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ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Company number 05042925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 PSC07 Cessation of Advanced Solutions International Inc as a person with significant control on 15 March 2020
23 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
29 Mar 2019 PSC02 Notification of Advanced Solutions International Inc as a person with significant control on 15 March 2019
29 Mar 2019 PSC05 Change of details for Bregal Sagemount Ii L.P. as a person with significant control on 15 March 2019
29 Mar 2019 PSC04 Change of details for Mr Robert Alves as a person with significant control on 15 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Robert Alves on 15 March 2019
27 Apr 2018 AA Accounts for a small company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
19 Mar 2018 PSC04 Change of details for Mr Robert Alves as a person with significant control on 19 March 2018
26 Sep 2017 AD01 Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG England to Basepoint Shoreham Centre Little High Street Shoreham-by-Sea BN43 5EG on 26 September 2017
26 Sep 2017 AD01 Registered office address changed from Adur Business Centre Little High Street Shoreham by Sea West Sussex BN43 5EG to Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG on 26 September 2017
11 May 2017 AA Accounts for a small company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Robert Alves on 27 February 2017
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
05 Dec 2016 SH06 Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 1
21 Aug 2016 AA Accounts for a small company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Feb 2016 TM01 Termination of appointment of Niroo Niroomand-Rad as a director on 31 December 2015
23 Feb 2016 TM02 Termination of appointment of Niroo Niroomand-Rad as a secretary on 31 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2