ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED
Company Documents
Date | Description |
---|---|
29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-15 with updates |
25/03/2425 March 2024 | Change of details for Mr Robert Alves as a person with significant control on 2016-04-06 |
21/03/2421 March 2024 | Change of details for Mr Don Robertson as a person with significant control on 2016-04-06 |
21/03/2421 March 2024 | Cessation of Advanced Solutions International Inc as a person with significant control on 2016-04-06 |
21/03/2421 March 2024 | Cessation of Brookside Equity Partners Llc as a person with significant control on 2020-09-16 |
18/03/2418 March 2024 | Director's details changed for Mr Robert Alves on 2023-06-30 |
18/03/2418 March 2024 | Change of details for Mr Robert Alves as a person with significant control on 2023-06-30 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
02/08/232 August 2023 | Amended accounts for a small company made up to 2021-12-31 |
29/03/2329 March 2023 | Confirmation statement made on 2023-03-15 with updates |
22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREGAL SAGEMOUNT II L.P. |
02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / ADVANCED SOLUTIONS INTERNATIONAL INC / 06/04/2016 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON ROBERTSON |
01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED SOLUTIONS INTERNATIONAL INC |
01/04/201 April 2020 | CESSATION OF BREGAL SAGEMOUNT II L.P. AS A PSC |
01/04/201 April 2020 | CESSATION OF ADVANCED SOLUTIONS INTERNATIONAL INC AS A PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 15/03/2019 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED SOLUTIONS INTERNATIONAL INC |
29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 15/03/2019 |
29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / BREGAL SAGEMOUNT II L.P. / 15/03/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 19/03/2018 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM BASEPOINT BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA BN43 5EG ENGLAND |
26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM ADUR BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5EG |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 27/02/2017 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
05/12/165 December 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 1 |
23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIROO NIROOMAND-RAD |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY NIROO NIROOMAND-RAD |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
08/04/158 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
26/02/1426 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
20/02/1420 February 2014 | FORM 123 INCREASE OF £10 BEYOND CAPITAL OF £1000 |
20/02/1420 February 2014 | FORM 123 INCREASE OF ᄑ10 BEYOND CAPITAL OF ᄑ1000 |
20/02/1420 February 2014 | NC INC ALREADY ADJUSTED 10/03/2008 |
20/02/1420 February 2014 | 10/03/08 STATEMENT OF CAPITAL GBP 1 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/04/1311 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
04/03/114 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
02/03/102 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM OLIVIER HOUSE 77-79 HIGH STREET STEYNING WEST SUSSEX BN44 3RE |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON ROBERTSON / 01/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIROO NIROOMAND-RAD / 01/03/2010 |
01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIROO NIROOMAND-RAD / 01/03/2010 |
01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY SNOW HILL SECRETARIES LIMITED |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM OLIVIER HOUSE 77-79 HIGH ST STEYNING WEST SUSSEX BN44 3RE |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: OLIVIER HOUSE 77-79 HIGH ST STEYNING WEST SUSSEX BN44 3RE |
09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
09/04/099 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE OLD PUMP HOUSE THE STABLES PETTAUGH ROAD STONHAM ASPAL, STOWMARKET SUFFOLK IP14 6AU |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: THE OLD PUMP HOUSE THE STABLES PETTAUGH ROAD STONHAM ASPAL, STOWMARKET SUFFOLK IP14 6AU |
09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM ASI - THE OLD PUMP HOUSE THE STAABLES PETTAUGH ROAD STONHAM ASPAL, STOWMARKET SUFFOLK IP14 6AU |
09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: ASI - THE OLD PUMP HOUSE THE STAABLES PETTAUGH ROAD STONHAM ASPAL, STOWMARKET SUFFOLK IP14 6AU |
09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIROO NIROOMAND-RAD / 09/05/2008 |
09/05/089 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NIROO NIROOMAND-RAD |
09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
09/05/089 May 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/10/0723 October 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
08/10/078 October 2007 | NEW SECRETARY APPOINTED |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 6 SNOW HILL LONDON EC1A 2AY |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/04/0621 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
25/06/0525 June 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | DIRECTOR RESIGNED |
12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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