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ADVANCED PROJECT SOLUTIONS (UK) LIMITED

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

This company is commonly known as Advanced Project Solutions (uk) Limited. The company was founded 21 years ago and was given the registration number 04480886. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 29 Ancastle Green, , Henley-on-thames, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ADVANCED PROJECT SOLUTIONS (UK) LIMITED
Company Number:04480886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:29 Ancastle Green, Henley-on-thames, England, RG9 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ancastle Green, Henley-On-Thames, England, RG9 1TR

Director09 July 2002Active
29, Grove Road, Sonning Common, Reading, United Kingdom, RG4 9RH

Secretary09 July 2002Active

People with Significant Control

Mr Simon Paul Lusted
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:29, Ancastle Green, Henley-On-Thames, England, RG9 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-26Insolvency

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

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2022-09-27Address

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

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2022-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-27Resolution

Resolution.

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2022-09-27Insolvency

Liquidation voluntary statement of affairs.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-01-16Address

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

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-09-27Gazette

Gazette notice compulsory.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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