ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED



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DateDescription
29/08/2429 August 2024 Accounts for a small company made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-15 with updates

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25/03/2425 March 2024 Change of details for Mr Robert Alves as a person with significant control on 2016-04-06

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21/03/2421 March 2024 Change of details for Mr Don Robertson as a person with significant control on 2016-04-06

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21/03/2421 March 2024 Cessation of Advanced Solutions International Inc as a person with significant control on 2016-04-06

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21/03/2421 March 2024 Cessation of Brookside Equity Partners Llc as a person with significant control on 2020-09-16

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18/03/2418 March 2024 Director's details changed for Mr Robert Alves on 2023-06-30

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18/03/2418 March 2024 Change of details for Mr Robert Alves as a person with significant control on 2023-06-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a small company made up to 2022-12-31

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02/08/232 August 2023 Amended accounts for a small company made up to 2021-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-15 with updates

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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22/03/2322 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Total exemption full accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/01/227 January 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREGAL SAGEMOUNT II L.P.

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / ADVANCED SOLUTIONS INTERNATIONAL INC / 06/04/2016

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON ROBERTSON

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED SOLUTIONS INTERNATIONAL INC

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01/04/201 April 2020 CESSATION OF BREGAL SAGEMOUNT II L.P. AS A PSC

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01/04/201 April 2020 CESSATION OF ADVANCED SOLUTIONS INTERNATIONAL INC AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 15/03/2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED SOLUTIONS INTERNATIONAL INC

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 15/03/2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / BREGAL SAGEMOUNT II L.P. / 15/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 19/03/2018

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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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

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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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 27/02/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/12/165 December 2016 18/08/16 STATEMENT OF CAPITAL GBP 1

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23/02/1623 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR NIROO NIROOMAND-RAD

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23/02/1623 February 2016 APPOINTMENT TERMINATED, SECRETARY NIROO NIROOMAND-RAD

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/04/158 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1426 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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20/02/1420 February 2014 FORM 123 INCREASE OF £10 BEYOND CAPITAL OF £1000

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20/02/1420 February 2014 FORM 123 INCREASE OF ￯﾿ᄑ10 BEYOND CAPITAL OF ￯﾿ᄑ1000

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20/02/1420 February 2014 NC INC ALREADY ADJUSTED 10/03/2008

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20/02/1420 February 2014 10/03/08 STATEMENT OF CAPITAL GBP 1

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/04/1311 April 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1216 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/03/114 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/03/102 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM OLIVIER HOUSE 77-79 HIGH STREET STEYNING WEST SUSSEX BN44 3RE

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DON ROBERTSON / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIROO NIROOMAND-RAD / 01/03/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / NIROO NIROOMAND-RAD / 01/03/2010

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01/03/101 March 2010 APPOINTMENT TERMINATED, SECRETARY SNOW HILL SECRETARIES LIMITED

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/05/0918 May 2009 AUDITOR'S RESIGNATION

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09/04/099 April 2009 LOCATION OF DEBENTURE REGISTER

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM OLIVIER HOUSE 77-79 HIGH ST STEYNING WEST SUSSEX BN44 3RE

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: OLIVIER HOUSE 77-79 HIGH ST STEYNING WEST SUSSEX BN44 3RE

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09/04/099 April 2009 LOCATION OF REGISTER OF MEMBERS

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09/04/099 April 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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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

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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

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09/05/089 May 2008 LOCATION OF DEBENTURE REGISTER

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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

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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

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09/05/089 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIROO NIROOMAND-RAD / 09/05/2008

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09/05/089 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS NIROO NIROOMAND-RAD

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09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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23/10/0723 October 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 NEW SECRETARY APPOINTED

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08/10/078 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 6 SNOW HILL LONDON EC1A 2AY

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/04/0621 April 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 DIRECTOR RESIGNED

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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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