ADVANCED SOLUTIONS LIMITED

6 WADSWORTH ROAD, PERIVALE, GREENFORD  UB6 7JJ
  • Active
  • Private Limited Company
  • Company No. 02449312
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ADVANCED SOLUTIONS LIMITED was incorporated on Tuesday, December 5, 1989 as a Private Limited Company with registered address in GREENFORD. ADVANCED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 34 years 9 months and 16 days.

Name ADVANCED SOLUTIONS LIMITED
Company number 02449312
Company type Private Limited Company
Incorporation date 05 Dec 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 6 WADSWORTH ROAD
PERIVALE
GREENFORD
UB6 7JJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susan Parry-Bull Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Dean Parry-Bull Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 January
Next annual accounts due 30 October 2024, (38 days left)
Latest accounts 31 January 2023
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ADVANCED SOLUTIONS LIMITED 05 Dec 1989