ADVANCE AUTOMATED SYSTEMS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6BG

Company number 04905449
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 1 ANGELS CLOSE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6BG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP .8 . The most likely internet sites of ADVANCE AUTOMATED SYSTEMS LIMITED are www.advanceautomatedsystems.co.uk, and www.advance-automated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Advance Automated Systems Limited is a Private Limited Company. The company registration number is 04905449. Advance Automated Systems Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Advance Automated Systems Limited is 1 Angels Close Aycliffe Business Park Newton Aycliffe County Durham Dl5 6bg. . JEAVONS, Zak is a Director of the company. ROBERTS, Bryn William is a Director of the company. Secretary SLACK, Iain William has been resigned. Director SLACK, Iain William has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
JEAVONS, Zak
Appointed Date: 19 September 2003
53 years old
Director
ROBERTS, Bryn William
Appointed Date: 19 September 2003
56 years old

Resigned Directors

Secretary
SLACK, Iain William
Resigned: 31 August 2010
Appointed Date: 19 September 2003
Director
SLACK, Iain William
Resigned: 31 August 2010
Appointed Date: 30 October 2003
62 years old

Persons With Significant Control

Mr Zak Jeavons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryn Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE AUTOMATED SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP .8
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Registration of charge 049054490001, created on 17 February 2015
...
... and 27 more events
15 Jul 2005
Total exemption small company accounts made up to 30 September 2004
08 Nov 2004
Return made up to 19/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2003
New director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: 26 meadow dale chilton durham county durham DL17 0RW
19 Sep 2003
Incorporation

ADVANCE AUTOMATED SYSTEMS LIMITED Charges

17 February 2015
Charge code 0490 5449 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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