Advanced Field Applications Ltd

General information

Name:

Advanced Field Applications Limited

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 06007009

Incorporation date: 2006-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Websites

1stbaseuk.co.uk
www.1stbaseuk.com
www.1stbaseuk.co.uk

Description

Data updated on:

Registered with number 06007009 18 years ago, Advanced Field Applications Ltd was set up as a Private Limited Company. The firm's present registration address is Lumaneri House Blythe Gate, Blythe Valley Park Solihull. It has been already two years since This company's registered name is Advanced Field Applications Ltd, but up till 2022 the name was 1stbase Uk and before that, up till 10th January 2007 the firm was known under the name 1stbase. This means it has used four different company names. The company's principal business activity number is 62090 meaning Other information technology service activities. 2022-11-30 is the last time the company accounts were filed.

Right now, the following limited company is administered by one director: Martin S., who was appointed in 2022. Since 22nd November 2006 Clive J., had been supervising the limited company up until the resignation in 2023.

Martin S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Advanced Field Applications Ltd 2022-11-02
  • 1stbase Uk Limited 2007-01-10
  • 1stbase Limited 2006-12-20
  • 1st Base Uk Limited 2006-11-22

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 01 November 2022

Latest update: 22 August 2024

People with significant control

Martin S.
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clive J.
Notified on 6 April 2016
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 7 February 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 20 March 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 June 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 22 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 22 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 12th, March 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2013

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2014

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2015

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2016

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

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