About

Registered Number: 05974329
Date of Incorporation: 23/10/2006 (14 years and 6 months ago)
Company Status: Active
Registered Address: 28 Carlton, House 413-419 Staines Road, Bedfont, Middlesex, TW14 9HS

 

Having been setup in 2006, Advanced Network Solutions Ltd have registered office in Bedfont, Middlesex, it's status at Companies House is "Active". The current directors of this company are listed as Andreyevskiy, Dmitriy, Fanaberova, Elena at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREYEVSKIY, Dmitriy 23 October 2006 - 1
FANABEROVA, Elena 24 May 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elena Fanaberova/
1977-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Dmitriy Andreyevskiy/
1974-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 March 2020
CS01 - N/A 02 November 2019
AA - Annual Accounts 14 September 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 10 December 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 13 March 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 06 August 2015
AP01 - Appointment of director 24 May 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 19 January 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 18 November 2012
AR01 - Annual Return 18 November 2012
AA - Annual Accounts 04 March 2012
AR01 - Annual Return 02 November 2011
AD01 - Change of registered office address 02 November 2011
AAMD - Amended Accounts 21 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 31 October 2010
AAMD - Amended Accounts 26 August 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 01 November 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.