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ADVANCED ACTUATORS LIMITED

Company number 03847220

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
30 Jan 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
08 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 CERTNM Company name changed advanced component technology LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
21 Dec 2010 CONNOT Change of name notice
09 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 26 August 2009 with full list of shareholders
28 Jul 2009 122 S-div
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Apr 2009 363a Return made up to 26/08/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Nov 2007 363s Return made up to 26/08/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Dec 2006 363s Return made up to 26/08/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2005 363s Return made up to 26/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004