Approved Solutions Limited

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General information

Name:

Approved Solutions Ltd

Office Address:

483 Green Lanes N13 4BS London

Number: 07138186

Incorporation date: 2010-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Approved Solutions was established on 2010-01-27 as a Private Limited Company. The firm's registered office can be reached at London on 483 Green Lanes. Should you want to contact this business by mail, its postal code is N13 4BS. The office reg. no. for Approved Solutions Limited is 07138186. Approved Solutions Limited was listed 13 years ago as Business Administrative Services. The firm's registered with SIC code 69202 : Bookkeeping activities. The company's latest filed accounts documents describe the period up to March 31, 2022 and the most recent confirmation statement was filed on January 27, 2023.

Jean-Marc J. is the following firm's only director, who was designated to this position in 2018 in November. The limited company had been overseen by Dyanefaye J. till 2018-11-10. In addition another director, specifically Jean-Marc J. resigned in June 2012. To help the directors in their tasks, the limited company has been utilizing the skills of Jean-Marc J. as a secretary since the appointment on 2019-02-15.

  • Previous company's names
  • Approved Solutions Limited 2011-01-12
  • Business Administrative Services Limited 2010-01-27

Financial data based on annual reports

Company staff

Jean-Marc J.

Role: Secretary

Appointed: 15 February 2019

Latest update: 20 April 2024

Jean-Marc J.

Role: Director

Appointed: 06 November 2018

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Dyane J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean-Marc J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dyane J.
Notified on 15 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Marc J.
Notified on 6 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dyane J.
Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 29 October 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

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