Dissolved
Dissolved 2015-09-15
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Home > England & Wales Companies > A2S ADVANCED SYSTEMS SOLUTIONS LIMITED
Company Information for A2S ADVANCED SYSTEMS SOLUTIONS LIMITED
BIRMINGHAM, WEST MIDLANDS, B15,
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Company Registration Number
 03058559 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About A2s Advanced Systems Solutions Ltd
A2S ADVANCED SYSTEMS SOLUTIONS LIMITED was founded on 1995-05-19 and had its registered office in Birmingham. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A2S ADVANCED SYSTEMS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 03058559 | |
|---|---|---|
| Date formed | 1995-05-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of A2S ADVANCED SYSTEMS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCESS MARY NINA CHADWICK |
||
FRANCESS MARY NINA CHADWICK |
||
GRAHAM BEVERLY CHADWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP REASBECK |
Director | ||
DAVID JAMES EDMONDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTSIDE EDGE LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
| OUTSIDE EDGE LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
| INTOUCH TECHNOLOGIES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2016-10-11 | |
| OUTSIDE EDGE LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 75000 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Graham Beverly Chadwick on 2010-05-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCESS MARY NINA CHADWICK on 2010-05-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/10 FROM , 52 Enterprise Drive, Aldridge Road Streetly, Sutton Coldfield, West Midlands, B74 2DZ | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 19/05/09; full list of members | |
| 363a | Return made up to 19/05/08; full list of members | |
| 353 | Location of register of members | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| AA | 31/05/06 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: EUROHUB MIDLANDS, SUITE 6 BIRCH LANE STONNALL, WEST MIDLANDS, WS9 0NF | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 05/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/03/01--------- £ SI 74900@1=74900 £ IC 100/75000 | |
| RES04 | £ NC 100/75000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/08/97 | |
| 363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Licences & Regulatory approval
We could not find any licences issued to A2S ADVANCED SYSTEMS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-05-31 |
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against A2S ADVANCED SYSTEMS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 226,118 |
|---|---|---|
| Creditors Due After One Year | 2011-06-01 | £ 226,118 |
| Creditors Due After One Year | 2010-06-01 | £ 226,118 |
| Creditors Due After One Year | 2009-06-01 | £ 217,451 |
| Creditors Due Within One Year | 2012-06-01 | £ 27,700 |
| Creditors Due Within One Year | 2011-06-01 | £ 43,696 |
| Creditors Due Within One Year | 2010-06-01 | £ 75,078 |
| Creditors Due Within One Year | 2009-06-01 | £ 125,368 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2S ADVANCED SYSTEMS SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 75,000 |
|---|---|---|
| Called Up Share Capital | 2011-06-01 | £ 75,000 |
| Called Up Share Capital | 2010-06-01 | £ 75,000 |
| Called Up Share Capital | 2009-06-01 | £ 75,000 |
| Cash Bank In Hand | 2012-06-01 | £ 1,151 |
| Cash Bank In Hand | 2011-06-01 | £ 148 |
| Cash Bank In Hand | 2010-06-01 | £ 76 |
| Cash Bank In Hand | 2009-06-01 | £ 210 |
| Current Assets | 2012-06-01 | £ 3,112 |
| Current Assets | 2011-06-01 | £ 10,690 |
| Current Assets | 2010-06-01 | £ 43,106 |
| Current Assets | 2009-06-01 | £ 85,935 |
| Fixed Assets | 2012-06-01 | £ 203,193 |
| Fixed Assets | 2011-06-01 | £ 203,193 |
| Fixed Assets | 2010-06-01 | £ 203,193 |
| Fixed Assets | 2009-06-01 | £ 203,255 |
| Secured Debts | 2012-06-01 | £ 51,201 |
| Secured Debts | 2011-06-01 | £ 52,575 |
| Secured Debts | 2009-06-01 | £ 52,255 |
| Shareholder Funds | 2012-06-01 | £ 47,513 |
| Shareholder Funds | 2011-06-01 | £ 55,905 |
| Shareholder Funds | 2010-06-01 | £ 54,751 |
| Shareholder Funds | 2009-06-01 | £ 52,986 |
| Stocks Inventory | 2012-06-01 | £ 1,961 |
| Stocks Inventory | 2011-06-01 | £ 10,542 |
| Stocks Inventory | 2010-06-01 | £ 43,030 |
| Stocks Inventory | 2009-06-01 | £ 85,725 |
| Tangible Fixed Assets | 2009-06-01 | £ 62 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A2S ADVANCED SYSTEMS SOLUTIONS LIMITED registering or being granted any patents Domain Names
A2S ADVANCED SYSTEMS SOLUTIONS LIMITED owns 1 domain names.
a2s.co.uk
Income
Government Income
We have not found government income sources for A2S ADVANCED SYSTEMS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as A2S ADVANCED SYSTEMS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A2S ADVANCED SYSTEMS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A2S ADVANCED SYSTEMS SOLUTIONS LIMITED | Event Date | 2011-05-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A2S ADVANCED SYSTEMS SOLUTIONS LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2S ADVANCED SYSTEMS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A2S ADVANCED SYSTEMS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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