This company is commonly known as Advanced Solutions International (europe) Limited. The company was founded 20 years ago and was given the registration number 05042925. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Basepoint Shoreham Centre, Little High Street, Shoreham-by-sea, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 05042925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basepoint Shoreham Centre, Little High Street, Shoreham-by-sea, England, BN43 5EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG | Director | 28 May 2004 | Active |
| Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG | Director | 28 May 2004 | Active |
| Adur Business Centre, Little High Street, Shoreham By Sea, United Kingdom, BN43 5EG | Secretary | 01 October 2007 | Active |
| 24 Britton Street, London, EC1M 5UA | Corporate Secretary | 12 February 2004 | Active |
| Adur Business Centre, Little High Street, Shoreham By Sea, United Kingdom, BN43 5EG | Director | 01 October 2007 | Active |
| 6 Snow Hill, London, EC1A 2AY | Director | 12 February 2004 | Active |
| Brookside Equity Partners Llc | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 320, 1 Stamford Forum, Stamford, United States, |
| Nature of control | : |
|
| Advanced Solutions International Inc | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4030, West Braker Lane, Austin, United States, 78159 |
| Nature of control | : |
|
| Bregal Sagemount Ii L.P. | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor Windward House, La Route De La Liberation, Jersey, JE2 3BQ |
| Nature of control | : |
|
| Bregal Sagemount Ii L.P. | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor Windward House, La Route De La Liberation, Jersey, Jersey, JE2 3BQ |
| Nature of control | : |
|
| Advanced Solutions International Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4030, West Braker Lane, Austin, United States, 78159 |
| Nature of control | : |
|
| Mr Robert Alves | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG |
| Nature of control | : |
|
| Mr Don Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
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