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ADVANCED FIELD SERVICE SOLUTIONS LIMITED

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

This company is commonly known as Advanced Field Service Solutions Limited. The company was founded 39 years ago and was given the registration number 01905414. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADVANCED FIELD SERVICE SOLUTIONS LIMITED
Company Number:01905414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1985
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director09 September 2015Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary24 July 2007Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Secretary30 September 2004Active
20 Tarn Road, Formby, L37 2JZ

Secretary-Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Secretary11 March 2009Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Secretary07 March 2013Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director01 March 2011Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director01 March 2011Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Director30 September 2004Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Director30 September 2004Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
2 Pinewood Close, Formby, Liverpool, L37 2HX

Director-Active
8 Beauclair Drive, Liverpool, L15 6XG

Director-Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director17 December 2015Active
9 Cannock Close, Great Sutton, South Wirral, CH66 2WS

Director01 October 2004Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director03 July 2007Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Furran, 16 Barham Close, Weybridge, KT13 9PR

Director30 September 2004Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director15 August 2012Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director03 July 2007Active
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

Director14 March 2008Active

People with Significant Control

Computer Software Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-20Resolution

Resolution.

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2021-01-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Change person director company with change date.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Appoint person secretary company with name date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type full.

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2015-12-17Officers

Termination director company with name termination date.

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2015-12-17Officers

Appoint person director company with name date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Auditors

Auditors resignation company.

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2015-10-29Address

Change registered office address company with date old address new address.

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2015-10-23Auditors

Auditors resignation company.

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