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.
Name | : | ADVANCED PROJECT SOLUTIONS (UK) LIMITED |
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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 | : |
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Registered Address | : | 29 Ancastle Green, Henley-on-thames, England, RG9 1TR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29, Ancastle Green, Henley-On-Thames, England, RG9 1TR | Director | 09 July 2002 | Active |
29, Grove Road, Sonning Common, Reading, United Kingdom, RG4 9RH | Secretary | 09 July 2002 | Active |
Mr Simon Paul Lusted | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-10-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
2022-09-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-09-27 | Resolution | Resolution. | Download |
2022-09-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Officers | Change person director company with change date. | Download |
2020-06-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Officers | Termination secretary company with name termination date. | Download |
2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-28 | Gazette | Gazette filings brought up to date. | Download |
2016-09-27 | Gazette | Gazette notice compulsory. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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