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ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

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

This company is commonly known as Advanced Solutions International (europe) Limited. The company was founded 21 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG

Director28 May 2004Active
Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG

Director28 May 2004Active
Adur Business Centre, Little High Street, Shoreham By Sea, United Kingdom, BN43 5EG

Secretary01 October 2007Active
24 Britton Street, London, EC1M 5UA

Corporate Secretary12 February 2004Active
Adur Business Centre, Little High Street, Shoreham By Sea, United Kingdom, BN43 5EG

Director01 October 2007Active
6 Snow Hill, London, EC1A 2AY

Director12 February 2004Active

People with Significant Control

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:
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control as firm
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:
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or control

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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