ADVANCED LASER SOLUTIONS LTD

ADVANCED LASER SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCED LASER SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03441444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED LASER SOLUTIONS LTD?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ADVANCED LASER SOLUTIONS LTD located?

    Registered Office Address
    Dane End Heath Lane
    East Boldre
    SO42 7WF Brokenhurst
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED LASER SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ADVANCED LASER SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    7 pagesAA

    Notification of William O'neill as a person with significant control on May 01, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Notification of Martin Roy Sparkes as a person with significant control on May 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Mr William O'neill on Jul 01, 2015

    1 pagesCH03

    Director's details changed for Mr William O'neill on Jul 01, 2015

    2 pagesCH01

    Director's details changed for Mr William O'neill on Jul 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr William O'neill on Jul 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of ADVANCED LASER SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, William
    Riverside
    CB5 8HL Cambridge
    14 Riverside
    England
    Secretary
    Riverside
    CB5 8HL Cambridge
    14 Riverside
    England
    British54835700003
    GABZDYL, Jack, Dr
    Heath Lane
    SO42 7WF East Boldre
    Dane End
    Hants
    United Kingdom
    Director
    Heath Lane
    SO42 7WF East Boldre
    Dane End
    Hants
    United Kingdom
    EnglandBritish100589250002
    O'NEILL, William, Profesor
    Riverside
    CB5 8HL Cambridge
    14 Riverside
    England
    Director
    Riverside
    CB5 8HL Cambridge
    14 Riverside
    England
    EnglandBritish54835700005
    SPARKES, Martin Roy, Dr
    Flecks Lane
    Shingay Cum Wendy
    SG8 0HT Royston
    Penquite
    Hertfordshire
    England
    Director
    Flecks Lane
    Shingay Cum Wendy
    SG8 0HT Royston
    Penquite
    Hertfordshire
    England
    EnglandBritish54835690003
    STEVENS, Marian Ann
    74 College Road
    ME10 1LD Sittingbourne
    Kent
    Secretary
    74 College Road
    ME10 1LD Sittingbourne
    Kent
    British39226990001

    Who are the persons with significant control of ADVANCED LASER SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Martin Roy Sparkes
    Fleck's Lane
    SG8 0HT Shingay Cum Wendy
    Penquite
    Cambridgeshire
    England
    May 01, 2016
    Fleck's Lane
    SG8 0HT Shingay Cum Wendy
    Penquite
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Profesor William O'Neill
    Riverside
    CB5 8HL Cambridge
    14
    England
    May 01, 2016
    Riverside
    CB5 8HL Cambridge
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Jack Gabzdyl
    Heath Lane
    East Boldre
    SO42 7WF Brockenhurst
    Dane End
    England
    Apr 30, 2016
    Heath Lane
    East Boldre
    SO42 7WF Brockenhurst
    Dane End
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0