About

Registered Number: 02341404
Date of Incorporation: 31/01/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: Woburn House, Vernon Gate, Derby, DE1 1UL

 

Based in Derby, Advanced Expert Systems Ltd was established in 1989, it's status at Companies House is "Active". We don't currently know the number of employees at Advanced Expert Systems Ltd. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 August 2020
MR04 - N/A 21 September 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 07 August 2018
MR04 - N/A 12 October 2017
AA - Annual Accounts 11 October 2017
MR01 - N/A 26 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 05 August 2016
MR01 - N/A 05 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 21 August 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 30 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 January 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 July 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 20 August 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 14 August 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 24 August 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 14 July 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 09 August 2002
RESOLUTIONS - N/A 24 May 2002
123 - Notice of increase in nominal capital 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 15 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 30 July 1999
287 - Change in situation or address of Registered Office 02 April 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 27 January 1997
395 - Particulars of a mortgage or charge 23 November 1996
363s - Annual Return 23 July 1996
363s - Annual Return 04 September 1995
AA - Annual Accounts 24 August 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 02 August 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 06 September 1993
AUD - Auditor's letter of resignation 24 August 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 06 November 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
RESOLUTIONS - N/A 01 February 1990
RESOLUTIONS - N/A 01 February 1990
123 - Notice of increase in nominal capital 01 February 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 1989
MEM/ARTS - N/A 22 March 1989
287 - Change in situation or address of Registered Office 16 March 1989
288 - N/A 16 March 1989
288 - N/A 16 March 1989
CERTNM - Change of name certificate 15 March 1989
NEWINC - New incorporation documents 31 January 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2017 Fully Satisfied

N/A

A registered charge 02 February 2016 Fully Satisfied

N/A

Debenture 20 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.