Advanced Financial Solutions Limited

Company Registration Number: 04193770

Company registered in England and Wales

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Advanced Financial Solutions Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in Kingston Upon Hull.

Registered Address

BRIDGE HOUSE
41 WINCOLMLEE
KINGSTON UPON HULL
HU2 8AG

There are 81 companies currently registered at this postcode, including this one.

All companies at HU2 8AG

Registration Data

Company Number

04193770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,330£17,744£22,563£21,303£19,901£13,110
of which Cash £5,583£3,387£6,951£4,317£2,393£9,006
Total Assets £19,330£17,744£22,563£21,303£19,901£13,110
Current Liabilities £0£0£0£0£0£0
Net Current Assets £19,330£17,744£22,563£21,303£19,901£13,110
Total Net Worth £19,330£17,744£22,563£21,303£19,901£13,110

Previous Names

No previous names

Company Officers

  • CAMERON, Roger Alan

    Secretary

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Bridge House
    41 Wincolmlee
    Kingston Upon Hull
    East Yorkshire
    HU2 8AG
    United Kingdom

  • CAMERON, Roger Alan

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    Bridge House
    41 Wincolmlee
    Kingston Upon Hull
    East Yorkshire
    HU2 8AG
    United Kingdom

  • GRANTHAM, Deborah Michelle

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1963

    Sherwood Rise
    Kemp Road
    Swanland
    East Yorkshire
    HU14 3LY

  • GRANTHAM, Jeffrey

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1963

    Sherwood Rise
    Kemp Road, Swanland
    North Ferriby
    North Humberside
    HU14 3LY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VENF. Transaction: MzE2NDgyMDAyMWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X575CF8Z. Transaction: MzE0ODU5MzA1MmFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQZO3U. Transaction: MzEzNjkyOTMzMmFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X48XKF1M. Transaction: MzEyNDYwNjI2N2FkaXF6a2N4.

  5. 5 June 2015 Secretary's details changed for Mr Roger Alan Cameron on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X48XKFND. Transaction: MzEyNDYwNjQ1OGFkaXF6a2N4.

  6. 5 June 2015 Director's details changed for Mr Roger Alan Cameron on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X48XKFBV. Transaction: MzEyNDYwNjM1N2FkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS8EH. Transaction: MzExNDIxNDE5NGFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3AIPK02. Transaction: MzEwMjM0NTM1M2FkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT195. Transaction: MzA5MTQzNTk5OWFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27J370R. Transaction: MzA3NzM2MTU1OWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O5224O. Transaction: MzA2OTc2ODM3MGFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X1ALCBW3. Transaction: MzA1ODc0MjE0NWFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRNBV. Transaction: MzA0OTU4MDg3NWFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X9FU4T2E. Transaction: MzAzNTExNzA5N2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBIWYQ6G. Transaction: MzAyOTI5MzQwMWFkaXF6a2N4.

  16. 24 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XWM9RL44. Transaction: MzAxODI0MzE4MmFkaXF6a2N4.

  17. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD70BGZK. Transaction: MzAwODEzNTc0NWFkaXF6a2N4.

  18. 7 September 2009 Registered office changed on 07/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street kingston upon hull HU1 1UU [View PDF]

    Category: Address. Type: 287. Barcode: X9FYRD2P. Transaction: MjA0MDc0OTAzOGFkaXF6a2N4.

  19. 24 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q1S9A7. Transaction: MjAzMTQxMzQ2MmFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYKJQ6YM. Transaction: MjAyNDgzMTc0M2FkaXF6a2N4.

  21. 12 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K2N0HT. Transaction: MjAwNzA1MzQ0NmFkaXF6a2N4.

  22. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0MjE4MmFkaXF6a2N4.

  23. 3 August 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MDM2OGFkaXF6a2N4.

  24. 10 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNDIwNWFkaXF6a2N4.

  25. 25 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5NDI3NGFkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDc5MzA1NmFkaXF6a2N4.

  27. 8 July 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyODQ2NGFkaXF6a2N4.

  28. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkzNjIxOGFkaXF6a2N4.

  29. 29 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0MzI4MWFkaXF6a2N4.

  30. 1 April 2004 Registered office changed on 01/04/04 from: po box 48 71 high street kingston upon hull east yorkshire HU1 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ5NTgxNmFkaXF6a2N4.

  31. 24 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkyNTYwMGFkaXF6a2N4.

  32. 1 May 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0OTk2OWFkaXF6a2N4.

  33. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjYyODI4MGFkaXF6a2N4.

  34. 11 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0ODAwNmFkaXF6a2N4.

  35. 21 September 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODUzODg1MGFkaXF6a2N4.

  36. 21 September 2001 Ad 30/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTg0NjE3NmFkaXF6a2N4.

  37. 21 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MzU1NmFkaXF6a2N4.

  38. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM3NTI2MGFkaXF6a2N4.

  39. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1NTM1M2FkaXF6a2N4.

  40. 6 August 2001 Registered office changed on 06/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAxMDU1NWFkaXF6a2N4.

  41. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc5MjAxNmFkaXF6a2N4.

  42. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxMTkwNmFkaXF6a2N4.

  43. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAwOTkxNmFkaXF6a2N4.

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