Advanced Systems & Training Limited

Company Name	Advanced Systems & Training Limited
Director	Adil Iqbal Ditta
Company Status	Liquidation
Company Number	04074021
Category	Private Limited Company
Incorporation Date	19 September 2000 (20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Adil Iqbal Ditta
Date of Birth	October 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 April 2013(12 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Newport South Business Park Victoria Street Middlesbrough Cleveland TS1 5QN

Secretary Name	Mr Adil Iqbal Ditta
Status	Current
Appointed	10 October 2013(13 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG

Director Name	Mr Christopher Edward Foster
Date of Birth	August 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	28 Glaisdale Road Yarm Cleveland TS15 9RN

Secretary Name	Mamtazmahal Malik
Nationality	British
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Secretary
Correspondence Address	5 Wetherall Avenue Yarm Cleveland TS15 9TP

Secretary Name	Mrs Amanda Jayne Foster
Nationality	British
Status	Resigned
Appointed	31 August 2005(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 October 2013)
Role	Company Director
Correspondence Address	28 Glaisdale Road Yarm Cleveland TS15 9RN

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	ast.uk.com

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

51 at £1	Adil Iqbal Ditta 51.00% Ordinary
49 at £1	Noreen Riaz 49.00% Ordinary

Financials

Year	2014
Turnover	£43,149,772
Gross Profit	£1,330,844
Net Worth	£479,469
Cash	£901,502
Current Liabilities	£463,954

Accounts

Latest Accounts	31 December 2014 (5 years, 9 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	16 December 2016 (overdue)

Filing History

24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Removal of liquidator by court order (15 pages)
15 June 2017	Liquidators' statement of receipts and payments to 11 April 2017 (17 pages)
20 October 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
20 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2016	Appointment of a voluntary liquidator (1 page)
21 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages)
19 May 2016	Declaration of solvency (3 pages)
6 May 2016	Registered office address changed from Unit 2 Newport South Business Park Victoria Street Middlesbrough Cleveland TS1 5QN to 8 High Street Yarm Stockton on Tees TS15 9AE on 6 May 2016 (2 pages)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-12 (1 page)
21 January 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
12 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 December 2013	Director's details changed for Mr Adil Iqbal Ditta on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Adil Iqbal Ditta on 5 December 2013 (2 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
7 November 2013	Registered office address changed from 409 Linthorpe Road Middlesbrough Cleveland TS5 6JN on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 409 Linthorpe Road Middlesbrough Cleveland TS5 6JN on 7 November 2013 (1 page)
10 October 2013	Termination of appointment of Amanda Foster as a secretary (1 page)
10 October 2013	Appointment of Mr Adil Iqbal Ditta as a secretary (1 page)
10 October 2013	Termination of appointment of Christopher Foster as a director (1 page)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Appointment of Mr Adil Iqbal Ditta as a director (2 pages)
1 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Christopher Edward Foster on 1 August 2010 (3 pages)
27 September 2010	Secretary's details changed for Amanda Jayne Foster on 1 August 2010 (2 pages)
27 September 2010	Director's details changed for Christopher Edward Foster on 1 August 2010 (3 pages)
27 September 2010	Secretary's details changed for Amanda Jayne Foster on 1 August 2010 (2 pages)
3 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008	Return made up to 19/09/08; full list of members (3 pages)
8 January 2008	Return made up to 19/09/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Return made up to 19/09/06; full list of members (2 pages)
26 September 2005	Return made up to 19/09/05; full list of members (6 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
6 May 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 October 2004	Return made up to 19/09/04; full list of members (6 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Return made up to 19/09/03; full list of members (6 pages)
22 November 2002	Return made up to 19/09/02; full list of members (6 pages)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
11 October 2001	Return made up to 19/09/01; full list of members (6 pages)
27 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
19 September 2000	Incorporation (13 pages)

Advanced Systems & Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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