ADVANCED LAYOUT SOLUTIONS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4LH

Company number 03028257
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address FRONDS PARK FROUDS LANE, ALDERMASTON, READING, BERKSHIRE, RG7 4LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Malcolm John Sutton as a secretary on 18 April 2017; Termination of appointment of Ian Antony Ladds as a director on 17 March 2017. The most likely internet sites of ADVANCED LAYOUT SOLUTIONS LIMITED are www.advancedlayoutsolutions.co.uk, and www.advanced-layout-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eleven months. Advanced Layout Solutions Limited is a Private Limited Company. The company registration number is 03028257. Advanced Layout Solutions Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Advanced Layout Solutions Limited is Fronds Park Frouds Lane Aldermaston Reading Berkshire Rg7 4lh. The company`s financial liabilities are £453.72k. It is £-66.93k against last year. The cash in hand is £340.39k. It is £-67.68k against last year. And the total assets are £596.59k, which is £-44.14k against last year. SUTTON, Malcolm John is a Director of the company. Secretary BARKUS, Linda has been resigned. Secretary BARKUS, Nigel Peter has been resigned. Secretary HODSON, Martin Paul has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SUTTON, Malcolm John has been resigned. Director BARKUS, Nigel Peter has been resigned. Director LADDS, Ian Antony has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


advanced layout solutions Key Finiance

LIABILITIES £453.72k
-13%
CASH £340.39k
-17%
TOTAL ASSETS £596.59k
-7%
All Financial Figures

Current Directors

Director
SUTTON, Malcolm John
Appointed Date: 27 September 1995
60 years old

Resigned Directors

Secretary
BARKUS, Linda
Resigned: 27 November 1995
Appointed Date: 22 June 1995
Secretary
BARKUS, Nigel Peter
Resigned: 24 January 2008
Appointed Date: 02 February 1998
Secretary
HODSON, Martin Paul
Resigned: 02 February 1998
Appointed Date: 27 November 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 June 1995
Appointed Date: 02 March 1995
Secretary
SUTTON, Malcolm John
Resigned: 18 April 2017
Appointed Date: 24 January 2008
Director
BARKUS, Nigel Peter
Resigned: 24 January 2008
Appointed Date: 22 June 1995
71 years old
Director
LADDS, Ian Antony
Resigned: 17 March 2017
Appointed Date: 27 September 1995
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 June 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Mr Malcolm John Sutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Antony Ladds
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED LAYOUT SOLUTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Termination of appointment of Malcolm John Sutton as a secretary on 18 April 2017
18 Apr 2017
Termination of appointment of Ian Antony Ladds as a director on 17 March 2017
11 Apr 2017
Purchase of own shares.
28 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 85 more events
12 Jul 1995
Registered office changed on 12/07/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
12 Jul 1995
New secretary appointed
12 Jul 1995
New director appointed
27 Jun 1995
Company name changed gentlesun LIMITED\certificate issued on 28/06/95
02 Mar 1995
Incorporation

ADVANCED LAYOUT SOLUTIONS LIMITED Charges

25 July 1995
Fixed and floating charge
Delivered: 2 August 1995
Status: Satisfied on 16 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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