Advanced Field Service Solutions Limited 01905414 company information

	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006	2005
Fixed Assets	£0	£0	£0	£100,000	£0	£0	£0	£0	£0	£0	£0	£0	£0
Current Assets	£0	£0	£0	£7,001,000	£1,358,000	£1,102,021	£0	£0	£0	£0	£0	£0	£1,000
of which Cash	£0	£0	£0	£0	£15,000	£8,244	£0	£0	£0	£0	£0	£0	£0
Total Assets	£0	£0	£0	£7,101,000	£1,358,000	£1,102,021	£0	£0	£0	£0	£0	£0	£1,000
Current Liabilities	£0	£0	£0	£0	£307,000	£303,803	£0	£0	£0	£0	£0	£0	£0
Net Current Assets	£0	£0	£0	£7,001,000	£1,051,000	£798,218	£0	£0	£0	£0	£0	£0	£1,000
Total Net Worth	£0	£0	£0	£7,101,000	£-11,778,000	£-11,800,898	£0	£0	£0	£0	£0	£0	£1,000

Company Officers

HICKS, Andrew William

Director

Appointed on 17 December 2015

Nationality: British

Occupation: Chief Financial Officer

Month of birth: March 1975

Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
WILSON, Gordon James

Director

Appointed on 9 September 2015

Nationality: British

Occupation: Ceo

Month of birth: June 1960

Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
United Kingdom
CHALLINGER, Sara

Secretary

Appointed on 24 July 2007

Resigned on 20 February 2009

Hollyoak 2a Cricket Hill
Finchampstead
Wokingham
Berkshire
RG40 3TN
FIRTH, Barbara Ann

Secretary

Appointed on 30 September 2004

Resigned on 24 July 2007

Bryher Cottage
Lynx Hill
East Horsley
Surrey
KT24 5AX
HEWITT, Sarah

Secretary

Resigned on 30 September 2004

20 Tarn Road
Formby
Merseyside
L37 2JZ
ROBERTS, Neal Anthony

Secretary

Appointed on 11 March 2009

Resigned on 7 March 2013

Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
WILLIAMS, Denise

Secretary

Appointed on 7 March 2013

Resigned on 11 June 2015

Nationality: British

Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
BOLIN, Bret Richard

Director

Appointed on 24 June 2015

Resigned on 17 December 2015

Nationality: American

Occupation: Director

Month of birth: March 1968

Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
United Kingdom
CROMPTON, Kerry Jane

Director

Appointed on 1 March 2011

Resigned on 7 March 2013

Nationality: British

Occupation: Lawyer

Month of birth: October 1970

Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
CROMPTON, Kerry Jane

Director

Appointed on 1 March 2011

Resigned on 1 March 2011

Nationality: British

Occupation: Lawyer

Month of birth: October 1970

Riding Court House
Riding Court Road
Datchet
Slough
Berkshire
SL3 9JT
United Kingdom
FIRTH, Barbara Ann

Director

Appointed on 7 March 2013

Resigned on 31 March 2015

Nationality: British

Occupation: Finance Director

Month of birth: November 1952

Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
FIRTH, Barbara Ann

Director

Appointed on 30 September 2004

Resigned on 24 July 2007

Nationality: British

Occupation: Accountant

Month of birth: November 1952

Bryher Cottage
Lynx Hill
East Horsley
Surrey
KT24 5AX
FIRTH, Barbara Ann

Director

Appointed on 30 September 2004

Resigned on 19 October 2009

Nationality: British

Occupation: Accountant

Month of birth: November 1952

Bryher Cottage
Lynx Hill
East Horsley
Surrey
KT24 5AX
GIBSON, Paul David

Director

Appointed on 7 March 2013

Resigned on 9 September 2015

Nationality: British

Occupation: Fcca

Month of birth: June 1964

Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
HEWITT, Bernard Ibbotson

Director

Resigned on 30 April 1999

Nationality: British

Occupation: Sale Director

Month of birth: August 1937

2 Pinewood Close
Formby
Liverpool
Merseyside
L37 2HX
HEWITT, Graham Leslie

Director

Resigned on 30 September 2004

Nationality: British

Occupation: Managing Director

Month of birth: October 1957

8 Beauclair Drive
Liverpool
Merseyside
L15 6XG
JONES, Philip Alfred

Director

Appointed on 1 October 2004

Resigned on 15 December 2006

Nationality: British

Occupation: S W House Manager

Month of birth: August 1952

9 Cannock Close
Great Sutton
South Wirral
Cheshire
CH66 2WS
LEUW, Martin Philip

Director

Appointed on 3 July 2007

Resigned on 1 March 2011

Nationality: British

Occupation: Company Director

Month of birth: May 1962

Riding Court House
Riding Court Road
Datchet
Slough
Berkshire
SL3 9JT
United Kingdom
MURRIA, Vinodka

Director

Appointed on 7 March 2013

Resigned on 18 May 2015

Nationality: British

Occupation: Ceo

Month of birth: October 1962

Munro House
Portsmouth Road
Cobham
Surrey
KT11 1TF
United Kingdom
MURRIA, Vinodka

Director

Appointed on 30 September 2004

Resigned on 3 July 2007

Nationality: British

Occupation: Partner

Month of birth: October 1962

Furran
16 Barham Close
Weybridge
Surrey
KT13 9PR
PREEDY, Richard Ian

Director

Appointed on 15 August 2012

Resigned on 7 March 2013

Nationality: British

Occupation: Accountant

Month of birth: October 1970

Booths Park 4
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
ROBERTS, Neal Anthony

Director

Appointed on 3 July 2007

Resigned on 7 March 2013

Nationality: British

Occupation: Director

Month of birth: November 1958

Booths Park 4
Chelford Road
Knutsford
Cheshire
WA16 8GS
England
VELUSSI, Luca

Director

Appointed on 14 March 2008

Resigned on 8 December 2010

Nationality: Italian

Occupation: Director

Month of birth: November 1969

123 Hepworth Court
30 Gatliff Road
London
SW1W 8QP

This information was most recently updated 17/11/2017.

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Latest Filings

24 November 2016 [View PDF]

Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPA4B. Transaction: MzE2MjY3MDY2NWFkaXF6a2N4.
16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCB6. Transaction: MzE2MTg1ODI0NmFkaXF6a2N4.
17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4A8. Transaction: MzEzNzgyNDI3MWFkaXF6a2N4.
17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0HV. Transaction: MzEzNzgyMzQ5MmFkaXF6a2N4.
24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI6HK. Transaction: MzEzNTg1NDcyNmFkaXF6a2N4.
6 November 2015 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A4ILFCJU. Transaction: MzEzNDY2NTA2M2FkaXF6a2N4.
29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLDQA. Transaction: MzEzNDAwMjU2MmFkaXF6a2N4.
23 October 2015 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A4I0UCH6. Transaction: MzEzMzY1ODc5OGFkaXF6a2N4.
24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSXCW. Transaction: MzEzMTMyMDIzMWFkaXF6a2N4.
10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3Q0. Transaction: MzEzMDczNTQ2MmFkaXF6a2N4.
10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3VP. Transaction: MzEzMDczNTQ1NmFkaXF6a2N4.
25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1U8. Transaction: MzEyNTgwMjE2OGFkaXF6a2N4.
11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J4K. Transaction: MzEyNTAwMDEwMWFkaXF6a2N4.
1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZ5FU. Transaction: MzEyNDI2MTE3MWFkaXF6a2N4.
2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G827U. Transaction: MzEyMDUzODUyNGFkaXF6a2N4.
24 February 2015 Statement of capital on 24 February 2015 [View PDF]

Action Date: 24 February 2015. Category: Capital. Type: SH19. Barcode: A41IJB96. Transaction: MzExNzk2Mjk5OGFkaXF6a2N4.
20 February 2015 Statement by Directors [View PDF]

Category: Capital. Type: SH20. Barcode: A41FXIA8. Transaction: MzExNzc0MjU1N2FkaXF6a2N4.
20 February 2015 Solvency Statement dated 09/02/15 [View PDF]

Category: Insolvency. Type: CAP SS. Barcode: A41FXIAG. Transaction: MzExNzc0MjUyNGFkaXF6a2N4.
20 February 2015 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxRlhJQTBhZGlxemtjeA.
16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8F6O. Transaction: MzExMzYxNjM2NWFkaXF6a2N4.
28 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9U8A. Transaction: MzExMjI2ODA3MWFkaXF6a2N4.
9 July 2014 Full accounts made up to 28 February 2014 [View PDF]

Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3B7H4TS. Transaction: MzEwMzM1OTcxNGFkaXF6a2N4.
25 February 2014 [View PDF]

Category: Miscellaneous. Type: MISC. Barcode: A32459B7. Transaction: MzA5NTEzODY1MmFkaXF6a2N4.
21 February 2014 [View PDF]

Category: Miscellaneous. Type: MISC. Barcode: R321743D. Transaction: MzA5NDkzMTU3OGFkaXF6a2N4.
6 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MK020J. Transaction: MzA5MDE1NzEzMWFkaXF6a2N4.
6 September 2013 Full accounts made up to 28 February 2013 [View PDF]

Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FXI4Q4. Transaction: MzA4NDU0OTE4OWFkaXF6a2N4.
19 April 2013 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A26DYNFC. Transaction: MzA3NjUzNjcxMmFkaXF6a2N4.
3 April 2013 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Barcode: A251C7XL. Transaction: MzA3NTYxMjk1MmFkaXF6a2N4.
26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: A24JGC35. Transaction: MzA3NTE4OTI3NmFkaXF6a2N4.
26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A24JGCBC. Transaction: MzA3NTE4OTE1MmFkaXF6a2N4.
25 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A24JG0PN. Transaction: MzA3NTEwMzE1OWFkaXF6a2N4.
25 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A24JG0PV. Transaction: MzA3NTEwMjk0MGFkaXF6a2N4.
25 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A24JG0Q3. Transaction: MzA3NTEwMjg4MWFkaXF6a2N4.
25 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: A24JG0QB. Transaction: MzA3NTEwMjgzNGFkaXF6a2N4.
25 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A24JG0QJ. Transaction: MzA3NTEwMjc4M2FkaXF6a2N4.
25 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A24JG0PF. Transaction: MzA3NTEwMjc2OGFkaXF6a2N4.
25 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013 [View PDF]

Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: A24JG0P7. Transaction: MzA3NTEwMjY3OGFkaXF6a2N4.
22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

Category: Mortgage. Type: MG02. Barcode: A24JG022. Transaction: MzA3NTAwMTgyMWFkaXF6a2N4.
22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC8YY. Transaction: MzA3NDk5MjQ0NGFkaXF6a2N4.
22 March 2013 Change of name notice [View PDF]

Category: Change of name. Type: CONNOT. Barcode: A24JG1QI. Transaction: MzA3NDk2ODA4NGFkaXF6a2N4.
28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RW8. Transaction: MzA3MTgyNzI4M2FkaXF6a2N4.
27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW1N6. Transaction: MzA2ODI0NjkxMGFkaXF6a2N4.
6 September 2012 Director's details changed for Richard Ian Preedy on 16 August 2012 [View PDF]

Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1GS0UQY. Transaction: MzA2MzY5MDI3MmFkaXF6a2N4.
17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1FGOHAY. Transaction: MzA2MjU0MDc0NGFkaXF6a2N4.
16 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V775. Transaction: MzA1NzYwNDg4OGFkaXF6a2N4.
14 May 2012 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012 [View PDF]

Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18QIOD7. Transaction: MzA1NzMzNjU4M2FkaXF6a2N4.
10 February 2012 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU4DV. Transaction: MzA1MjIxOTMxOGFkaXF6a2N4.
10 February 2012 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjIxOTI2MGFkaXF6a2N4.
31 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

Category: Mortgage. Type: MG01. Barcode: A11Q7TJD. Transaction: MzA1MTk0Nzc1NWFkaXF6a2N4.
19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

Category: Mortgage. Type: MG02. Barcode: L10CT349. Transaction: MzA1MDk4NTkyOWFkaXF6a2N4.
3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OSQ6LL. Transaction: MzA1MDAwNjgxOGFkaXF6a2N4.
24 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFCSTZIQ. Transaction: MzA0Nzc0NTUxNGFkaXF6a2N4.
9 March 2011 Termination of appointment of Kerry Crompton as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XZHM4SA5. Transaction: MzAzMzU1MTI4MmFkaXF6a2N4.
8 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XYS0GS94. Transaction: MzAzMzQ1NTIxNmFkaXF6a2N4.
7 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XYA4VS84. Transaction: MzAzMzM2ODA1MWFkaXF6a2N4.
4 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XY1I7S5I. Transaction: MzAzMzMwMzA0MmFkaXF6a2N4.
8 February 2011 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Barcode: XPEY4RHA. Transaction: MzAzMTg3NzYwMWFkaXF6a2N4.
14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XH8J2QSP. Transaction: MzAzMDQyOTg1MmFkaXF6a2N4.
6 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XEN3MQKX. Transaction: MzAyOTkxMTU5NGFkaXF6a2N4.
19 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AD1VEP8U. Transaction: MzAyNzI2MjkzOWFkaXF6a2N4.
28 May 2010 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjUzNzczMmFkaXF6a2N4.
26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVEK4GZ9. Transaction: MzAwNzkzOTg2N2FkaXF6a2N4.
2 November 2009 Director's details changed for Neal Anthony Roberts on 19 October 2009 [View PDF]

Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUO24EML. Transaction: MzAwMTkxNTU1OWFkaXF6a2N4.
2 November 2009 Director's details changed for Mr Martin Philip Leuw on 19 October 2009 [View PDF]

Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUO08EMN. Transaction: MzAwMTkxNTUwOWFkaXF6a2N4.
2 November 2009 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XUNWYEM8. Transaction: MzAwMTkxNTQyNGFkaXF6a2N4.
19 October 2009 Termination of appointment of Barbara Firth as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XNQBUE81. Transaction: MzAwMDk4MDc1NWFkaXF6a2N4.
18 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANHW0E4S. Transaction: MzAwMDk1NDAyN2FkaXF6a2N4.
20 March 2009 Secretary appointed mr neal anthony roberts [View PDF]

Category: Officers. Type: 288a. Barcode: XZN828AB. Transaction: MjAyODU1NzcxNWFkaXF6a2N4.
19 March 2009 Appointment terminated secretary sara challinger [View PDF]

Category: Officers. Type: 288b. Barcode: XZN8T8A2. Transaction: MjAyODU1Nzc0M2FkaXF6a2N4.
12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XHK246DN. Transaction: MjAyMjk4NjY0OGFkaXF6a2N4.
7 November 2008 Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY [View PDF]

Category: Address. Type: 287. Barcode: X3ZUQ4M9. Transaction: MjAxNzUzNzgyOGFkaXF6a2N4.
20 October 2008 Director appointed barbara ann firth [View PDF]

Category: Officers. Type: 288a. Barcode: AZ1W741I. Transaction: MjAxNTg1NzIyMWFkaXF6a2N4.
7 August 2008 Return made up to 31/12/07; full list of members; amend [View PDF]

Category: Annual return. Type: 363a. Barcode: A1M6H1WH. Transaction: MjAxMDU1NTUxM2FkaXF6a2N4.
31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJVQ61UQ. Transaction: MjAxMDA0MTYwNGFkaXF6a2N4.
31 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LJVQ71UR. Transaction: MjAxMDA0MTU2NWFkaXF6a2N4.
30 July 2008 Accounting reference date shortened from 30/09/2008 to 30/04/2008 [View PDF]

Category: Accounts. Type: 225. Barcode: XH3PL1TL. Transaction: MjAwOTkwMDI0NWFkaXF6a2N4.
30 April 2008 Director appointed luca velussi [View PDF]

Category: Officers. Type: 288a. Barcode: LO2SGZAS. Transaction: MjAwNDM3ODg3NWFkaXF6a2N4.
21 April 2008 Location of register of members [View PDF]

Category: Address. Type: 353. Barcode: XVC4AZ2J. Transaction: MjAwMzczODY0NmFkaXF6a2N4.
21 April 2008 Return made up to 31/12/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XVBH3Z2O. Transaction: MjAwMzczNjE4MmFkaXF6a2N4.
21 April 2008 Appointment terminated director barbara firth [View PDF]

Category: Officers. Type: 288b. Barcode: XVBH2Z2N. Transaction: MjAwMzczNTM4OWFkaXF6a2N4.
15 October 2007 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE4NjU4MTE4M2FkaXF6a2N4.
12 October 2007 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU3NDkyOWFkaXF6a2N4.
11 October 2007 Declaration of assistance for shares acquisition [View PDF]

Category: Capital. Type: 155(6)a. Transaction: MDE4NjU2NzMzOWFkaXF6a2N4.
11 October 2007 Declaration of assistance for shares acquisition [View PDF]

Category: Capital. Type: 155(6)a. Transaction: MDE4NjU2Nzg0NWFkaXF6a2N4.
11 October 2007 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc5MTA3OWFkaXF6a2N4.
11 October 2007 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU2NzMzOGFkaXF6a2N4.
17 August 2007 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4NDA5Mjc4MmFkaXF6a2N4.
17 August 2007 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4NDA5Mjc4MWFkaXF6a2N4.
27 July 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4Mjk5Njc2M2FkaXF6a2N4.
25 July 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MjI3MTc4M2FkaXF6a2N4.
25 July 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4Mjc2NjAyOGFkaXF6a2N4.
9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3NDcxMzM0MmFkaXF6a2N4.
9 January 2007 Location of register of members [View PDF]

Category: Address. Type: 353. Transaction: MDE3NDYxNjA2M2FkaXF6a2N4.
8 January 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3NDcyNzEyNWFkaXF6a2N4.
8 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NDU3OGFkaXF6a2N4.
8 January 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI1OTc4NmFkaXF6a2N4.
9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA2NDMwNzQ1NGFkaXF6a2N4.
5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NzY5MzA1OGFkaXF6a2N4.
29 January 2005 Accounting reference date shortened from 28/02/05 to 30/09/04 [View PDF]

Category: Accounts. Type: 225. Transaction: MDA2OTQxNjQ5OWFkaXF6a2N4.
25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDExMjQ5OTQ3NWFkaXF6a2N4.

Advanced Field Service Solutions Limited

Company Registration Number: 01905414

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

HICKS, Andrew William

WILSON, Gordon James

CHALLINGER, Sara

FIRTH, Barbara Ann

HEWITT, Sarah

ROBERTS, Neal Anthony

WILLIAMS, Denise

BOLIN, Bret Richard

CROMPTON, Kerry Jane

CROMPTON, Kerry Jane

FIRTH, Barbara Ann

FIRTH, Barbara Ann

FIRTH, Barbara Ann

GIBSON, Paul David

HEWITT, Bernard Ibbotson

HEWITT, Graham Leslie

JONES, Philip Alfred

LEUW, Martin Philip

MURRIA, Vinodka

MURRIA, Vinodka

PREEDY, Richard Ian

ROBERTS, Neal Anthony

VELUSSI, Luca

Latest Filings

24 November 2016 [View PDF]

16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

17 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

6 November 2015 Auditor's resignation [View PDF]

29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

23 October 2015 Auditor's resignation [View PDF]

24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

24 February 2015 Statement of capital on 24 February 2015 [View PDF]

20 February 2015 Statement by Directors [View PDF]

20 February 2015 Solvency Statement dated 09/02/15 [View PDF]

20 February 2015 Resolutions

16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

28 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

9 July 2014 Full accounts made up to 28 February 2014 [View PDF]

25 February 2014 [View PDF]

21 February 2014 [View PDF]

6 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

6 September 2013 Full accounts made up to 28 February 2013 [View PDF]

19 April 2013 Auditor's resignation [View PDF]

3 April 2013 Certificate of change of name [View PDF]

26 March 2013 Appointment of Denise Williams as a secretary [View PDF]

26 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

25 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

25 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

25 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

25 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

25 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

25 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

25 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013 [View PDF]

22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

22 March 2013 Change of name notice [View PDF]

28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

6 September 2012 Director's details changed for Richard Ian Preedy on 16 August 2012 [View PDF]

17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

16 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

14 May 2012 Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 14 May 2012 [View PDF]