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Advanced Engineering Systems Limited

Advanced Engineering Systems Limited is a dissolved company incorporated on 22 November 1984 with the registered office located in Oxford, Oxfordshire. Advanced Engineering Systems Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 27 January 2015 (10 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
01865678
Private limited company
Age
40 years
Incorporated 22 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chiltern House Garsington Road
Cowley
Oxford
OX4 2PG
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in Portugal • Born in Mar 1949
Director • Accountant • British • Lives in UK • Born in May 1950
Director • Lawyer • British • Lives in England • Born in Nov 1961
Secretary • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mr Paul Mark Dessain is a mutual person.
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Mr Paul Mark Dessain is a mutual person.
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Ms Amanda Jane Wyner is a mutual person.
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Michael Douglas Rimmer, Mr Paul Mark Dessain, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92K
Same as previous period
Total Liabilities
-£10.33M
Same as previous period
Net Assets
-£10.24M
Same as previous period
Debt Ratio (%)
11232%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 14 Oct 2014
Application To Strike Off
10 Years Ago on 2 Oct 2014
Registered Address Changed
10 Years Ago on 17 Sep 2014
Charge Satisfied
11 Years Ago on 20 Aug 2014
Charge Satisfied
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Michael Royston Hopper Resigned
11 Years Ago on 31 Oct 2013
Mrs Amanda Jane Wyner Appointed
11 Years Ago on 31 Oct 2013
Accounts Submitted
11 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 2 Oct 2014
Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 17 September 2014
Submitted on 17 Sep 2014
Satisfaction of charge 1 in full
Submitted on 20 Aug 2014
Satisfaction of charge 2 in full
Submitted on 20 Aug 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 26 Nov 2013
Appointment of Mrs Amanda Jane Wyner as a director on 31 October 2013
Submitted on 19 Nov 2013
Termination of appointment of Michael Royston Hopper as a director on 31 October 2013
Submitted on 19 Nov 2013
Accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Repayment History
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