ADVANCED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02449312

Incorporation date

05/12/1989

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1989)

14/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

09/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

26/08/2024

Registered office address changed from 6 Wadsworth Road Perivale Greenford Middlesex UB6 7JJ to Unit 6 Summerhouse Business Park 18 Canal Way Harefield Uxbridge UB9 6th on 2024-08-26

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

18/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

16/11/2022

Registration of charge 024493120002, created on 2022-11-16

View PDF (12 pages)

11/10/2022

Satisfaction of charge 024493120001 in full

View PDF (1 pages)

08/07/2022

Notification of Susan Parry-Bull as a person with significant control on 2017-01-01

View PDF (2 pages)

08/07/2022

Notification of Simon Dean Parry-Bull as a person with significant control on 2017-01-01

View PDF (2 pages)

08/07/2022

Withdrawal of a person with significant control statement on 2022-07-08

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

01/12/2021

Micro company accounts made up to 2021-01-30

View PDF (3 pages)

29/10/2021

Previous accounting period shortened from 2021-01-31 to 2021-01-30

View PDF (1 pages)

30/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/12/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

11/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

21/08/2015

Registration of charge 024493120001, created on 2015-08-21

View PDF (8 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

05/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

05/12/2011

Director's details changed for Susan Jayne Parry Bull on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from I-Mex House 6 Wadsworth Road Perivale Middlesex UB6 7JJ on 2011-12-05

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

02/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

28/01/2011

Secretary's details changed for Susan Jayne Parry Bull on 2010-01-01

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mr Simon Dean Parry Bull on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Susan Jayne Parry Bull on 2010-01-05

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

10/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

13/02/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

06/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

09/12/2005

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

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

09/03/2005

Return made up to 05/12/04; full list of members

View PDF (7 pages)

02/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (8 pages)

31/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

03/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

14/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

27/11/2002

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

View PDF (7 pages)

14/02/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

04/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

15/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

07/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

16/12/1999

Return made up to 05/12/99; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

14/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

16/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

05/01/1998

Return made up to 05/12/97; full list of members

View PDF (6 pages)

27/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

16/01/1997

Return made up to 05/12/96; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

03/07/1996

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

03/07/1996

Accounts for a small company made up to 1994-01-31

View PDF (7 pages)

20/03/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

05/07/1995

Return made up to 05/12/94; full list of members

View PDF (6 pages)

05/05/1995

Registered office changed on 05/05/95 from: 255, green lanes, palmers green, london. N13 4XE.

View PDF (1 pages)

21/03/1995

Accounts for a small company made up to 1993-01-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/05/1994

New secretary appointed;new director appointed

View PDF (0 pages)

05/04/1994

Secretary resigned;director resigned

View PDF (0 pages)

05/04/1994

Director resigned

View PDF (0 pages)

11/01/1994

Return made up to 05/12/93; change of members

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29/03/1993

Return made up to 05/12/92; no change of members

View PDF (0 pages)

04/03/1993

Accounts for a small company made up to 1992-01-31

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03/03/1992

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

03/03/1992

Return made up to 05/12/91; full list of members

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20/11/1990

Ad 13/03/90--------- £ si 898@1=898 £ ic 2/900

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20/11/1990

Director resigned

View PDF (0 pages)

09/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1990

New director appointed

View PDF (0 pages)

17/04/1990

New director appointed

View PDF (0 pages)

03/04/1990

Accounting reference date notified as 31/01

View PDF (0 pages)

13/12/1989

Registered office changed on 13/12/89 from: suite 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

13/12/1989

Secretary resigned;director resigned

View PDF (0 pages)

05/12/1989

Incorporation

View PDF (16 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

31/01/2025

Next confirmation date

07/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
7
124.71K
-
0.00
-
-

2022
6
143.02K
-
0.00
9.15K
-

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

Person	Title	Period	Connections
Parry Bull, Susan Jayne	Director	31/03/1994 - Present	-
Parry Bull, Susan Jayne	Secretary	31/03/1994 - Present	-

Persons with Significant Control

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

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SC278017

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Description

About ADVANCED SOLUTIONS LIMITED

ADVANCED SOLUTIONS LIMITED is an(a) Active company incorporated on 05/12/1989 with the registered office located at Unit 6 Summerhouse Business Park 18 Canal Way, Harefield, Uxbridge UB9 6TH. 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 SOLUTIONS LIMITED?

ADVANCED SOLUTIONS LIMITED is currently Active. It was registered on 05/12/1989 .

Where is ADVANCED SOLUTIONS LIMITED located?

ADVANCED SOLUTIONS LIMITED is registered at Unit 6 Summerhouse Business Park 18 Canal Way, Harefield, Uxbridge UB9 6TH.

What does ADVANCED SOLUTIONS LIMITED do?

ADVANCED SOLUTIONS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ADVANCED SOLUTIONS LIMITED?

The latest filing was on 14/10/2025: Total exemption full accounts made up to 2025-01-31.