Advanced Field Applications Ltd. net worth, address, company information. Free

Company search

Advanced Field Applications Ltd (number 06007009) is a private limited company created on 2006-11-22 originating in United Kingdom. The company can be found at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH. Having undergone a change in 2022-11-02, the previous name the firm utilized was 1Stbase Uk Limited. Advanced Field Applications Ltd operates SIC: 62090 - "other information technology service activities".

Company details

Name	Advanced Field Applications Ltd
Number	06007009
Date of Incorporation:	22nd November 2006
End of financial year:	30 November
Address:	Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Martin S. (in the company from 01 November 2022). The Companies House indexes 2 persons of significant control, namely: Martin S. owns over 3/4 of shares, 3/4 to full of voting rights, Clive J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	1	1	1	1	1	100
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	-

People with significant control

Martin S.

1 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clive J.

6 April 2016 - 7 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, April 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 13th, April 2023 \| accounts	Free Download (3 pages)
(TM02) Tue, 7th Mar 2023 - the day secretary's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) Tue, 7th Mar 2023 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 13th Feb 2023 director's details were changed filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 23rd Feb 2023. New Address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Previous address: Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX filed on: 23rd, February 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Tue, 1st Nov 2022: 100.00 GBP filed on: 4th, November 2022 \| capital	Free Download (3 pages)
(CH01) On Fri, 4th Nov 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Nov 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed 1STBASE uk LIMITEDcertificate issued on 02/11/22 filed on: 2nd, November 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 23rd, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 13th, January 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 7th, February 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 15th, May 2018 \| accounts	Free Download (5 pages)
(CH01) On Mon, 21st Nov 2016 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(CH03) On Mon, 21st Nov 2016 secretary's details were changed filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(CH01) On Wed, 10th Jun 2015 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 10th Jun 2015 secretary's details were changed filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 21st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Nov 2014: 1.00 GBP capital
(CH03) On Fri, 29th Aug 2014 secretary's details were changed filed on: 5th, September 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 21st Jan 2013. Old Address: Wellsbourne House 1157, Warwick Road, Acocks Green Birmingham B27 6RG filed on: 21st, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 18th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (4 pages)
(CH01) On Wed, 25th May 2011 director's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 25th May 2011 director's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(CH03) On Wed, 25th May 2011 secretary's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 22nd, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 26th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 4th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed 1STBASE LIMITEDcertificate issued on 10/01/07 filed on: 10th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 1STBASE LIMITEDcertificate issued on 10/01/07 filed on: 10th, January 2007 \| change of name	Free Download (2 pages)
(288a) On Wed, 3rd Jan 2007 New secretary appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Jan 2007 New secretary appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Jan 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(288a) On Wed, 3rd Jan 2007 New director appointed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed 1ST base uk LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 1ST base uk LIMITEDcertificate issued on 20/12/06 filed on: 20th, December 2006 \| change of name	Free Download (2 pages)
(288b) On Wed, 29th Nov 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288b) On Wed, 29th Nov 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(288b) On Wed, 29th Nov 2006 Secretary resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 29/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 29th, November 2006 \| address	Free Download (1 page)
(288b) On Wed, 29th Nov 2006 Director resigned filed on: 29th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Prologis Uk Holdco 1 Limited
Woodman Machines Ltd
Prologis Uk 83 Limited
Prologis Uk 2 Limited


Prologis Uk 86 Limited
Prologis Uk 23 Limited
Prologis Uk 16 Limited