ADVANCED INFORMATION ACCESS LIMITED

Hellopages » Greater London » Southwark » SE1 0LN

Company number 00994108
Status Active
Incorporation Date 12 November 1970
Company Type Private Limited Company
Address 183/185 UNION STREET, LONDON, SE1 0LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADVANCED INFORMATION ACCESS LIMITED are www.advancedinformationaccess.co.uk, and www.advanced-information-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Advanced Information Access Limited is a Private Limited Company. The company registration number is 00994108. Advanced Information Access Limited has been working since 12 November 1970. The present status of the company is Active. The registered address of Advanced Information Access Limited is 183 185 Union Street London Se1 0ln. . REBAY, Michael is a Secretary of the company. REBAY, Alexander is a Director of the company. REBAY, Michael is a Director of the company. Director MORWOOD, Bryan William has been resigned. Director WOODWORTH, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary

Director
REBAY, Alexander
Appointed Date: 30 January 2015
42 years old

Director
REBAY, Michael

82 years old

Resigned Directors

Director
MORWOOD, Bryan William
Resigned: 31 July 2004
83 years old

Director
WOODWORTH, David
Resigned: 31 October 2010
Appointed Date: 13 August 2004
75 years old

Persons With Significant Control

Michael Rebay
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED INFORMATION ACCESS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 128,061

31 Jan 2015
Appointment of Alexander Rebay as a director on 30 January 2015
...
... and 66 more events
23 Oct 1987
Memorandum and Articles of Association
23 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Dec 1986
Full accounts made up to 31 December 1985

13 Dec 1986
Return made up to 15/12/86; full list of members

12 Nov 1970
Incorporation

ADVANCED INFORMATION ACCESS LIMITED Charges

3 June 1981
Legal mortgage
Delivered: 9 June 1981
Status: Satisfied
Persons entitled: Brown Shipley & Co Limited
Description: 183/185 union street london SE1. Floating charge over all…