ADVANCED FIELD SERVICE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01905414

Incorporation date

16/04/1985

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

03/03/2024

Liquidators' statement of receipts and payments to 2023-12-27

View PDF (7 pages)

07/03/2023

Liquidators' statement of receipts and payments to 2022-12-27

View PDF (7 pages)

18/07/2022

Change of details for Computer Software Holdings Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

26/03/2022

Liquidators' statement of receipts and payments to 2021-12-27

View PDF (7 pages)

02/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

20/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (2 pages)

20/01/2021

Declaration of solvency

View PDF (9 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (7 pages)

24/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (8 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (11 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

20/02/2015

Statement by Directors

View PDF (1 pages)

20/02/2015

Solvency Statement dated 09/02/15

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

09/07/2014

Full accounts made up to 2014-02-28

View PDF (16 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

06/09/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

03/04/2013

Certificate of change of name

View PDF (1 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

25/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

25/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

25/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

25/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

22/03/2013

Change of name notice

View PDF (2 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

27/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

06/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

17/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

14/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-14

View PDF (1 pages)

10/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

10/02/2012

Resolutions

View PDF (3 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (14 pages)

03/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

09/03/2011

Termination of appointment of Kerry Crompton as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

04/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

08/02/2011

Certificate of change of name

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

06/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

19/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

28/05/2010

Resolutions

View PDF (38 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

19/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

18/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

20/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

19/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

20/10/2008

Director appointed barbara ann firth

View PDF (2 pages)

07/08/2008

Return made up to 31/12/07; full list of members; amend

View PDF (8 pages)

31/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

31/07/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

30/07/2008

Accounting reference date shortened from 30/09/2008 to 30/04/2008

View PDF (1 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/04/2008

Appointment terminated director barbara firth

View PDF (1 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/10/2007

Resolutions

View PDF (29 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (3 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

09/01/2007

Location of register of members

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

08/01/2007

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

29/01/2005

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/12/2004

New director appointed

View PDF (4 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (3 pages)

15/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2004

Registered office changed on 15/10/04 from: 29-31 seymour terrace seymour street liverpool L3 5PE

View PDF (1 pages)

15/10/2004

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

23/06/2004

Ad 01/11/00--------- £ si 900@1

View PDF (2 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

19/05/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

28/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/06/1999

Director resigned

View PDF (1 pages)

17/03/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/02/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/04/1996

Amended full accounts made up to 1995-09-30

View PDF (13 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

23/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/01/1995

Full accounts made up to 1994-09-30

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25/01/1995

Registered office changed on 25/01/95 from: unit 4D newton court wavertree technology park liverpool L13 1EJ

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25/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

18/03/1994

Return made up to 31/12/93; full list of members

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22/02/1994

Full accounts made up to 1993-09-30

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08/03/1993

Full accounts made up to 1992-09-30

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25/02/1993

Return made up to 31/12/92; full list of members

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17/01/1992

Full accounts made up to 1991-09-30

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10/01/1992

Return made up to 31/12/91; full list of members

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06/01/1992

New director appointed

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17/01/1991

Full accounts made up to 1990-09-30

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17/01/1991

Return made up to 31/12/90; full list of members

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18/01/1990

Full accounts made up to 1989-09-30

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18/01/1990

Return made up to 28/12/89; full list of members

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28/03/1989

Full accounts made up to 1988-09-30

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28/03/1989

Return made up to 15/12/88; full list of members

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17/11/1988

Registered office changed on 17/11/88 from: 185 college road crosby liverpool merseyside L23 3AT

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17/11/1988

Secretary resigned;new secretary appointed

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26/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

29/02/1988

Full accounts made up to 1987-09-30

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29/02/1988

Return made up to 01/12/87; full list of members

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20/02/1987

Return made up to 01/12/86; full list of members

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30/01/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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18/08/1986

Accounting reference date shortened from 31/03 to 30/09

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16/06/1986

Return made up to 15/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

24/11/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murria, Vinodka	Director	29/09/2004 - 02/07/2007	182
Murria, Vinodka	Director	06/03/2013 - 17/05/2015	182
Jones, Philip Alfred	Director	30/09/2004 - 14/12/2006	5
Wilson, Gordon James	Director	09/09/2015 - Present	102
Leuw, Martin Philip	Director	02/07/2007 - 28/02/2011	83

Persons with Significant Control

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

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Description

About ADVANCED FIELD SERVICE SOLUTIONS LIMITED

ADVANCED FIELD SERVICE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/04/1985 with the registered office located at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL. 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 FIELD SERVICE SOLUTIONS LIMITED?

ADVANCED FIELD SERVICE SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/04/1985 and dissolved on 06/11/2024.

Where is ADVANCED FIELD SERVICE SOLUTIONS LIMITED located?

ADVANCED FIELD SERVICE SOLUTIONS LIMITED is registered at Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL.

What does ADVANCED FIELD SERVICE SOLUTIONS LIMITED do?

ADVANCED FIELD SERVICE SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED FIELD SERVICE SOLUTIONS LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.