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Advance Integrated Systems Plc
Advance Integrated Systems Plc is a dissolved company incorporated on 8 August 2001 with the registered office located in Cleckheaton, West Yorkshire. Advance Integrated Systems Plc was registered 24 years ago.
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Status
Dissolved
Dissolved on
17 June 2016
(9 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04267316
Public limited company
Age
24 years
Incorporated
8 August 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Update Details
Address
New Chartford House
Centurion Way
Cleckheaton
West Yorkshire
BD19 3QB
Same address for the past
15 years
Companies in BD19 3QB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr David Brian Gledhill
Director • Management Consultant • British • Lives in UK • Born in Nov 1943
Stephen McCay
Director • General Business • British • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.67M
Increased by £2.1M (+134%)
Employees
41
Increased by 18 (+78%)
Total Assets
£1.32M
Increased by £15.45K (+1%)
Total Liabilities
-£2.05M
Increased by £334.26K (+19%)
Net Assets
-£733.09K
Decreased by £318.8K (+77%)
Debt Ratio (%)
156%
Increased by 23.79% (+18%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Jun 2016
Alan Inkster Resigned
14 Years Ago on 20 Oct 2010
Voluntary Liquidator Appointed
15 Years Ago on 13 Oct 2010
Compulsory Gazette Notice
15 Years Ago on 5 Oct 2010
Registered Address Changed
15 Years Ago on 1 Oct 2010
David Brian Gledhill Appointed
15 Years Ago on 9 Aug 2010
Group Accounts Submitted
15 Years Ago on 23 Jun 2010
Confirmation Submitted
15 Years Ago on 13 Nov 2009
Group Accounts Submitted
16 Years Ago on 19 Jan 2009
Auditor's Statement Submitted
18 Years Ago on 27 Apr 2007
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Mar 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 23 Nov 2015
Liquidators' statement of receipts and payments to 22 September 2014
Submitted on 6 Nov 2014
Liquidators' statement of receipts and payments to 22 September 2013
Submitted on 19 Nov 2013
Liquidators' statement of receipts and payments to 22 September 2012
Submitted on 9 Nov 2012
Liquidators' statement of receipts and payments to 22 September 2011
Submitted on 5 Dec 2011
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Dec 2010
Termination of appointment of Alan Inkster as a director
Submitted on 20 Oct 2010
Appointment of a voluntary liquidator
Submitted on 13 Oct 2010
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Repayment History
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