Advanced Solutions Limited (registration number 02449312) is a private limited company incorporated on 1989-12-05. The enterprise is situated at 6 Wadsworth Road, Perivale, Greenford UB6 7JJ. Advanced Solutions Limited operates SIC code: 20590 which means "manufacture of other chemical products n.e.c.".

Company details

Name Advanced Solutions Limited
Number 02449312
Date of Incorporation: December 5, 1989
End of financial year: 30 January
Address: 6 Wadsworth Road, Perivale, Greenford, UB6 7JJ
SIC code: 20590 - Manufacture of other chemical products n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Susan P. (in the company from 31 March 1994), Simon P. (appointment date: 05 December 1991). 1 secretary is present: Susan P. (appointed on 31 March 1994). The official register lists 2 persons of significant control, namely: Susan P. has 1/2 or less of shares, 1/2 or less of voting rights, Simon P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 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 2021-01-30
Current Assets 145,198 183,944 138,916 145,985 180,346 43,484 78,275 164,057 129,179 264,478 493,528
Fixed Assets 10,516 13,389 - - - 26,877 25,182 24,515 25,112 21,721 51,973
Total Assets Less Current Liabilities 2,074 3,998 2,705 8,921 20,068 16,136 11,331 12,775 39,478 93,485 200,565
Number Shares Allotted - 900 900 900 900 - - - - - -
Shareholder Funds 2,074 3,998 - - - 1,464 369 - - - -
Tangible Fixed Assets 10,516 13,389 10,891 20,578 30,559 26,877 - - - - -

People with significant control

Susan P.
1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon P.
1 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 27th, October 2023 | accounts
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