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ADVANCED INFORMATION ACCESS LIMITED

Learn more about ADVANCED INFORMATION ACCESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

183/185 UNION STREET, LONDON, SE1 0LN

ADVANCED INFORMATION ACCESS LIMITED on the map

Company type: Private Limited Company
Company number: 00994108
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 128061
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED ALEXANDER REBAY
Form type: AP01
Date: 2015.01.31
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.14
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWORTH
Form type: TM01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBAY / 31/10/2010
Form type: CH01
Date: 2010.11.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.12

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Company directors and board members:

MICHAEL REBAY (current)
Secretary, COMPUTER CONSULTANT, 1992.10.31
PINEHURST HOOK HEATH ROAD HOOK HEATH , WOKING
GU22 0LA, SURREY
ALEXANDER REBAY (current)
Director, MARKETING EXECUTIVE, 2015.01.30
183/185 UNION STREET LONDON ,
SE1 0LN
MICHAEL REBAY (current)
Director, COMPUTER CONSULTANT, 1992.10.31
183/185 UNION STREET LONDON ,
SE1 0LN
BRYAN WILLIAM MORWOOD (resigned)
Director, COMPUTER CONSULTANT, 1992.10.31 - 2004.07.31
87 COURT ROAD ELTHAM , LONDON
SE9 5AG
DAVID WOODWORTH (resigned)
Director, IT CONSULTANT, 2004.08.13 - 2010.10.31
BAYSTON GROVE GROVE LANE BAYSTON HILL , SHREWSBURY
SY3 0HJ, SALOP
Date 2012.12.31 2011.12.31
Fixed Assets £ 35,506 £ 35,506
Tangible Fixed Assets £ 35,506 £ 35,506
Current Assets £ 757,209 + 10.13 % £ 687,576
Provisions For Liabilities Charges £ 27,000 - 75.84 % £ 111,751
Debtors £ 334,024 - 48.08 % £ 643,375
Shareholder Funds £ 621,976 + 14.68 % £ 542,359
Profit Loss Account Reserve £ 466,875 + 20.56 % £ 387,258
Called Up Share Capital £ 128,061 £ 128,061
Net Assets Liabilities Including Pension Asset Liability £ 621,976 + 14.68 % £ 542,359
Total Assets Less Current Liabilities £ 648,976 - 0.78 % £ 654,110
Net Current Assets Liabilities £ 613,470 - 0.83 % £ 618,604
Creditors Due Within One Year £ 143,739 + 108.4 % £ 68,972
Cash Bank In Hand £ 423,185 + 857.41 % £ 44,201
Tangible Fixed Assets Cost Or Valuation £ 35,506 £ 35,506

Companies near to ADVANCED INFORMATION ACCESS ltd.

Information about the Private Limited Company ADVANCED INFORMATION ACCESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data