ADVANCE AUTOMATED SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advance Automated Systems Limited. The company was founded 21 years ago and was given the registration number 04905449. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 1 Angels Close, Aycliffe Business Park, Newton Aycliffe, County Durham. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
Company Information
| Name | : | ADVANCE AUTOMATED SYSTEMS LIMITED |
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| Company Number | : | 04905449 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2003 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 28290 - Manufacture of other general-purpose machinery n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Angels Close, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Angels Close, Aycliffe Business Park, Newton Aycliffe, DL5 6BG | Director | 19 September 2003 | Active |
| 2 Barrington Way, Bowburn, Durham, DH6 5QD | Secretary | 19 September 2003 | Active |
| 1, Angels Close, Aycliffe Business Park, Newton Aycliffe, DL5 6BG | Director | 19 September 2003 | Active |
| 2 Barrington Way, Bowburn, Durham, DH6 5QD | Director | 30 October 2003 | Active |
People with Significant Control
| Mr Zak Jeavons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Angels Close, Newton Aycliffe, United Kingdom, DL5 6BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Bryn William Roberts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Angels Close, Newton Aycliffe, United Kingdom, DL5 6BG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)