Introduction
Watch Company
A
ADVANCED SYSTEMS COMPUTERS LTD
ADVANCED SYSTEMS COMPUTERS LTD is an dissolved company incorporated on with the registered office located in Middlesbrough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of computers, peripheral units and software in specialised stores and 1 other business activity. ADVANCED SYSTEMS COMPUTERS LTD was registered 11 years ago.(SIC: 47410, 95110)
Status
dissolved
Active since 11 years ago
Company No
09574508
LTD Company
Age
11 Years
Incorporated 5 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2017 (9 years ago)
Submitted on 31 December 2017 (8 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 May 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
409 Linthorpe Road Middlesbrough, TS5 6JN,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 5 May 2015To: 11 May 2016
Timeline
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
FOSTER, Amanda Jayne
ActiveGlaisdale Road, YarmTS15 9RN
Secretary
Appointed 05 May 2015
FOSTER, Amanda Jayne
Glaisdale Road, YarmTS15 9RN
Secretary
05 May 2015
Active
FOSTER, Christopher Edward
ActiveGlaisdale Road, YarmTS15 9RN
Born August 1966
Director
Appointed 05 May 2015
FOSTER, Christopher Edward
Glaisdale Road, YarmTS15 9RN
Born August 1966
Director
05 May 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Edward Foster
ActiveLinthorpe Road, MiddlesbroughTS5 6JN
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Christopher Edward Foster
Linthorpe Road, MiddlesbroughTS5 6JN
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
24 July 2018
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
24 July 2018
No document
Gazette Notice Voluntary
8 May 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
8 May 2018
No document
Dissolution Application Strike Off Company
30 April 2018
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
30 April 2018
No document
Accounts With Accounts Type Micro Entity
31 December 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 December 2017
No document
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 May 2017
No document
Accounts With Accounts Type Total Exemption Small
25 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 June 2016
No document
Change Person Director Company With Change Date
15 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
15 June 2016
No document
Change Person Secretary Company With Change Date
15 June 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 June 2016
No document
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
15 June 2016
No document
Change Registered Office Address Company With Date Old Address New Address
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
No document
Incorporation Company
5 May 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 May 2015
No document