ADVANCED COMMUNICATION SOLUTIONS LIMITED

Overview

Company Name	ADVANCED COMMUNICATION SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03189815
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED COMMUNICATION SOLUTIONS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ADVANCED COMMUNICATION SOLUTIONS LIMITED located?

Registered Office Address	Units 21-24 Beaumont Close OX16 1TG Banbury Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED COMMUNICATION SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED COMMUNICATIONS SOLUTIONS LIMITED	Aug 02, 1999	Aug 02, 1999
ELCEA (UK) LIMITED	Apr 23, 1996	Apr 23, 1996

What are the latest accounts for ADVANCED COMMUNICATION SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ADVANCED COMMUNICATION SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for ADVANCED COMMUNICATION SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Total exemption full accounts made up to Apr 30, 2025	12 pages	AA

Jan 26, 2026	Termination of appointment of Andrew Charles Shiach as a director on Jan 14, 2026	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with updates	7 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with updates	7 pages	CS01

Mar 18, 2024	Director's details changed for Mr Jonathan Peter Heale on Mar 18, 2024	2 pages	CH01

Mar 18, 2024	Director's details changed for Mr Daniel Bennett on Mar 18, 2024	2 pages	CH01

Nov 23, 2023	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Oct 12, 2023	Change of details for Mr Andrew Charles Shiach as a person with significant control on Jun 01, 2023	2 pages	PSC04

Sep 22, 2023	Registered office address changed from 21-23, Beaumont Close Banbury Oxfordshire OX16 1TG England to Units 21-24 Beaumont Close Banbury Oxfordshire OX16 1TG on Sep 22, 2023	1 pages	AD01

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	14 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Apr 30, 2019	9 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Unaudited abridged accounts made up to Apr 30, 2018	10 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Micro company accounts made up to Apr 30, 2017	4 pages	AA

Nov 14, 2017	Registered office address changed from , 22-23 Beaumont Close, Banbury, Oxfordshire, OX16 1TG to 21-23, Beaumont Close Banbury Oxfordshire OX16 1TG on Nov 14, 2017	1 pages	AD01

Nov 14, 2017	Appointment of Mr Trevor John Lindley as a secretary on Nov 14, 2017	2 pages	AP03

View All Filings

Who are the officers of ADVANCED COMMUNICATION SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDLEY, Trevor John Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	Nov 14, 2017		Secretary	Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England				240141010001
BENNETT, Daniel Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	May 01, 2017		Director	Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	England	British	1989-6	231286400001
HEALE, Jonathan Peter Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	Sep 23, 2016		Director	Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	England	British	1967-9	214860680002
LINDLEY, Trevor John Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	Sep 23, 2016		Director	Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	England	British	1968-8	214860040001
SHIACH, Andrew Charles Two Hollies Pulmer Water Saint Albans Road, Codicote SG4 8SP Hitchin Hertfordshire	Apr 24, 1996	Feb 25, 1999	Secretary	Two Hollies Pulmer Water Saint Albans Road, Codicote SG4 8SP Hitchin Hertfordshire		British		65098290001
SHIACH, Joan Margaret Two Hollies St Albans Road SG4 8SP Hitchin Hertfordshire	Jun 25, 1999	Nov 14, 2017	Secretary	Two Hollies St Albans Road SG4 8SP Hitchin Hertfordshire		British		102716310001
WATKINS, Margaret Mary 52 New Town TN22 5DE Uckfield East Sussex	Apr 23, 1996	Apr 24, 1996	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British		900006760001
HARDEMAN, Cornelis Provincialeweg 120 4909 Am Oosteind FOREIGN Netherlands	Apr 24, 1996	Jun 25, 1999	Director	Provincialeweg 120 4909 Am Oosteind FOREIGN Netherlands		Dutch	1949-11	47711730001
HUINCK, Vincentius Hyacinthus Jozeph Maria Wijde Omloop 6 4904 Pp Oosterhout Nb FOREIGN Netherlands	Apr 24, 1996	Jun 25, 1999	Director	Wijde Omloop 6 4904 Pp Oosterhout Nb FOREIGN Netherlands		Dutch	1944-4	47711660001
JONES, Mathew Bruce Oak Drive SG16 6BX Henlow 24 Bedfordshire	Sep 11, 2009	Oct 01, 2011	Director	Oak Drive SG16 6BX Henlow 24 Bedfordshire	United Kingdom	British	1976-4	140835590001
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Apr 23, 1996	Apr 24, 1996	Nominee Director	52 New Town TN22 5DE Uckfield East Sussex		British	1963-2	900006750001
SHIACH, Andrew Charles Two Hollies Pulmer Water Saint Albans Road, Codicote SG4 8SP Hitchin Hertfordshire	Apr 24, 1996	Jan 14, 2026	Director	Two Hollies Pulmer Water Saint Albans Road, Codicote SG4 8SP Hitchin Hertfordshire	England	British	1956-4	65098290001
SHIACH, Joan Margaret 22-23 Beaumont Close Banbury OX16 1TG Oxfordshire	Jan 02, 2008	Dec 13, 2014	Director	22-23 Beaumont Close Banbury OX16 1TG Oxfordshire	England	British	1957-9	102716310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED COMMUNICATION SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charles Shiach Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	Mar 31, 2017	Beaumont Close OX16 1TG Banbury Units 21-24 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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