Dissolved 2016-04-12
Company Information for ADVANCED INNOVATIVE SOLUTIONS LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
|
Company Registration Number
04875039
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
---|---|
ADVANCED INNOVATIVE SOLUTIONS LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE & WEAR | |
Company Number | 04875039 | |
---|---|---|
Date formed | 2003-08-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED INNOVATIVE SOLUTIONS LLC | 7100 NE 69TH ST VANCOUVER WA 98661 | Dissolved | Company formed on the 2011-10-28 | |
ADVANCED INNOVATIVE SOLUTIONS, LLC | PO BOX 771 ROCKLIN CA 95677 | ACTIVE | Company formed on the 2014-04-29 | |
ADVANCED INNOVATIVE SOLUTIONS, LLC | 119 MARKS COURT FREDERICKSBURG VA 22407 | Active | Company formed on the 2002-03-19 | |
ADVANCED INNOVATIVE SOLUTIONS, LLC | 301 S FM 1417 APT 1121 SHERMAN TX 75092 | Forfeited | Company formed on the 2016-05-16 | |
ADVANCED INNOVATIVE SOLUTIONS GROUP LLC | 5046 W Linebaugh Ave TAMPA FL 33624 | Active | Company formed on the 2015-12-03 | |
ADVANCED INNOVATIVE SOLUTIONS, LLC | 7512 Dr. PHILLIPS BLVD ORLANDO FL 32819 | Active | Company formed on the 2009-08-03 | |
ADVANCED INNOVATIVE SOLUTIONS CORP. | 1671 SW 26 ST. MIAMI FL 33145 | Inactive | Company formed on the 2004-12-14 | |
ADVANCED INNOVATIVE SOLUTIONS LLC | 4856 LAKEWOOD DRIVE Wayne WILLIAMSON NY 14589 | Active | Company formed on the 2018-05-09 | |
Advanced Innovative Solutions ( AIS ) oy | Kulovalkeankuja 4 S 54 ESPOO 02760 | Active | Company formed on the 1988-01-04 | |
ADVANCED INNOVATIVE SOLUTIONS INC | Delaware | Unknown | ||
ADVANCED INNOVATIVE SOLUTIONS INCORPORATED | California | Unknown | ||
ADVANCED INNOVATIVE SOLUTIONS INCORPORATED | California | Unknown | ||
ADVANCED INNOVATIVE SOLUTIONS GROUP INCORPORATED | California | Unknown | ||
ADVANCED INNOVATIVE SOLUTIONS LIMITED | Michigan | UNKNOWN | ||
ADVANCED INNOVATIVE SOLUTIONS LLC | 145 DIAMOND VIEW DR LA VERNIA TX 78121 | Active | Company formed on the 2024-01-26 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN DAVISON |
||
ANDREW JOHN DAVISON |
||
HARRY STANLEY MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER MICHAEL TIPPLE |
Company Secretary | ||
ROGER MICHAEL TIPPLE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE CLUB LIMITED | Company Secretary | 2004-10-09 | CURRENT | 2001-03-22 | Active | |
CAVU CORPORATE FINANCE (LEEDS) LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Liquidation | |
GREAT BAVINGTON CONTRACTING LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
TIMEC 1646 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
TIMEC 1645 LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
BANKS GROUP HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
PH HOLDCO LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
H & J BANKS INVESTMENTS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
HMA FINANCE LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
TIMEC 1626 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
TIMEC 1628 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
TIMEC 1627 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
TIMEC 1622 LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
TIMEC 1616 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
TIMEC 1614 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
TIMEC 1615 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
TIMEC 1613 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
TIMEC 1617 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
TIMEC 1588 LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
TIMEC 1559 LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-05-30 | |
HADRIAN HEALTHCARE LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
TIMEC 1544 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-13 | |
MAGNETIC NORTH EAST CIC | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED | Director | 2015-10-15 | CURRENT | 2000-06-08 | Active | |
TIMEC 1520 LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2016-11-01 | |
TIMEC 1516 LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2016-08-02 | |
TIMEC 1513 LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
CARIBBEAN PREMIER LEAGUE (UK) LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-05-17 | |
DURHAM COUNTY CRICKET CLUB DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
TIMEC 1489 LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2016-05-10 | |
WHITEMERE OUT OF SCHOOL CARE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-03-08 | |
HEECO LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2018-01-23 | |
BIM CREATIVE LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2015-08-11 | |
TIMEC 1465 LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2015-06-23 | |
EASINGTON SOUTH HEALTH LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-06-09 | |
TIMEC 1432 LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-01-12 | |
TIMEC 1425 LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2014-12-23 | |
TIMEC 1409 LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-07-15 | |
TIMEC 1397 LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2014-02-11 | |
OUR LADY AND ALL SAINTS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2016-05-10 | |
MONEY BOOMERANG MIS-SOLD INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2018-01-16 | |
MONEY BOOMERANG MIS-SOLD MORTGAGES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2018-01-16 | |
NNT LIFT COMPANY (FUNDCO 3) LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
TIMEC 1366 LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2014-07-15 | |
TIMEC 1365 LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
TIMEC 1321 LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2014-07-15 | |
ASPONE SYSTEMS LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
THE NORTHUMBRIAN PIPERS' SOCIETY | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
CUSTOMER SERVICE IMPROVEMENT LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2016-04-12 | |
MUCKLE SERVICES LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
MUCKLE LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2014-06-03 | |
ROBERT MUCKLE LIMITED | Director | 2008-10-01 | CURRENT | 2005-07-28 | Active | |
MUCKLE DIRECTOR LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
MUCKLE SECRETARY LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
J R PROPERTY HOLDINGS LIMITED | Director | 1997-03-10 | CURRENT | 1997-01-24 | Dissolved 2018-04-24 | |
CUSTOMER SERVICE IMPROVEMENT LIMITED | Director | 2010-08-10 | CURRENT | 2010-07-22 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 22/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 22/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY STANLEY MAY / 10/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/03/05 | |
ELRES | S366A DISP HOLDING AGM 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
88(2)O | AD 22/08/03--------- £ SI 100@1 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 4 DOURO TERRACE SUNDERLAND TYNE & WEAR SR2 7DX | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/03--------- £ SI 100@1=100 £ IC 1/101 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 ADVANCED INNOVATIVE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADVANCED INNOVATIVE SOLUTIONS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |