L-3 Communications Asa LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ADVANCED SYSTEM ARCHITECTURES LIMITED
Company type Private Limited Company , Active Company Number 01730717 Record last updated Tuesday, August 1, 2023 11:22:03 AM UTC Official Address 100 New Bridge Street London Ec4v6ja Farringdon Within There are 1,446 companies registered at this street
Postal Code EC4V6JA Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Jul 21, 2023 Resignation of one Director (a man) Registry Oct 26, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 26, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 30, 2021 Two appointments: 2 men Registry Jun 30, 2021 Resignation of one Director (a man) Registry Oct 4, 2019 Resignation of one Director (a man) 1730... Registry Oct 3, 2019 Three appointments: 3 men Registry Sep 20, 2019 Resignation of one Director (a man) Registry Jul 31, 2019 Resignation of one Director (a man) 1730... Financials Oct 9, 2017 Annual accounts Registry Jun 12, 2017 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Jun 28, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Oct 13, 2015 Annual accounts Registry Aug 24, 2015 Change of particulars for director Registry Jun 24, 2015 Annual return Financials Oct 3, 2014 Annual accounts Registry Sep 15, 2014 Annual return Registry Aug 13, 2014 Appointment of a person as Director Registry Jul 9, 2014 Appointment of a man as Business Executive and Director Registry Jun 11, 2014 Resignation of one Director Registry May 31, 2014 Resignation of one Project Director and one Director (a man) Financials Sep 6, 2013 Annual accounts Registry Jun 21, 2013 Annual return Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Financials Oct 1, 2012 Annual accounts Registry Jul 11, 2012 Annual return Registry Jul 11, 2012 Change of particulars for director Financials Oct 4, 2011 Annual accounts Registry Jul 12, 2011 Annual return Registry Feb 8, 2011 Change of particulars for director Registry Oct 8, 2010 Appointment of a person as Director Registry Oct 8, 2010 Resignation of one Secretary Registry Oct 8, 2010 Appointment of a person as Secretary Financials Oct 2, 2010 Annual accounts Registry Sep 9, 2010 Change of registered office address Registry Aug 31, 2010 Change of registered office address 2594661... Registry Aug 24, 2010 Appointment of a person as Secretary Registry Jul 5, 2010 Annual return Registry Jul 5, 2010 Change of particulars for director Registry Jul 5, 2010 Change of particulars for corporate secretary Registry Jul 5, 2010 Change of registered office address Registry Jan 15, 2010 Change of particulars for director Registry Jan 15, 2010 Resignation of one Director Registry Dec 31, 2009 Appointment of a man as Director and Business Executive Financials Dec 23, 2009 Annual accounts Registry Nov 24, 2009 Resignation of one Vp Cfo and one Director (a man) Registry Jun 18, 2009 Annual return Registry Jun 18, 2009 Notice of change of directors or secretaries or in their particulars Registry May 21, 2009 Notice of change of directors or secretaries or in their particulars 8266508... Registry May 18, 2009 Appointment of a person Registry Apr 28, 2009 Appointment of a man as Vp Cfo and Director Registry Jun 18, 2008 Annual return Registry Jun 4, 2008 Resignation of a person Registry Jun 4, 2008 Resignation of a person 7858765... Registry May 31, 2008 Resignation of 2 people: one Director (a man) Financials May 8, 2008 Annual accounts Financials Nov 2, 2007 Annual accounts 1879661... Registry Sep 5, 2007 Register of members in non-legible form Registry Jun 28, 2007 Annual return Financials Nov 24, 2006 Annual accounts Registry Nov 8, 2006 Accounts Registry Aug 23, 2006 Annual return Registry Jul 12, 2006 Accounts Registry Mar 30, 2006 Appointment of a person Registry Mar 9, 2006 Change of name certificate Registry Mar 9, 2006 Company name change Financials Feb 24, 2006 Annual accounts Registry Feb 8, 2006 Appointment of a man as Director and Vp Ldn Ops Registry Jan 26, 2006 Resignation of a person Registry Jan 26, 2006 Appointment of a person Registry Jan 26, 2006 Change in situation or address of registered office Registry Nov 25, 2005 Appointment of a person as Secretary Registry Jun 29, 2005 Annual return Registry Jun 4, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 29, 2005 Particulars of a mortgage or charge Financials Mar 3, 2005 Annual accounts Registry Oct 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1753038... Registry Jul 1, 2004 Annual return Financials Mar 1, 2004 Annual accounts Registry Nov 24, 2003 Resignation of a person Registry Nov 24, 2003 Appointment of a person Registry Jul 28, 2003 Resignation of one Secretary (a man) Registry Jul 23, 2003 Annual return Financials Mar 26, 2003 Annual accounts Registry Jun 28, 2002 Annual return Registry Sep 5, 2001 Annual return 1766461... Financials Aug 30, 2001 Annual accounts Registry May 17, 2001 Accounts Registry Sep 6, 2000 Annual return Financials Aug 24, 2000 Annual accounts Financials Aug 31, 1999 Annual accounts 1866476... Registry Jun 25, 1999 Annual return Registry Jun 15, 1999 Resignation of a person Registry Jan 23, 1999 Resignation of a woman Financials Aug 27, 1998 Annual accounts Registry Aug 12, 1998 Annual return Financials Aug 28, 1997 Annual accounts
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