UKBizDB.co.uk

ADVANCED PAYROLL SOLUTIONS LTD

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

This company is commonly known as Advanced Payroll Solutions Ltd. The company was founded 5 years ago and was given the registration number 11777422. The firm's registered office is in BIRMINGHAM. You can find them at 12-22 Newhall Street, , Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED PAYROLL SOLUTIONS LTD
Company Number:11777422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12-22 Newhall Street, Birmingham, England, B3 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Director02 August 2020Active
12-22, Newhall Street, Birmingham, England, B3 3AS

Director21 January 2019Active

People with Significant Control

Mr Asim Malik
Notified on:02 August 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Isaac Veer
Notified on:21 January 2019
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:12-22, Newhall Street, Birmingham, England, B3 3AS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Dissolution

Dissolution voluntary strike off suspended.

Download
2023-08-08Gazette

Gazette notice voluntary.

Download
2023-07-26Dissolution

Dissolution application strike off company.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-16Persons with significant control

Notification of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Gazette

Gazette filings brought up to date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-25Gazette

Gazette filings brought up to date.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-11-29Address

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

Download
2019-04-09Address

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

Download
2019-01-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.