ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05042925

Incorporation date

12/02/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

15/03/2026

Appointment of Ms Jocelyn Dyer as a director on 2026-03-13

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13/03/2026

Termination of appointment of Don Robertson as a director on 2026-03-13

View PDF (1 pages)

13/03/2026

Cessation of Don Robertson as a person with significant control on 2026-03-13

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13/03/2026

Appointment of Ms Jocelyn Dyer as a secretary on 2026-03-13

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18/11/2025

Memorandum and Articles of Association

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18/11/2025

Resolutions

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23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

27/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

29/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

25/03/2024

Change of details for Mr Robert Alves as a person with significant control on 2016-04-06

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

21/03/2024

Change of details for Mr Don Robertson as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2024

Cessation of Brookside Equity Partners Llc as a person with significant control on 2020-09-16

View PDF (1 pages)

21/03/2024

Cessation of Advanced Solutions International Inc as a person with significant control on 2016-04-06

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18/03/2024

Director's details changed for Mr Robert Alves on 2023-06-30

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18/03/2024

Change of details for Mr Robert Alves as a person with significant control on 2023-06-30

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30/09/2023

Accounts for a small company made up to 2022-12-31

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02/08/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (18 pages)

29/03/2023

Confirmation statement made on 2023-03-15 with updates

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22/03/2023

Compulsory strike-off action has been discontinued

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21/03/2023

Total exemption full accounts made up to 2021-12-31

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28/02/2023

First Gazette notice for compulsory strike-off

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22/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

23/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

23/04/2021

Notification of Brookside Equity Partners Llc as a person with significant control on 2020-09-16

View PDF (2 pages)

21/04/2021

Cessation of Bregal Sagemount Ii L.P. as a person with significant control on 2020-09-16

View PDF (1 pages)

17/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

02/04/2020

Notification of Bregal Sagemount Ii L.P. as a person with significant control on 2016-07-06

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02/04/2020

Change of details for Advanced Solutions International Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2020

Cessation of Bregal Sagemount Ii L.P. as a person with significant control on 2020-03-15

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (4 pages)

01/04/2020

Notification of Don Robertson as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2020

Notification of Advanced Solutions International Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2020

Cessation of Advanced Solutions International Inc as a person with significant control on 2020-03-15

View PDF (1 pages)

23/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

29/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

29/03/2019

Notification of Advanced Solutions International Inc as a person with significant control on 2019-03-15

View PDF (2 pages)

29/03/2019

Change of details for Bregal Sagemount Ii L.P. as a person with significant control on 2019-03-15

View PDF (2 pages)

29/03/2019

Director's details changed for Mr Robert Alves on 2019-03-15

View PDF (2 pages)

29/03/2019

Change of details for Mr Robert Alves as a person with significant control on 2019-03-15

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27/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

20/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

19/03/2018

Change of details for Mr Robert Alves as a person with significant control on 2018-03-19

View PDF (2 pages)

26/09/2017

Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG England to Basepoint Shoreham Centre Little High Street Shoreham-by-Sea BN43 5EG on 2017-09-26

View PDF (1 pages)

26/09/2017

Registered office address changed from Adur Business Centre Little High Street Shoreham by Sea West Sussex BN43 5EG to Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG on 2017-09-26

View PDF (1 pages)

11/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

22/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

28/02/2017

Director's details changed for Mr Robert Alves on 2017-02-27

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27/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (7 pages)

05/12/2016

Cancellation of shares. Statement of capital on 2016-08-18

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21/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

23/02/2016

Termination of appointment of Niroo Niroomand-Rad as a secretary on 2015-12-31

View PDF (1 pages)

23/02/2016

Termination of appointment of Niroo Niroomand-Rad as a director on 2015-12-31

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

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09/10/2014

Accounts for a small company made up to 2013-12-31

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26/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

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20/02/2014

Particulars of contract relating to shares

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20/02/2014

Resolutions

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20/02/2014

Statement of capital following an allotment of shares on 2008-03-10

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20/02/2014

Miscellaneous

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07/10/2013

Accounts for a small company made up to 2012-12-31

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11/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

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26/10/2012

Particulars of a mortgage or charge / charge no: 1

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04/10/2012

Accounts for a small company made up to 2011-12-31

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16/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

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13/12/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

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27/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Niroo Niroomand-Rad on 2010-03-01

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01/03/2010

Termination of appointment of Snow Hill Secretaries Limited as a secretary

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01/03/2010

Registered office address changed from Olivier House 77-79 High Street Steyning West Sussex BN44 3RE on 2010-03-01

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Robert Alves on 2010-03-01

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01/03/2010

Director's details changed for Mr Don Robertson on 2010-03-01

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01/03/2010

Director's details changed for Mr Niroo Niroomand-Rad on 2010-03-01

View PDF (2 pages)

09/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

18/05/2009

Auditor's resignation

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09/04/2009

Return made up to 12/02/09; full list of members

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09/04/2009

Registered office changed on 09/04/2009 from olivier house 77-79 high st steyning west sussex BN44 3RE

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09/04/2009

Location of debenture register

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09/04/2009

Location of register of members

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28/11/2008

Registered office changed on 28/11/2008 from the old pump house the stables pettaugh road stonham aspal, stowmarket suffolk IP14 6AU

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/05/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

09/05/2008

Registered office changed on 09/05/2008 from asi - the old pump house the staables pettaugh road stonham aspal, stowmarket suffolk IP14 6AU

View PDF (1 pages)

09/05/2008

Location of debenture register

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09/05/2008

Location of register of members

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09/05/2008

Director and secretary's change of particulars / niroo niroomand-rad / 09/05/2008

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02/11/2007

Full accounts made up to 2006-12-31

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23/10/2007

Return made up to 12/02/07; full list of members

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08/10/2007

New secretary appointed

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08/10/2007

New director appointed

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05/10/2007

Registered office changed on 05/10/07 from: 6 snow hill london EC1A 2AY

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06/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/04/2006

Return made up to 12/02/06; full list of members

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20/04/2006

Full accounts made up to 2004-12-31

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03/11/2005

Delivery ext'd 3 mth 31/12/04

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25/06/2005

Return made up to 12/02/05; full list of members

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09/02/2005

Accounting reference date shortened from 28/02/05 to 31/12/04

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08/06/2004

New director appointed

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08/06/2004

Director resigned

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08/06/2004

New director appointed

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
9
785.04K
-
2.18M
603.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED is an(a) Active company incorporated on 12/02/2004 with the registered office located at Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea BN43 5EG. There are currently 3 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 SOLUTIONS INTERNATIONAL (EUROPE) LIMITED?

ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED is currently Active. It was registered on 12/02/2004 .

Where is ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED located?

ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED is registered at Basepoint Shoreham Centre, Little High Street, Shoreham-By-Sea BN43 5EG.

What does ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED do?

ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED?

The latest filing was on 15/03/2026: Appointment of Ms Jocelyn Dyer as a director on 2026-03-13.