About

Registered Number: 07138186
Date of Incorporation: 27/01/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 18 Patricia Court Upper Wickham Lane, Welling, DA16 3EP,

 

Approved Solutions Ltd was founded on 27 January 2010 and has its registered office in Welling, it has a status of "Active". We do not know the number of employees at the organisation. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Jean-Marc 06 November 2018 - 1
JAMES, Dyanefaye 27 January 2010 10 November 2018 1
JAMES, Jean-Marc 27 January 2010 15 June 2012 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Jean-Marc 15 February 2019 - 1
JAMES, Dyanefaye 27 January 2010 15 February 2019 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 31 December 2019
AD01 - Change of registered office address 05 June 2019
AP03 - Appointment of secretary 16 February 2019
TM02 - Termination of appointment of secretary 16 February 2019
PSC07 - N/A 12 February 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 31 December 2018
PSC01 - N/A 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AP01 - Appointment of director 18 November 2018
AD01 - Change of registered office address 03 July 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 15 February 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 03 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 30 March 2015
SH01 - Return of Allotment of shares 30 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 21 February 2013
AA - Annual Accounts 29 October 2012
TM01 - Termination of appointment of director 29 June 2012
AA01 - Change of accounting reference date 29 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 24 February 2011
CERTNM - Change of name certificate 12 January 2011
CONNOT - N/A 12 January 2011
NEWINC - New incorporation documents 27 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.