Advanced Product Solutions Limited

Company Registration Number: 07847482

Company registered in England and Wales

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Advanced Product Solutions Limited is a Private Company Limited by Shares first registered on 15 November 2011. Its current registered address is in Southampton.

Registered Address

15 OXFORD STREET
SOUTHAMPTON
SO14 3DJ

There are 45 companies currently registered at this postcode, including this one.

All companies at SO14 3DJ

Registration Data

Company Number

07847482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £22,820£24,374£29,894£57,610£0
of which Cash £17,720£16,774£20,794£56,722£0
Total Assets £22,820£24,374£29,894£57,610£0
Current Liabilities £13,581£23,608£14,120£16,790£0
Net Current Assets £9,239£766£15,774£40,820£0
Total Net Worth £10,243£3,206£18,793£43,461£0

Previous Names

No previous names

Company Officers

  • SMALL, Liam

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1995

    15
    Oxford Street
    Southampton
    SO14 3DJ
    England

  • SMALL, Vincent

    Director

    Appointed on 15 November 2011

    Resigned on 21 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1959

    15
    Oxford Street
    Southampton
    SO143DJ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG6MR. Transaction: MzE2NTEyMzk4MWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GGGM7D. Transaction: MzE1ODQxNjg4OWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS2I7E. Transaction: MzEzODE1MjgyOWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4L10PAW. Transaction: MzEzNjE5OTc0NGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKV0JE. Transaction: MzExMzM4OTcyN2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA286W. Transaction: MzEwNjQxNjc2MGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRL4B7. Transaction: MzA5MTg4OTYxNGFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRXVCR. Transaction: MzA4MjQ4MzU3N2FkaXF6a2N4.

  9. 24 April 2013 Termination of appointment of Vincent Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y7GRD. Transaction: MzA3Njg0NzgwOWFkaXF6a2N4.

  10. 19 April 2013 Appointment of Mr Liam Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LE63F. Transaction: MzA3NjUzNzk4M2FkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0G2Q. Transaction: MzA3MDQ2MTY3MGFkaXF6a2N4.

  12. 15 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBUX6Z8C. Transaction: MzA0NzEyNjA1M2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 00:46:18 +0100