ADVANCED AUTOMOTIVE SOLUTIONS LTD filing history - Find and update company information

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ADVANCED AUTOMOTIVE SOLUTIONS LTD

Company number 11489932

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM02	Termination of appointment of Sarah Elizabeth Hamilton as a secretary on 30 October 2020	View PDF Termination of appointment of Sarah Elizabeth Hamilton as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC04	Change of details for Mr Nicky James Fox as a person with significant control on 30 October 2020	View PDF Change of details for Mr Nicky James Fox as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AP03	Appointment of Ms Sarah Elizabeth Hamilton as a secretary on 20 February 2020	View PDF Appointment of Ms Sarah Elizabeth Hamilton as a secretary on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2020	TM01	Termination of appointment of Sarah Elizabeth Hamilton as a director on 20 February 2020	View PDF Termination of appointment of Sarah Elizabeth Hamilton as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	AP01	Appointment of Mr Nicky James Fox as a director on 20 February 2020	View PDF Appointment of Mr Nicky James Fox as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	TM02	Termination of appointment of Sarah Elizabeth Hamilton as a secretary on 10 February 2019	View PDF Termination of appointment of Sarah Elizabeth Hamilton as a secretary on 10 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Nicky Fox as a director on 10 February 2019	View PDF Termination of appointment of Nicky Fox as a director on 10 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Miss Sarah Elizabeth Hamilton as a director on 10 February 2019	View PDF Appointment of Miss Sarah Elizabeth Hamilton as a director on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP03	Appointment of Miss Sarah Elizabeth Hamilton as a secretary on 1 February 2019	View PDF Appointment of Miss Sarah Elizabeth Hamilton as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	TM01	Termination of appointment of Liam Jackson as a director on 15 December 2018	View PDF Termination of appointment of Liam Jackson as a director on 15 December 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-30 GBP 1,500	View PDF Incorporation Statement of capital on 2018-07-30 GBP 1,500 - link opens in a new window - 30 pages (30 pages)

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