Company number 03490862
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 10 LOW CROSS, WHITTLESEY, PETERBOROUGH, CAMBS, PE7 1HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ADVANCED SOLUTIONS (UK) LIMITED are www.advancedsolutionsuk.co.uk, and www.advanced-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Advanced Solutions Uk Limited is a Private Limited Company.
The company registration number is 03490862. Advanced Solutions Uk Limited has been working since 12 January 1998.
The present status of the company is Active. The registered address of Advanced Solutions Uk Limited is 10 Low Cross Whittlesey Peterborough Cambs Pe7 1hw. . SPEECHLEY, Janine Kay is a Secretary of the company. SPEECHLEY, Christopher Mark is a Director of the company. SPEECHLEY, Janine Kay is a Director of the company. Secretary SPEECHLEY, Margaret Joan has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 January 1998
Appointed Date: 12 January 1998
Persons With Significant Control
Mrs Janine Kay Speechley
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Speechley
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED SOLUTIONS (UK) LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
01 Feb 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Jan 1998
New secretary appointed
20 Jan 1998
Secretary resigned
19 Jan 1998
Ad 14/01/98--------- £ si 98@1=98 £ ic 2/100
12 Jan 1998
Incorporation