ADVANCED PROJECT SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04480886

Incorporation date

09/07/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

17/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

26/10/2023

Liquidators' statement of receipts and payments to 2023-09-20

View PDF (18 pages)

27/09/2022

Registered office address changed from 29 Ancastle Green Henley-on-Thames RG9 1TR England to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2022-09-27

View PDF (2 pages)

27/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2022

Resolutions

View PDF (1 pages)

27/09/2022

Statement of affairs

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

22/06/2020

Director's details changed for Mr Simon Paul Lusted on 2020-01-16

View PDF (2 pages)

22/06/2020

Change of details for Mr Simon Paul Lusted as a person with significant control on 2020-01-16

View PDF (2 pages)

16/01/2020

Registered office address changed from 29 Grove Road Sonning Common Reading RG4 9RH to 29 Ancastle Green Henley-on-Thames RG9 1TR on 2020-01-16

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of Faith Lusted as a secretary on 2018-07-24

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

28/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

14/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

01/10/2014

Registration of charge 044808860004, created on 2014-10-01

View PDF (23 pages)

24/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

30/08/2012

Secretary's details changed for Mrs Faith Lusted on 2012-03-31

View PDF (2 pages)

30/08/2012

Director's details changed for Mr Simon Paul Lusted on 2012-03-31

View PDF (2 pages)

14/06/2012

Registered office address changed from 29 Grove Road Sonning Common Reading RG4 9RH United Kingdom on 2012-06-14

View PDF (1 pages)

14/06/2012

Registered office address changed from 2 Red House Drive Sonning Common Reading Berkshire RG4 9NT on 2012-06-14

View PDF (1 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Mr Simon Paul Lusted on 2010-07-04

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

22/09/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

01/09/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

01/09/2008

Director's change of particulars / simon lusted / 29/08/2008

View PDF (2 pages)

01/09/2008

Secretary's change of particulars / faith lusted / 29/08/2008

View PDF (2 pages)

16/07/2008

Registered office changed on 16/07/2008 from 58 grove road sonning common reading berkshire RG4 9RL

View PDF (1 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

18/07/2007

Return made up to 04/07/07; no change of members

View PDF (6 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

22/08/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

10/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: 7 wood lane sonning common reading RG4 9SJ

View PDF (1 pages)

19/09/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

28/06/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

12/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2002

Resolutions

View PDF (0 pages)

18/08/2002

Resolutions

View PDF (0 pages)

18/08/2002

Resolutions

View PDF (1 pages)

16/08/2002

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (12 pages)

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

31/08/2020

Next confirmation date

10/06/2023

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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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
Lusted, Simon Paul	Director	09/07/2002 - Present	2
Lusted, Faith	Secretary	09/07/2002 - 24/07/2018	-

Persons with Significant Control

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

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Description

About ADVANCED PROJECT SOLUTIONS (UK) LIMITED

ADVANCED PROJECT SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY. There is currently 1 active director 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 PROJECT SOLUTIONS (UK) LIMITED?

ADVANCED PROJECT SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 17/08/2024.

Where is ADVANCED PROJECT SOLUTIONS (UK) LIMITED located?

ADVANCED PROJECT SOLUTIONS (UK) LIMITED is registered at Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon OX14 4RY.

What does ADVANCED PROJECT SOLUTIONS (UK) LIMITED do?

ADVANCED PROJECT SOLUTIONS (UK) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ADVANCED PROJECT SOLUTIONS (UK) LIMITED?

The latest filing was on 17/08/2024: Final Gazette dissolved following liquidation.