About

Registered Number: 03490862
Date of Incorporation: 12/01/1998 (22 years ago)
Company Status: Active
Registered Address: 10 Low Cross, Whittlesey, Peterborough, Cambs, PE7 1HW

 

Established in 1998, Advanced Solutions (UK) Ltd have registered office in Cambs, it's status at Companies House is "Active". Speechley, Christopher Mark, Speechley, Janine Kay, Speechley, Margaret Joan are the current directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPEECHLEY, Christopher Mark 12 January 1998 - 1
SPEECHLEY, Janine Kay 27 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SPEECHLEY, Margaret Joan 13 January 1998 27 December 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janine Kay Speechley/
1964-03
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
Mr Christopher Mark Speechley/
1955-08
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 03 May 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 16 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 18 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 October 2012
AD01 - Change of registered office address 01 February 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 12 August 2010
AD01 - Change of registered office address 08 March 2010
AR01 - Annual Return 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 14 November 2009
AR01 - Annual Return 08 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 09 December 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 02 December 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 13 July 2003
363s - Annual Return 12 July 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 14 October 2002
AA - Annual Accounts 04 December 2001
287 - Change in situation or address of Registered Office 07 March 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 08 December 1999
287 - Change in situation or address of Registered Office 21 January 1999
363s - Annual Return 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
RESOLUTIONS - N/A 01 February 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1998
NEWINC - New incorporation documents 12 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.