Advanced Project Solutions (UK) Ltd was registered on 09 July 2002 and are based in Henley-On-Thames, it's status is listed as "Active". We do not know the number of employees at this company. Lusted, Simon Paul, Lusted, Faith are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUSTED, Simon Paul | 09 July 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUSTED, Faith | 09 July 2002 | 24 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| CH01 - Change of particulars for director | 22 June 2020 | |
| PSC04 - N/A | 22 June 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 24 July 2018 | |
| TM02 - Termination of appointment of secretary | 24 July 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 14 July 2017 | |
| DISS40 - Notice of striking-off action discontinued | 28 September 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 September 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| MR01 - N/A | 01 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| CH03 - Change of particulars for secretary | 30 August 2012 | |
| CH01 - Change of particulars for director | 30 August 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 287 - Change in situation or address of Registered Office | 13 January 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| RESOLUTIONS - N/A | 18 August 2002 | |
| RESOLUTIONS - N/A | 18 August 2002 | |
| RESOLUTIONS - N/A | 18 August 2002 | |
| 225 - Change of Accounting Reference Date | 16 August 2002 | |
| NEWINC - New incorporation documents | 09 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2014 | Outstanding |
N/A |
| Legal charge | 01 August 2003 | Outstanding |
N/A |
| Debenture | 24 January 2003 | Outstanding |
N/A |
| Legal charge | 24 January 2003 | Outstanding |
N/A |
