ADVANCED INFORMATION ACCESS LIMITED


Registered number: 00994108
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Name: ADVANCED INFORMATION ACCESS LIMITED
ADVANCED INFORMATION ACCESS LTD
Address: OAKTREES, COMERAGH CLOSE COMERAGH CLOSE, HOOK HEATH, WOKING, SURREY, ENGLAND, GU22 0LZ
Incorporation Date: 1970-11-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REBAY / 28/05/2019 CH01
2019-02-06 REGISTERED OFFICE CHANGED ON 06/02/2019 FROMPINEHURST PINEHURST, HOOK HEATH ROADHOOK HEATHWOKINGSURREYGU22 0LAENGLAND AD01
2019-05-27 PSC'S CHANGE OF PARTICULARS / MICHAEL REBAY / 27/05/2019 PSC06
2019-09-12 31/12/18 UNAUDITED ABRIDGED AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2019-05-27 APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY TM02
2018-05-06 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REBAY TM01
2018-04-13 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM183/185 UNION STREETLONDONSE1 0LN AD01
2018-09-08 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES CS01
2018-09-08 31/12/17 UNAUDITED ABRIDGED AA
2018-07-12 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-09-23 31/12/16 UNAUDITED ABRIDGED AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-06-30 30/06/15 FULL LIST AR01
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-31 DIRECTOR APPOINTED ALEXANDER REBAY AP01
2014-09-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-03 31/10/14 FULL LIST AR01
2013-11-03 31/10/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-08 31/10/12 FULL LIST AR01
2011-11-01 31/10/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-10 31/10/10 FULL LIST AR01
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBAY / 31/10/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-10 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWORTH TM01
2009-11-11 31/10/09 FULL LIST AR01
2009-09-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-13 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-22 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-27 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-14 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2004-01-16 LOCATION OF DEBENTURE REGISTER 190
2004-01-16 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363a
2004-11-02 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-17 DIRECTOR RESIGNED 288b
2004-12-02 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-08-23 NEW DIRECTOR APPOINTED 288a
2003-11-04 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-17 LOCATION OF REGISTER OF MEMBERS 353
2002-01-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-25 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-17 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363a
2002-01-22 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363a
2001-10-23 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-12 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363a
2000-10-31 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-24 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363a
1998-12-10 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS 363a
1998-09-01 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-12-12 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS 363a

Last update: 2020-10-31 22:04:23