ADVANCED FIELD APPLICATIONS LTD

Key Data

Status

Active

Company No.

06007009

Incorporation date

22/11/2006

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2006)

13/02/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

15/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

12/03/2024

Current accounting period extended from 2023-11-30 to 2024-03-31

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

13/04/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (3 pages)

08/03/2023

Change of details for Mr Martin Myer Solomon as a person with significant control on 2023-03-07

View PDF (2 pages)

08/03/2023

Termination of appointment of Amanda Jayne Johnson as a secretary on 2023-03-07

View PDF (1 pages)

08/03/2023

Cessation of Clive Robert Johnson as a person with significant control on 2023-03-07

View PDF (1 pages)

08/03/2023

Termination of appointment of Clive Robert Johnson as a director on 2023-03-07

View PDF (1 pages)

23/02/2023

Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23

View PDF (1 pages)

23/02/2023

Director's details changed for Mr Martin Myer Solomon on 2023-02-13

View PDF (2 pages)

23/02/2023

Change of details for Mr Martin Myer Solomon as a person with significant control on 2023-02-13

View PDF (2 pages)

08/11/2022

Change of details for Mr Clive Robert Johnson as a person with significant control on 2022-11-01

View PDF (2 pages)

07/11/2022

Change of details for Mr Martin Myer Solomon as a person with significant control on 2022-11-01

View PDF (2 pages)

04/11/2022

Appointment of Mr Martin Myer Solomon as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

04/11/2022

Change of details for Mr Clive Robert Johnson as a person with significant control on 2022-11-01

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Martin Myer Solomon on 2022-11-04

View PDF (2 pages)

04/11/2022

Notification of Martin Myer Solomon as a person with significant control on 2022-11-01

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (5 pages)

02/11/2022

Certificate of change of name

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

23/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

23/06/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

13/01/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

07/02/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

15/05/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

15/03/2017

Director's details changed for Mr Clive Robert Johnson on 2016-11-21

View PDF (2 pages)

15/03/2017

Secretary's details changed for Mrs Amanda Jayne Johnson on 2016-11-21

View PDF (1 pages)

28/02/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

06/07/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

10/06/2015

Secretary's details changed for Mrs Amanda Jayne Johnson on 2015-06-10

View PDF (1 pages)

10/06/2015

Director's details changed for Mr Clive Robert Johnson on 2015-06-10

View PDF (2 pages)

21/04/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

05/09/2014

Secretary's details changed for Amanda Jayne Archer on 2014-08-29

View PDF (1 pages)

01/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

19/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

21/01/2013

Registered office address changed from Wellsbourne House 1157, Warwick Road, Acocks Green Birmingham B27 6RG on 2013-01-21

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

07/11/2011

Director's details changed for Mr Clive Robert Johnson on 2011-05-25

View PDF (2 pages)

07/11/2011

Secretary's details changed for Amanda Jayne Archer on 2011-05-25

View PDF (2 pages)

07/11/2011

Director's details changed for Mr Clive Robert Johnson on 2011-05-25

View PDF (2 pages)

22/02/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

26/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

27/02/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

04/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

14/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

29/11/2006

Registered office changed on 29/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

100.00 £9.90K % *

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
Mr Martin Myer Solomon	Director	01/11/2022 - Present	11
QA REGISTRARS LIMITED	Nominee Secretary	22/11/2006 - 22/11/2006	9026
QA NOMINEES LIMITED	Nominee Director	22/11/2006 - 22/11/2006	8850
Johnson, Clive Robert	Director	22/11/2006 - 07/03/2023	5
Johnson, Amanda Jayne	Secretary	22/11/2006 - 07/03/2023	1

Persons with Significant Control

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

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15/04/1996

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Description

About ADVANCED FIELD APPLICATIONS LTD

ADVANCED FIELD APPLICATIONS LTD is an(a) Active company incorporated on 22/11/2006 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED FIELD APPLICATIONS LTD?

ADVANCED FIELD APPLICATIONS LTD is currently Active. It was registered on 22/11/2006 .

Where is ADVANCED FIELD APPLICATIONS LTD located?

ADVANCED FIELD APPLICATIONS LTD is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does ADVANCED FIELD APPLICATIONS LTD do?

ADVANCED FIELD APPLICATIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ADVANCED FIELD APPLICATIONS LTD have?

ADVANCED FIELD APPLICATIONS LTD had 1 employees in 2022.

What is the latest filing for ADVANCED FIELD APPLICATIONS LTD?

The latest filing was on 13/02/2026: Micro company accounts made up to 2025-03-31.