Advanced Equipment And Solutions Uk Limited. net worth, address, company information. Free

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Advanced Equipment and Solutions Uk Limited (number 07140236) is a private limited company established on 2010-01-29 in England. The business is registered at 102 Carter Road, Cheltenham GL51 0US. Advanced Equipment and Solutions Uk Limited is operating under Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Advanced Equipment And Solutions Uk Limited
Number	07140236
Date of Incorporation:	29th January 2010
End of financial year:	31 January
Address:	102 Carter Road, Cheltenham, GL51 0US
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Bo L. (in the company from 12 August 2019), Wanneng Y. (appointment date: 08 January 2018), Jiwan H. (appointed on 29 January 2010). The Companies House reports 1 person of significant control - Jiwan H., a solitary professional in the company that has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,000	1,076	816	750	684	618	596	596	596	596	596	596	596
Total Assets Less Current Liabilities	1,000	1,076	816	750	684	618	596	596	596	596	596	596	596
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,076	816	750	684	618	-	-	-	-	-	-	-

People with significant control

Jiwan H.

1 May 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates January 29, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 29, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 29, 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 29, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 22nd, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 29, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 16 Chesterton House Chesterton Lane Cirencester GL7 1XQ England to 102 Carter Road Cheltenham GL51 0US on January 23, 2021 filed on: 23rd, January 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 1st, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 29, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(CH01) On August 12, 2019 director's details were changed filed on: 24th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 14, 2018 filed on: 24th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On August 12, 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 29, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 28th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 4 Elfin Court 29 Westwood Road Southampton SO17 1DY England to 16 Chesterton House Chesterton Lane Cirencester GL7 1XQ on August 22, 2018 filed on: 22nd, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 29, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On January 8, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2018 filed on: 6th, January 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 29, 2017 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 3 Richmond Gardens Southampton SO17 1RY to 4 Elfin Court 29 Westwood Road Southampton SO17 1DY on February 24, 2016 filed on: 24th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to January 29, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 4 Elfin Court 29 Westwood Road Southampton SO17 1DY England to 4 Elfin Court 29 Westwood Road Southampton SO17 1DY on February 24, 2016 filed on: 24th, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 25th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 29, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 29, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on May 20, 2013. Old Address: 8 Alton House 96 Midanbury Lane Bitterne Southampton Hampshire SO18 4HD England filed on: 20th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to January 29, 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 29, 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On December 1, 2011 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on September 27, 2011. Old Address: 7 Bramble Mews Southampton Hampshire SO18 5SZ England filed on: 27th, September 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on July 1, 2011. Old Address: 113 Fedden House Royce Road Cranfield Bedford Bedfordshire MK43 0AP filed on: 1st, July 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to January 29, 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 22nd, April 2011 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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