Advanced Control Solutions Ltd was established in 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the Advanced Control Solutions Ltd. The company has 4 directors listed as Eshelby, Phil Duncan, Weatherill, Stephen, Burton, Philippa Jill, Burton, Kenneth Leslie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESHELBY, Phil Duncan | 21 November 2014 | - | 1 |
| WEATHERILL, Stephen | 08 September 2017 | - | 1 |
| BURTON, Kenneth Leslie | N/A | 20 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Philippa Jill | 09 June 1993 | 20 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 30 September 2019 | |
| MR01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 25 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 28 November 2017 | |
| PSC01 - N/A | 28 November 2017 | |
| PSC01 - N/A | 28 November 2017 | |
| PSC09 - N/A | 28 November 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| CH01 - Change of particulars for director | 16 October 2015 | |
| AD01 - Change of registered office address | 15 October 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| CH03 - Change of particulars for secretary | 21 November 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| SH01 - Return of Allotment of shares | 03 February 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AD01 - Change of registered office address | 16 September 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 287 - Change in situation or address of Registered Office | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 18 November 1996 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 12 November 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 288 - N/A | 30 June 1993 | |
| 287 - Change in situation or address of Registered Office | 23 March 1993 | |
| 363a - Annual Return | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 July 1992 | |
| 288 - N/A | 17 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1991 | |
| 288 - N/A | 10 October 1991 | |
| 287 - Change in situation or address of Registered Office | 09 October 1991 | |
| NEWINC - New incorporation documents | 01 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 September 2019 | Outstanding |
N/A |
| Legal charge | 29 October 2004 | Outstanding |
N/A |
