ADVANCED COMMUNICATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03189815

Incorporation date

23/04/1996

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1996)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

16/04/2026

Cessation of Andrew Charles Shiach as a person with significant control on 2026-01-14

View PDF (1 pages)

15/04/2026

Termination of appointment of Trevor John Lindley as a director on 2026-04-15

View PDF (1 pages)

15/04/2026

Termination of appointment of Trevor John Lindley as a secretary on 2026-04-15

View PDF (1 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

26/01/2026

Termination of appointment of Andrew Charles Shiach as a director on 2026-01-14

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (7 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (7 pages)

18/03/2024

Director's details changed for Mr Daniel Bennett on 2024-03-18

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Jonathan Peter Heale on 2024-03-18

View PDF (2 pages)

23/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

12/10/2023

Change of details for Mr Andrew Charles Shiach as a person with significant control on 2023-06-01

View PDF (2 pages)

22/09/2023

Registered office address changed from 21-23, Beaumont Close Banbury Oxfordshire OX16 1TG England to Units 21-24 Beaumont Close Banbury Oxfordshire OX16 1TG on 2023-09-22

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (14 pages)

27/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

26/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

14/11/2017

Registered office address changed from , 22-23 Beaumont Close, Banbury, Oxfordshire, OX16 1TG to 21-23, Beaumont Close Banbury Oxfordshire OX16 1TG on 2017-11-14

View PDF (1 pages)

14/11/2017

Appointment of Mr Trevor John Lindley as a secretary on 2017-11-14

View PDF (2 pages)

14/11/2017

Termination of appointment of Joan Margaret Shiach as a secretary on 2017-11-14

View PDF (1 pages)

12/05/2017

Appointment of Mr Daniel Bennett as a director on 2017-05-01

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

23/09/2016

Appointment of Mr Jonathan Peter Heale as a director on 2016-09-23

View PDF (2 pages)

23/09/2016

Appointment of Mr Trevor John Lindley as a director on 2016-09-23

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

02/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

13/12/2014

Termination of appointment of Joan Margaret Shiach as a director on 2014-12-13

View PDF (1 pages)

13/12/2014

Director's details changed for Mrs Joan Margaret Shiach on 2014-12-13

View PDF (2 pages)

30/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

28/01/2014

Registration of charge 031898150002

View PDF (8 pages)

14/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

03/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

30/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

26/10/2011

Termination of appointment of Mathew Jones as a director

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

20/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

23/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

23/04/2010

Director's details changed for Mathew Bruce Jones on 2010-03-31

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

16/09/2009

Director appointed mathew bruce jones

View PDF (2 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

08/01/2008

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

17/04/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Registered office changed on 17/04/07 from: 129 southdown road, harpenden, hertfordshire AL5 1PU

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (15 pages)

01/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

13/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

16/06/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/03/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

18/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

05/11/2001

Return made up to 23/04/01; full list of members; amend

View PDF (7 pages)

05/11/2001

Ad 02/02/01--------- £ si 1@1

View PDF (2 pages)

01/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (14 pages)

26/04/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/09/2000

Certificate of change of name

View PDF (2 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

10/07/2000

Location of register of members

View PDF (1 pages)

22/06/2000

Ad 01/03/00--------- £ si 111@1=111 £ ic 10389/10500

View PDF (2 pages)

22/06/2000

Ad 01/03/00--------- £ si 389@1=389 £ ic 10000/10389

View PDF (2 pages)

22/06/2000

Nc inc already adjusted 01/11/99

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

Ad 01/03/00--------- £ si 111@1=111 £ ic 10389/10500

View PDF (2 pages)

22/06/2000

Ad 01/03/00--------- £ si 389@1=389 £ ic 10000/10389

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

Notice of assignment of name or new name to shares

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (1 pages)

24/12/1999

New secretary appointed

View PDF (2 pages)

24/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/08/1999

Return made up to 23/04/99; no change of members

View PDF (5 pages)

09/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/04/1999

Return made up to 23/04/98; no change of members

View PDF (5 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

27/02/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Ad 24/04/96--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/04/1996

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.27M
-
0.00
469.14K
-

2022
21
1.37M
-
0.00
539.28K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shiach, Andrew Charles	Director	24/04/1996 - 14/01/2026	9
Lindley, Trevor John	Director	23/09/2016 - 15/04/2026	1
Heale, Jonathan Peter	Director	23/09/2016 - Present	1
Bennett, Daniel	Director	01/05/2017 - Present	-
Lindley, Trevor John	Secretary	14/11/2017 - 15/04/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED COMMUNICATION SOLUTIONS LIMITED

ADVANCED COMMUNICATION SOLUTIONS LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at Units 21-24 Beaumont Close, Banbury, Oxfordshire OX16 1TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED COMMUNICATION SOLUTIONS LIMITED?

ADVANCED COMMUNICATION SOLUTIONS LIMITED is currently Active. It was registered on 23/04/1996 .

Where is ADVANCED COMMUNICATION SOLUTIONS LIMITED located?

ADVANCED COMMUNICATION SOLUTIONS LIMITED is registered at Units 21-24 Beaumont Close, Banbury, Oxfordshire OX16 1TG.

What does ADVANCED COMMUNICATION SOLUTIONS LIMITED do?

ADVANCED COMMUNICATION SOLUTIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ADVANCED COMMUNICATION SOLUTIONS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.