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ADVANCED SOLUTIONS LIMITED

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

This company is commonly known as Advanced Solutions Limited. The company was founded 34 years ago and was given the registration number 02449312. The firm's registered office is in GREENFORD. You can find them at 6 Wadsworth Road, Perivale, Greenford, Middlesex. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ADVANCED SOLUTIONS LIMITED
Company Number:02449312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:6 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Wadsworth Road, Perivale, Greenford, England, UB6 7JJ

Secretary31 March 1994Active
6, Wadsworth Road, Perivale, Greenford, England, UB6 7JJ

Director-Active
6, Wadsworth Road, Perivale, Greenford, England, UB6 7JJ

Director31 March 1994Active
1 Trafalgar Terrace, Harrow On The Hill, Harrow, HA1 3EU

Secretary-Active
55 Liberty Hall Road, Addlestone, KT15 1SS

Director-Active
1 Trafalgar Terrace, Harrow On The Hill, Harrow, HA1 3EU

Director-Active

People with Significant Control

Mr Simon Dean Parry-Bull
Notified on:01 January 2017
Status:Active
Date of birth:April 1969
Nationality:British
Address:6, Wadsworth Road, Greenford, UB6 7JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Parry-Bull
Notified on:01 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:6, Wadsworth Road, Greenford, UB6 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage satisfy charge full.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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