ADVANCED CONTROL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02650250

Incorporation date

01/10/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

15/12/2025

Termination of appointment of Darren Thornhill as a director on 2025-12-11

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26/09/2025

Confirmation statement made on 2025-09-25 with no updates

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07/07/2025

Total exemption full accounts made up to 2024-12-31

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26/09/2024

Confirmation statement made on 2024-09-25 with no updates

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04/07/2024

Total exemption full accounts made up to 2023-12-31

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26/04/2024

Appointment of Mr Benjamin John Joseph as a director on 2024-04-25

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05/10/2023

Confirmation statement made on 2023-09-25 with no updates

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14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/11/2022

Cancellation of shares. Statement of capital on 2021-12-31

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18/11/2022

Purchase of own shares.

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05/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (6 pages)

15/09/2022

Registration of charge 026502500003, created on 2022-09-13

View PDF (52 pages)

08/08/2022

Appointment of Mr Darren Thornhill as a director on 2022-07-27

View PDF (2 pages)

13/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/05/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

13/04/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

01/02/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

06/01/2022

Termination of appointment of Stephen Weatherill as a director on 2021-12-31

View PDF (1 pages)

26/11/2021

Director's details changed for Mr Stephen Weatherill on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Yvonne Sharon Eshelby on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Keith Alan Eshelby on 2021-11-26

View PDF (2 pages)

26/11/2021

Director's details changed for Mr Phil Duncan Eshelby on 2021-11-26

View PDF (2 pages)

25/11/2021

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to First Floor 129 High Street Guildford Surrey GU1 3AA on 2021-11-25

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (5 pages)

14/10/2021

Director's details changed for Mr Phil Duncan Eshelby on 2021-09-25

View PDF (2 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

04/12/2020

Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 71-75 Shelton Street London Greater London WC2H 9JQ on 2020-12-04

View PDF (1 pages)

04/12/2020

Director's details changed for Keith Alan Eshelby on 2020-12-02

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04/12/2020

Director's details changed for Mr Stephen Weatherill on 2020-12-02

View PDF (2 pages)

04/12/2020

Director's details changed for Yvonne Sharon Eshelby on 2020-12-02

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Phil Duncan Eshelby on 2020-12-02

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (5 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

30/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (6 pages)

19/09/2019

Registration of charge 026502500002, created on 2019-09-16

View PDF (41 pages)

10/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

24/09/2018

Director's details changed for Mr Phil Duncan Eshelby on 2018-09-24

View PDF (2 pages)

24/09/2018

Director's details changed for Keith Alan Eshelby on 2018-09-24

View PDF (2 pages)

24/09/2018

Director's details changed for Yvonne Sharon Eshelby on 2018-09-24

View PDF (2 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

28/11/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (6 pages)

28/11/2017

Notification of Yvonne Sharon Eshelby as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Notification of Keith Alan Eshelby as a person with significant control on 2016-04-06

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28/11/2017

Withdrawal of a person with significant control statement on 2017-11-28

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20/09/2017

Change of share class name or designation

View PDF (2 pages)

20/09/2017

Resolutions

View PDF (40 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-08

View PDF (4 pages)

11/09/2017

Appointment of Mr Stephen Weatherill as a director on 2017-09-08

View PDF (2 pages)

05/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

16/10/2015

Director's details changed for Mr Phil Duncan Eshelby on 2015-09-24

View PDF (2 pages)

15/10/2015

Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 2015-10-15

View PDF (1 pages)

22/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

21/11/2014

Appointment of Mr Phil Eshelby as a director on 2014-11-21

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

21/11/2014

Director's details changed for Keith Alan Eshelby on 2014-09-01

View PDF (2 pages)

21/11/2014

Director's details changed for Yvonne Sharon Eshelby on 2014-09-01

View PDF (2 pages)

21/11/2014

Secretary's details changed for Yvonne Sharon Eshelby on 2014-09-01

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

07/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

15/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

03/02/2012

Statement of capital following an allotment of shares on 2009-10-16

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

16/09/2010

Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE on 2010-09-16

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

30/09/2009

Return made up to 25/09/09; full list of members

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26/06/2009

Total exemption small company accounts made up to 2008-09-30

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02/10/2008

Return made up to 25/09/08; full list of members

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03/04/2008

Total exemption small company accounts made up to 2007-09-30

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01/10/2007

Return made up to 25/09/07; full list of members

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17/07/2007

New director appointed

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17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/10/2006

Return made up to 25/09/06; full list of members

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02/08/2006

Total exemption small company accounts made up to 2005-09-30

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04/07/2006

Return made up to 25/09/05; full list of members

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30/08/2005

Return made up to 25/09/04; full list of members

View PDF (6 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

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04/11/2004

Particulars of mortgage/charge

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28/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

26/11/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

08/07/2003

Total exemption small company accounts made up to 2002-09-30

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20/09/2002

Return made up to 25/09/02; full list of members

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14/06/2002

Total exemption small company accounts made up to 2001-09-30

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01/10/2001

Return made up to 25/09/01; full list of members

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29/08/2001

Return made up to 25/09/00; full list of members

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02/08/2001

Accounts for a small company made up to 2000-09-30

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24/04/2001

Secretary's particulars changed

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24/04/2001

Director's particulars changed

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06/06/2000

Accounts for a small company made up to 1999-09-30

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27/07/1999

Accounts for a small company made up to 1998-09-30

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23/09/1998

Return made up to 25/09/98; full list of members

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22/07/1998

Accounts for a small company made up to 1997-09-30

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11/01/1998

Return made up to 25/09/97; full list of members

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17/09/1997

New secretary appointed

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17/09/1997

Registered office changed on 17/09/97 from: brooklands kepnal pewsey wiltshire,SN9 5JL

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17/09/1997

Secretary resigned

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17/09/1997

Director resigned

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30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

18/11/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

18/07/1996

Accounts for a small company made up to 1995-09-30

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14/11/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/12/1994

Return made up to 25/09/94; full list of members

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14/09/1994

Ad 25/07/94--------- £ si 400@1=400 £ ic 600/1000

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27/07/1994

Accounts for a small company made up to 1993-09-30

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12/11/1993

Return made up to 25/09/93; no change of members

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28/07/1993

Accounts for a small company made up to 1992-09-30

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30/06/1993

Secretary resigned;new secretary appointed

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23/03/1993

Registered office changed on 23/03/93 from: 27 eldom square reading berkshire RG1 4DP

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15/10/1992

Return made up to 25/09/92; full list of members

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20/07/1992

Registered office changed on 20/07/92 from: 15 thurnscoe close lower earley reading berkshire, RG6 4AL

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17/06/1992

New secretary appointed

View PDF (2 pages)

09/06/1992

Secretary resigned

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09/06/1992

Director resigned

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18/02/1992

Ad 01/12/91--------- £ si 598@1=598 £ ic 2/600

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18/02/1992

New director appointed

View PDF (4 pages)

18/02/1992

New director appointed

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04/11/1991

Accounting reference date notified as 30/09

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10/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1991

Registered office changed on 09/10/91 from: 10 notton way ryhill copse lower earley nr reading berks RG64AJ

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01/10/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-46.14 % *

* during past year

Cash in Bank

£295,769.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
25
363.52K
-
0.00
549.16K
-

2022
25
483.63K
-
0.00
295.77K
-

2022
25
483.63K
-
0.00
295.77K
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

483.63K £33.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.77K £-46.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornhill, Darren	Director	27/07/2022 - 11/12/2025	-
Eshelby, Yvonne Sharon	Director	27/06/2007 - Present	3
Joseph, Benjamin John	Director	25/04/2024 - Present	-
Eshelby, Phil Duncan	Director	21/11/2014 - Present	-

Persons with Significant Control

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

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Description

About ADVANCED CONTROL SOLUTIONS LIMITED

ADVANCED CONTROL SOLUTIONS LIMITED is an(a) Active company incorporated on 01/10/1991 with the registered office located at First Floor, 129 High Street, Guildford, Surrey GU1 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED CONTROL SOLUTIONS LIMITED?

ADVANCED CONTROL SOLUTIONS LIMITED is currently Active. It was registered on 01/10/1991 .

Where is ADVANCED CONTROL SOLUTIONS LIMITED located?

ADVANCED CONTROL SOLUTIONS LIMITED is registered at First Floor, 129 High Street, Guildford, Surrey GU1 3AA.

What does ADVANCED CONTROL SOLUTIONS LIMITED do?

ADVANCED CONTROL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVANCED CONTROL SOLUTIONS LIMITED have?

ADVANCED CONTROL SOLUTIONS LIMITED had 25 employees in 2022.

What is the latest filing for ADVANCED CONTROL SOLUTIONS LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Darren Thornhill as a director on 2025-12-11.