Advanced Solutions Consultants Limited

General information

Name:

Advanced Solutions Consultants Ltd

Office Address:

106 Charter Avenue IG2 7AD Ilford

Number: 05426429

Incorporation date: 2005-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Ilford under the ID 05426429. This company was established in the year 2005. The office of this company is located at 106 Charter Avenue . The zip code for this address is IG2 7AD. This enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. The firm's latest financial reports cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-04-15.

Andrej B. is this particular company's individual managing director, who was designated to this position nineteen years ago. To provide support to the directors, this particular business has been using the skills of Mateja V. as a secretary for the last nineteen years.

Andrej B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mateja V.

Role: Secretary

Appointed: 15 April 2005

Latest update: 11 March 2024

Andrej B.

Role: Director

Appointed: 15 April 2005

Latest update: 11 March 2024

People with significant control

Andrej B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 14th January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14th January 2015
Annual Accounts 5th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5th January 2016
Annual Accounts 9th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 26th October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 26th October 2012
Annual Accounts 16th December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16th December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

HQ address,
2013

Address:

5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

HQ address,
2014

Address:

5th Floor, Newbury House 890 - 900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

HQ address,
2015

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

Accountant/Auditor,
2012

Name:

Fredericks Limited

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

Accountant/Auditor,
2015 - 2014

Name:

Fredericks Limited

Address:

5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park

Post code:

IG2 7HH

City / Town:

Ilford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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