About

Registered Number: 00994108
Date of Incorporation: 12/11/1970 (50 years and 11 months ago)
Company Status: Active
Registered Address: Oaktrees, Comeragh Close Comeragh Close, Hook Heath, Woking, Surrey, GU22 0LZ,

 

Advanced Information Access Ltd was registered on 12 November 1970, it's status at Companies House is "Active". This organisation has 2 directors listed as Morwood, Bryan William, Woodworth, David. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORWOOD, Bryan William N/A 31 July 2004 1
WOODWORTH, David 13 August 2004 31 October 2010 1

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 12 September 2019
CH01 - Change of particulars for director 28 May 2019
PSC06 - N/A 27 May 2019
TM02 - Termination of appointment of secretary 27 May 2019
AD01 - Change of registered office address 06 February 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 08 September 2018
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 06 May 2018
AD01 - Change of registered office address 13 April 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 31 January 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 14 September 2014
AR01 - Annual Return 03 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
363a - Annual Return 16 January 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 17 December 2002
353 - Register of members 17 December 2002
AA - Annual Accounts 25 October 2002
363a - Annual Return 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 January 2002
AA - Annual Accounts 23 October 2001
363a - Annual Return 12 December 2000
AA - Annual Accounts 31 October 2000
363a - Annual Return 24 December 1999
AA - Annual Accounts 01 October 1999
363a - Annual Return 10 December 1998
AA - Annual Accounts 01 September 1998
363a - Annual Return 12 December 1997
AA - Annual Accounts 27 November 1997
363a - Annual Return 23 December 1996
AA - Annual Accounts 18 October 1996
363x - Annual Return 15 November 1995
AA - Annual Accounts 31 October 1995
363x - Annual Return 01 March 1995
AA - Annual Accounts 03 October 1994
363x - Annual Return 09 December 1993
AA - Annual Accounts 07 November 1993
363a - Annual Return 09 November 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 09 January 1992
AA - Annual Accounts 12 February 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 05 March 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
RESOLUTIONS - N/A 25 January 1989
169 - Return by a company purchasing its own shares 28 November 1988
169 - Return by a company purchasing its own shares 24 November 1987
RESOLUTIONS - N/A 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 23 October 1987
MEM/ARTS - N/A 23 October 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986
NEWINC - New incorporation documents 12 November 1970

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.