About

Registered Number: 03365879
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Firs, 42a Danson Road, Bexleyheath, Kent, DA6 8HB

 

Established in 1997, Advanced Capital Solutions Ltd have registered office in Bexleyheath, Kent, it's status is listed as "Active". This business has 5 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Susan Linda 07 March 2007 - 1
LAIDLAW, Robert Wilson 19 May 1997 16 July 2002 1
STETZEL, Keith Raymond 19 May 1997 16 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert David Jones/
1953-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 09 May 2017
AUD - Auditor's letter of resignation 27 October 2016
AAMD - Amended Accounts 25 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 13 July 2003
RESOLUTIONS - N/A 07 June 2003
363s - Annual Return 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
225 - Change of Accounting Reference Date 07 June 2003
123 - Notice of increase in nominal capital 07 June 2003
CERTNM - Change of name certificate 27 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 01 August 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 12 April 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 19 May 1999
363s - Annual Return 27 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1997
225 - Change of Accounting Reference Date 14 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
RESOLUTIONS - N/A 24 July 1997
RESOLUTIONS - N/A 24 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
287 - Change in situation or address of Registered Office 24 July 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.