About

Registered Number: 02990563
Date of Incorporation: 15/11/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: Deepdale, East Street Hambledon, Waterlooville, Hampshire, PO7 4RZ

 

Founded in 1994, Advanced Thinking Systems Ltd have registered office in Waterlooville, it's status is listed as "Active". We don't currently know the number of employees at this business. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWIE, Audrey Helen 30 March 2006 - 1
HOWIE, Alison Louise 15 November 1994 20 March 2000 1
Secretary Name Appointed Resigned Total Appointments
EGAN, Kim Jaqueline 20 March 2000 31 July 2000 1
HOWIE, Louise 31 July 2000 10 October 2003 1
HOWIE, Michael John 15 November 1994 20 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 25 April 2017
RESOLUTIONS - N/A 13 March 2017
SH01 - Return of Allotment of shares 15 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 14 December 2015
MR01 - N/A 04 November 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 22 August 2012
CH03 - Change of particulars for secretary 17 August 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 29 August 2007
363s - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 16 September 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
287 - Change in situation or address of Registered Office 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 20 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 31 July 1998
287 - Change in situation or address of Registered Office 19 March 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 17 November 1995
NEWINC - New incorporation documents 15 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.