ADVANCED AUTOMATION SOLUTIONS LIMITED

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Name:	ADVANCED AUTOMATION SOLUTIONS LIMITED ADVANCED AUTOMATION SOLUTIONS LTD
Address:	3 ROEBUCK WAY, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8HL
Incorporation Date:	2001-11-02

Company status: Active

Company Documents

date	name	form type
2022-08-10	31/03/22 TOTAL EXEMPTION FULL	AA
2022-11-29	CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES	CS01
2021-11-10	31/03/21 TOTAL EXEMPTION FULL	AA
2021-12-06	CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES	CS01
2020-11-02	31/03/20 TOTAL EXEMPTION FULL	AA
2020-11-04	CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES	CS01
2019-11-13	CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES	CS01
2019-09-16	31/03/19 TOTAL EXEMPTION FULL	AA
2018-10-29	31/03/18 TOTAL EXEMPTION FULL	AA
2018-11-05	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES	CS01
2017-09-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-11-03	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES	CS01
2016-11-07	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES	CS01
2016-09-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-08-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043158860002	MR04
2015-11-23	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM5 HIGH STREETWHADDONMILTON KEYNESMK17 0NA	AD01
2015-08-19	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043158860001	MR05
2015-11-10	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-08-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043158860001	MR04
2015-11-23	02/11/15 FULL LIST	AR01
2014-09-11	APPOINTMENT TERMINATED, SECRETARY JAMES MITCHELL	TM02
2014-09-11	SECRETARY APPOINTED MRS NADIYE MITCHELL	AP03
2014-09-11	REGISTRATION OF A CHARGE / CHARGE CODE 043158860001	MR01
2014-10-15	REGISTRATION OF A CHARGE / CHARGE CODE 043158860002	MR01
2014-11-27	02/11/14 FULL LIST	AR01
2014-12-02	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-11-09	02/11/13 FULL LIST	AR01
2013-09-30	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-11-07	02/11/12 FULL LIST	AR01
2012-10-22	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-11-14	02/11/11 FULL LIST	AR01
2011-09-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-11-04	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-11-04	02/11/10 FULL LIST	AR01
2009-10-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-11-06	02/11/09 FULL LIST	AR01
2009-11-06	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MITCHELL / 02/11/2009	CH01
2008-11-05	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS	363a
2008-09-19	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-11-09	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS	363a
2006-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-11-07	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS	363a
2005-12-19	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS	363a
2005-09-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2004-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-11-09	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS	363s
2003-11-28	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS	363s
2003-09-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2002-11-28	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS	363s
2002-10-30	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03	225
2001-11-08	DIRECTOR RESIGNED	288b
2001-12-04	NEW DIRECTOR APPOINTED	288a
2001-11-08	REGISTERED OFFICE CHANGED ON 08/11/01 FROM:27 THE MALTINGSLEAMINGTON SPAWARWICKSHIRE CV32 5FF	287
2001-11-08	SECRETARY RESIGNED	288b
2001-11-02	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-12-04	NEW SECRETARY APPOINTED	288a