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ADVANCED CAPITAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Capital Solutions Limited. The company was founded 27 years ago and was given the registration number 03365879. The firm's registered office is in BEXLEYHEATH. You can find them at The Firs, 42a Danson Road, Bexleyheath, Kent. This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name:ADVANCED CAPITAL SOLUTIONS LIMITED
Company Number:03365879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:The Firs, 42a Danson Road, Bexleyheath, Kent, DA6 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, 42a Danson Road, Bexleyheath, DA6 8HB

Secretary23 July 2007Active
The Firs, 42a Danson Road, Bexleyheath, DA6 8HB

Director19 May 1997Active
The Firs, 42a Danson Road, Bexleyheath, DA6 8HB

Director07 March 2007Active
5 Marqueen Court, 42 Kensington Church Street, London, W8

Secretary16 July 2002Active
Old Barns Farm, South Chailey, Lewes, BN8 4AS

Secretary19 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 1997Active
5 Marqueen Court, 42 Kensington Church Street, London, W8

Director16 July 2002Active
Old Barns Farm, South Chailey, Lewes, BN8 4AS

Director19 May 1997Active
Appleby, Epping Road, Roydon, England, CM19 5DA

Director19 May 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 May 1997Active

People with Significant Control

Mr Robert David Jones
Notified on:06 May 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:The Firs, Bexleyheath, DA6 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type unaudited abridged.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-27Auditors

Auditors resignation company.

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2016-10-25Accounts

Accounts amended with accounts type full.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Officers

Change person director company with change date.

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2014-05-13Address

Change sail address company.

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2013-09-30Accounts

Accounts with accounts type small.

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