ADVANCED SYSTEMS CORPORATION INTERNATIONAL LIMITED

Hellopages » Greater London » Wandsworth » SW11 2TL

Company number 02438859
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 1 ESTE ROAD, BATTERSEA, SW11 2TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADVANCED SYSTEMS CORPORATION INTERNATIONAL LIMITED are www.advancedsystemscorporationinternational.co.uk, and www.advanced-systems-corporation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Systems Corporation International Limited is a Private Limited Company. The company registration number is 02438859. Advanced Systems Corporation International Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Advanced Systems Corporation International Limited is 1 Este Road Battersea Sw11 2tl. . HAYWARD, Sarah Elizabeth is a Secretary of the company. CHANDRA, Paresh is a Director of the company. JOSHI, Haresh, Doctor is a Director of the company. Secretary CHANDRA, Manjula has been resigned. Secretary CHANDRA, Paresh has been resigned. Director CHANDRA, Gail has been resigned. Director CHANDRA, Michael, Dr has been resigned. Director CHANDRA, Paresh has been resigned. Director CHANDRA, Rajesh has been resigned. Director JOSHI, Naresh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAYWARD, Sarah Elizabeth
Appointed Date: 01 August 2012
Director
CHANDRA, Paresh
Appointed Date: 20 June 1992
52 years old
Director
JOSHI, Haresh, Doctor

66 years old

Resigned Directors

Secretary
CHANDRA, Manjula
Resigned: 23 April 2000
Secretary
CHANDRA, Paresh
Resigned: 01 August 2012
Appointed Date: 23 April 2000
Director
CHANDRA, Gail
Resigned: 01 March 1993
62 years old
Director
CHANDRA, Michael, Dr
Resigned: 02 July 2002
92 years old
Director
CHANDRA, Paresh
Resigned: 01 March 1993
52 years old
Director
CHANDRA, Rajesh
Resigned: 01 March 1993
62 years old
Director
JOSHI, Naresh
Resigned: 01 September 1993
67 years old

Persons With Significant Control

Dr. Haresh Chandra Joshi
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED SYSTEMS CORPORATION INTERNATIONAL LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
04 Jul 1991
Accounting reference date shortened from 31/12 to 01/11
04 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1991
Return made up to 10/05/91; full list of members
09 Nov 1989
Accounting reference date notified as 31/12
02 Nov 1989
Incorporation

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