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ADVANCED IP SOLUTIONS LIMITED

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

This company is commonly known as Advanced Ip Solutions Limited. The company was founded 7 years ago and was given the registration number 10237737. The firm's registered office is in SLOUGH. You can find them at 62 Hazlemere Road, Upton Lea, Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ADVANCED IP SOLUTIONS LIMITED
Company Number:10237737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:62 Hazlemere Road, Upton Lea, Slough, Berkshire, United Kingdom, SL2 5PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Id, Vanwall Road, Maidenhead, England, SL6 4UB

Director01 April 2023Active
62, Hazlemere Road, Upton Lea, Slough, United Kingdom, SL2 5PW

Director10 August 2016Active
62, Hazlemere Road, Upton Lea, Slough, United Kingdom, SL2 5PW

Director17 June 2016Active

People with Significant Control

Mr Mustajab Raza
Notified on:31 March 2023
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Id, Vanwall Road, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Habib Darr
Notified on:02 October 2016
Status:Active
Date of birth:December 1973
Nationality:Pakistani
Country of residence:England
Address:Id, Vanwall Road, Maidenhead, England, SL6 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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
2024-03-31Accounts

Accounts with accounts type dormant.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Address

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

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2023-08-04Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type unaudited abridged.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-03-17Accounts

Accounts with accounts type micro entity.

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2017-08-14Officers

Change person director company with change date.

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2017-08-06Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Change person director company with change date.

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2017-06-19Address

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

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2016-08-10Officers

Appoint person director company with name date.

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