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ADVANCED QUALITY SOLUTIONS LIMITED

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

This company is commonly known as Advanced Quality Solutions Limited. The company was founded 47 years ago and was given the registration number 01318078. The firm's registered office is in LEEDS. You can find them at 15 Clarence House, The Boulevard, Leeds, Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:ADVANCED QUALITY SOLUTIONS LIMITED
Company Number:01318078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Clarence House, The Boulevard, Leeds, Yorkshire, England, LS10 1PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Clarence House, The Boulevard, Leeds, England, LS10 1PZ

Director01 December 2002Active
5 Marsh Way, Catshill, Bromsgrove, B61 0JD

Secretary16 March 2006Active
3 Godsey Lane, Market Deeping, Peterborough, PE6 8HT

Secretary-Active
Ardath Road, Ardath Road, Kings Norton, Birmingham, England, B38 9PN

Secretary31 October 2009Active
40 Stonegate, Cowbit, Spalding, PE12 6AH

Secretary31 January 2002Active
81 North Road, Bourne, PE10 9BT

Secretary22 June 1998Active
Foredraught House, Tibberton, WR9 7NH

Secretary17 July 2008Active
20 Shelton Road, Peterborough, PE2 8QL

Secretary29 October 1999Active
101 Dorridge Road, Dorridge, Solihull, B93 8BS

Director16 March 2006Active
24 Knivet Road, Fulham, London, SW6 1JH

Director-Active
34 Silverdale Road, Eastbourne, BN20 7EU

Director-Active
Long Acre, Rowney Green Lane, Alvechurch, B48 7QF

Director16 March 2006Active
Manor Farmhouse, Baston, Peterborough, PE6 9PB

Director-Active
5 High Street, Thurlby, Bourne, PE10 0ED

Director-Active
4 Church Lane, St Martins, Stamford, PE9 2JU

Director-Active
Brantwood Keepers Lane, The Wergs, Wolverhampton, WV6 8UA

Director16 March 2006Active
3 The Old Rectory, 47 Gaia Lane, Lichfield, WS13 7LR

Director01 July 1998Active
Advanced Handling Ltd, Northfields Industrial Estate, Market Deeping, PE6 8LD

Director07 October 1997Active
81 North Road, Bourne, PE10 9BT

Director11 June 2001Active
81 North Road, Bourne, PE10 9BT

Director02 February 1998Active
Bourne Eau House, 20 South Street, Bourne, PE10 9LT

Director08 October 1997Active
Advanced Handling Ltd, Northfields Industrial Estate, Market Deeping, PE6 8LD

Director14 February 2006Active
The Mews House, Warwick Road, Chadwick End, Solihull, B93 0BU

Director16 July 2008Active
51 Cedar Road, Stamford, PE9 2JJ

Director24 November 1997Active
20 Shelton Road, Peterborough, PE2 8QL

Director30 May 2000Active

People with Significant Control

Mg Ventures Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Clarence House, 15, Leeds, England, LS10 1PZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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