ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED

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Company number 01378852
Status Active
Incorporation Date 17 July 1978
Company Type Private Limited Company
Address 183/185 UNION STREET, LONDON, SE1 0LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven 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 (SYSTEMS) LIMITED are www.advancedinformationaccesssystems.co.uk, and www.advanced-information-access-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Advanced Information Access Systems Limited is a Private Limited Company. The company registration number is 01378852. Advanced Information Access Systems Limited has been working since 17 July 1978. The present status of the company is Active. The registered address of Advanced Information Access Systems 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 "Business and domestic software development".


Current Directors

Secretary
REBAY, Michael
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: 01 December 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 – More than 50% but less than 75%

ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED Events

06 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
06 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 1,000
31 Jan 2015
Appointment of Alexander Rebay as a director on 30 January 2015
...
... and 67 more events
07 Apr 1989
Return made up to 31/12/88; full list of members
19 Jul 1988
Full accounts made up to 31 March 1987
19 Jul 1988
Return made up to 31/12/87; full list of members
13 Mar 1987
Full accounts made up to 31 March 1986
13 Mar 1987
Return made up to 31/12/86; full list of members

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