The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Rebay, Michael
    It Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Rebay
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Armstrong, Martyn Robert
    Computer Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Martyn Robert Armstrong
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rebay, Alexander
    Marketing Executive born in September 1983
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Rebay, Michael
    Computer Consultant born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 2018-02-08
    OF - Director → CIF 0
    Rebay, Michael
    Individual (2 offsprings)
    Officer
    ~ 2018-02-08
    OF - Secretary → CIF 0
  • 4
    Morwood, Bryan William
    Computer Consultant born in April 1942
    Individual
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Woodworth, David
    It Consultant born in April 1950
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    183-185, Union Street, Southwark, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Shareholder's fund
1,000 GBP2017-12-31
1,000 GBP2016-12-31

  • ADVANCED INFORMATION ACCESS (SYSTEMS) LIMITED
    Info
    Registered number 01378852
    Pinehurst Pinehurst, Hook Heath Road, Hook Heath, Woking, Surrey GU22 0LA
    Private Limited Company incorporated on 1978-07-17 and dissolved on 2019-01-29 (40 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.