Advanced Qa Solutions Limited

Company Registration Number: 04930349

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Qa Solutions Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in Withersfield, Suffolk.

Registered Address

VIRGINIA HOUSE
THURLOW ROAD
WITHERSFIELD
SUFFOLK
CB9 7SA

There are 4 companies currently registered at this postcode, including this one.

All companies at CB9 7SA

Registration Data

Company Number

04930349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20£20£0£0£20£80
of which Cash £0£0£0£0£20£80
Total Assets £20£20£0£0£20£80
Current Liabilities £0£0£0£0£0£5
Net Current Assets £20£20£0£0£20£75
Total Net Worth £20£20£0£0£20£75

Previous Names

No previous names

Company Officers

  • BOOTH, Robert Alec

    Secretary

    Appointed on 13 October 2003

     

    Virginia House
    Withersfield
    Suffolk
    CB9 7SA

  • BOOTH, Robert Alec

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Virginia House
    Withersfield
    Suffolk
    CB9 7SA

  • MADSEN, Jan, Dr

    Director

    Appointed on 10 January 2004

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: June 1973

    1
    Tennyson Drive
    Malvern
    Worcestershire
    WR14 2TQ
    United Kingdom

  • MADSEN, John

    Director

    Appointed on 13 October 2003

     

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1943

    Le Binou
    Route De Moere 5
    Anzere
    Ch-1972
    Switzerland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2AZE. Transaction: MzE2MDM1Mjg5MGFkaXF6a2N4.

  2. 20 July 2016 Director's details changed for Mr John Madsen on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: A5B9TPVE. Transaction: MzE1MzE5NDE1NWFkaXF6a2N4.

  3. 31 December 2015 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4NFCVUG. Transaction: MzEzODcxNDY1MGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5WK0. Transaction: MzEzMzMzMzU3MWFkaXF6a2N4.

  5. 14 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLXOBV. Transaction: MzEyNzA1MjAzOGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJKMB. Transaction: MzEwOTc5MjIzNWFkaXF6a2N4.

  7. 28 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1LY60. Transaction: MzEwNDUzNzI0MGFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8O2FD. Transaction: MzA4NzIwODUxN2FkaXF6a2N4.

  9. 5 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZEA6J. Transaction: MzA4MTA1NjY2MGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PJ36. Transaction: MzA2Njk2NDg2N2FkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WFQI. Transaction: MzA2MTYyODQyNWFkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X2676YGW. Transaction: MzA0NTYwMjEyMWFkaXF6a2N4.

  13. 11 August 2011 Director's details changed for Dr Jan Madsen on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: ALKJBWJO. Transaction: MzA0MTk3NTk1OWFkaXF6a2N4.

  14. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCGJZW9C. Transaction: MzA0MTMyOTY3NWFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XW86HOX9. Transaction: MzAyNjYxNjU4NWFkaXF6a2N4.

  16. 17 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APNEEMHH. Transaction: MzAyMTUzMjQ5NGFkaXF6a2N4.

  17. 3 January 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XAHK7GB6. Transaction: MzAwNjA3NDkzN2FkaXF6a2N4.

  18. 3 January 2010 Director's details changed for Mr John Madsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHK6GB5. Transaction: MzAwNjA3NDQ4NWFkaXF6a2N4.

  19. 3 January 2010 Director's details changed for Robert Alec Booth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHK4GB3. Transaction: MzAwNjA3NDQ4M2FkaXF6a2N4.

  20. 3 January 2010 Director's details changed for Dr Jan Madsen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAHK5GB4. Transaction: MzAwNjA3NDQ4NGFkaXF6a2N4.

  21. 23 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW8FM5WG. Transaction: MjAyMTE4MDY3MmFkaXF6a2N4.

  22. 21 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRIT457. Transaction: MjAxNTk1MDA5N2FkaXF6a2N4.

  23. 18 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A89121ID. Transaction: MjAwOTI5NDc0MGFkaXF6a2N4.

  24. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQyMTg3MWFkaXF6a2N4.

  25. 25 October 2007 Return made up to 13/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzMzY1M2FkaXF6a2N4.

  26. 18 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2NjQ4MGFkaXF6a2N4.

  27. 30 January 2007 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyOTIyM2FkaXF6a2N4.

  28. 20 December 2006 Registered office changed on 20/12/06 from: 50 london road sawston cambridge cambs CB2 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM2MTU5OGFkaXF6a2N4.

  29. 12 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxNzg5NGFkaXF6a2N4.

  30. 6 June 2006 Registered office changed on 06/06/06 from: swan house, swan lane guilden morden royston herts SG8 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkzMjU3OWFkaXF6a2N4.

  31. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTIwMzM0NWFkaXF6a2N4.

  32. 22 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1NjM1M2FkaXF6a2N4.

  33. 13 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNzk2MzMxM2FkaXF6a2N4.

  34. 31 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0NDQ5M2FkaXF6a2N4.

  35. 24 February 2004 Ad 31/01/04--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTk1MjYyMGFkaXF6a2N4.

  36. 18 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NTg1MmFkaXF6a2N4.

  37. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjMwMzQyOWFkaXF6a2N4.

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