L-3 Communications Asa LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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ADVANCED SYSTEM ARCHITECTURES LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 01730717 |
Record last updated | Thursday, April 24, 2025 10:54:01 AM UTC |
Official Address | 100 New Bridge Street London Ec4v6ja Farringdon Within There are 1,448 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC4V6JA |
Sector | Information technology consultancy activities |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 25, 2024 | Resignation of one Director (a man) |  |
Registry | May 9, 2024 | Resignation of one Secretary |  |
Registry | May 9, 2024 | Appointment of a person as Secretary |  |
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 |  |