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 |
date | name | form type |
2019-05-27 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REBAY | TM02 |
2019-09-12 | 31/12/18 UNAUDITED ABRIDGED | AA |
2019-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REBAY / 28/05/2019 | CH01 |
2019-05-27 | PSC'S CHANGE OF PARTICULARS / MICHAEL REBAY / 27/05/2019 | PSC06 |
2019-09-12 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
2019-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROMPINEHURST PINEHURST, HOOK HEATH ROADHOOK HEATHWOKINGSURREYGU22 0LAENGLAND | AD01 |
2018-09-08 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-07-12 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
2018-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | CS01 |
2018-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM183/185 UNION STREETLONDONSE1 0LN | AD01 |
2018-05-06 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REBAY | TM01 |
2017-07-05 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
2017-09-23 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-08 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-30 | 30/06/15 FULL LIST | AR01 |
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 |
2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-03 | 31/10/13 FULL LIST | AR01 |
2012-11-08 | 31/10/12 FULL LIST | AR01 |
2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-01 | 31/10/11 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
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 |
2010-11-10 | 31/10/10 FULL LIST | AR01 |
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 |
2007-11-22 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
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 |
2005-11-14 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-01-16 | LOCATION OF DEBENTURE REGISTER | 190 |
2004-01-16 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363a |
2004-08-23 | NEW DIRECTOR APPOINTED | 288a |
2004-09-17 | DIRECTOR RESIGNED | 288b |
2004-12-02 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
2004-11-02 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-04 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-22 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363a |
2002-12-17 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363a |
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 |
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 |
1999-12-24 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | 363a |
1999-10-01 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1998-09-01 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-12-10 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | 363a |
1997-12-12 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | 363a |
Last update: 2020-10-31 22:04:23