's letter of resignation | 28 August 2003 | |
RESOLUTIONS - N/A | 29 July 2003 | |
RESOLUTIONS - N/A | 29 July 2003 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 14 November 2002 | |
225 - Change of Accounting Reference Date | 13 May 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
363s - Annual Return | 06 June 2001 | |
395 - Particulars of a mortgage or charge | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 15 October 1999 | |
395 - Particulars of a mortgage or charge | 10 May 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 30 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 24 November 1994 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 07 December 1993 | |
AA - Annual Accounts | 20 October 1993 | |
363b - Annual Return | 12 November 1992 | |
AA - Annual Accounts | 27 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1992 | |
RESOLUTIONS - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
287 - Change in situation or address of Registered Office | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
CERTNM - Change of name certificate | 15 July 1992 | |
AA - Annual Accounts | 12 November 1991 | |
363b - Annual Return | 12 November 1991 | |
363(287) - N/A | 12 November 1991 | |
AA - Annual Accounts | 06 November 1990 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 19 December 1989 | |
363 - Annual Return | 19 December 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 1989 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 23 November 1988 | |
AA - Annual Accounts | 07 October 1987 | |
363 - Annual Return | 07 October 1987 | |
AA - Annual Accounts | 30 May 1986 | |
363 - Annual Return | 30 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge and guarantee | 12 April 2001 | Fully Satisfied |
N/A |
Floating charge and guarantee | 30 April 1999 | Fully Satisfied |
N/A |