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Home > England & Wales Companies > ADVANCED SYSTEMS & TRAINING LIMITED
Company Information for

ADVANCED SYSTEMS & TRAINING LIMITED

Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,
Company Registration Number
04074021
Private Limited Company
Liquidation

Company Overview

About Advanced Systems & Training Ltd
ADVANCED SYSTEMS & TRAINING LIMITED was founded on 2000-09-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Advanced Systems & Training Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED SYSTEMS & TRAINING LIMITED
 
Legal Registered Office
Rmt
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Other companies in TS1
 
Filing Information
Company Number 04074021
Company ID Number 04074021
Date formed 2000-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 31/03/2017
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
Last Datalog update: 2022-08-30 13:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SYSTEMS & TRAINING LIMITED
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Company Officers of ADVANCED SYSTEMS & TRAINING LIMITED

Current Directors
Officer Role Date Appointed
ADIL IQBAL DITTA
Company Secretary 2013-10-10
ADIL IQBAL DITTA
Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE FOSTER
Company Secretary 2005-08-31 2013-10-10
CHRISTOPHER EDWARD FOSTER
Director 2000-09-19 2013-10-09
MAMTAZMAHAL MALIK
Company Secretary 2000-09-19 2005-08-31
CFL SECRETARIES LIMITED
Nominated Secretary 2000-09-19 2000-09-19
CFL DIRECTORS LIMITED
Nominated Director 2000-09-19 2000-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADIL IQBAL DITTA CHARTER PROPERTY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30Final Gazette dissolved via compulsory strike-off
2021-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-08
2020-07-03LIQ10Removal of liquidator by court order
2020-07-03600Appointment of a voluntary liquidator
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-08
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-08
2018-03-05600Appointment of a voluntary liquidator
2018-03-05LIQ02Voluntary liquidation Statement of affairs
2018-02-28LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009668
2018-02-28LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00016014
2018-02-28LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009668
2018-02-28LIQ07NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00016014
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
2017-07-24600Appointment of a voluntary liquidator
2017-07-24LIQ10Removal of liquidator by court order
2017-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-11
2016-10-20LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-10-20600Appointment of a voluntary liquidator
2016-10-204.40Notice of ceasing to act as a voluntary liquidator
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 8 High Street Yarm Stockton on Tees TS15 9AE
2016-05-194.70Declaration of solvency
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 NEWPORT SOUTH BUSINESS PARK VICTORIA STREET MIDDLESBROUGH CLEVELAND TS1 5QN
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 NEWPORT SOUTH BUSINESS PARK VICTORIA STREET MIDDLESBROUGH CLEVELAND TS1 5QN
2016-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-21AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05CH01Director's details changed for Mr Adil Iqbal Ditta on 2013-12-05
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 409 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS5 6JN
2013-10-10AP03SECRETARY APPOINTED MR ADIL IQBAL DITTA
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY AMANDA FOSTER
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOSTER
2013-10-08AR0108/10/13 FULL LIST
2013-06-20AR0120/06/13 FULL LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR ADIL IQBAL DITTA
2012-11-01AR0119/09/12 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0119/09/11 FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AR0119/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD FOSTER / 01/08/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE FOSTER / 01/08/2010
2009-12-03AR0119/09/09 FULL LIST
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-09-26363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-09-15288bSECRETARY RESIGNED
2005-09-15288aNEW SECRETARY APPOINTED
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-22363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-02-27225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288bSECRETARY RESIGNED
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-09-20288bDIRECTOR RESIGNED
2000-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ADVANCED SYSTEMS & TRAINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-26
Appointment of Liquidators2016-04-26
Resolutions for Winding-up2016-04-26
Notices to Creditors2016-04-26
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED SYSTEMS & TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED SYSTEMS & TRAINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED SYSTEMS & TRAINING LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED SYSTEMS & TRAINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED SYSTEMS & TRAINING LIMITED
Trademarks
We have not found any records of ADVANCED SYSTEMS & TRAINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED SYSTEMS & TRAINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as ADVANCED SYSTEMS & TRAINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED SYSTEMS & TRAINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyADVANCED SYSTEMS & TRAINING LIMITEDEvent Date2018-02-26
Name of Company: ADVANCED SYSTEMS & TRAINING LIMITED Company Number: 04074021 Nature of Business: Wholesale of electronic and telecoms equipment Registered office: Wynyard Park House, Wynyard Avenue,…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVANCED SYSTEMS & TRAINING LIMITEDEvent Date2016-04-12
Iain Townsend , (IP No. 015850) and Peter Gray , (IP No. 009405) both of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk, Tel: 01642 790790
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED SYSTEMS & TRAINING LIMITEDEvent Date2016-04-12
At a general meeting of the above named Company, duly convened and held at Rowlands, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 12 April 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Iain Townsend , (IP No. 015850) and Peter Gray , (IP No. 009405) both of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable. For further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk, Tel: 01642 790790
 
Initiating party Event TypeNotices to Creditors
Defending partyADVANCED SYSTEMS & TRAINING LIMITEDEvent Date2016-04-12
Notice is hereby given that the creditors of the above named Company are required, on or before 20 May 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Iain Townsend and Peter Gray both of Baldwins Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, or by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 April 2016 Office Holder details: Iain Townsend , (IP No. 015850) and Peter Gray , (IP No. 009405) both of Baldwins Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . For further details contact: The Joint Liquidators, Email: insolvency@baldwinandco.co.uk, Tel: 01642 790790
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED SYSTEMS & TRAINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED SYSTEMS & TRAINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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