ADVANCED IT SOLUTIONS UK LIMITED

ADVANCED IT SOLUTIONS UK LIMITED

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

    Company NameADVANCED IT SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05591228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ADVANCED IT SOLUTIONS UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ADVANCED IT SOLUTIONS UK LIMITED located?

    Registered Office Address
    7 Rosehill Gardens
    Greenford
    UB6 0LB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED IT SOLUTIONS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for ADVANCED IT SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Change of details for Mr Selvanayagam Ravichandran as a person with significant control on Jul 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Current accounting period extended from Oct 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Director's details changed for Selvanayagam Ravichanran on Jul 21, 2016

    2 pagesCH01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of ADVANCED IT SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVICHANDRAN, Janaki
    7 Rosehill Gardens
    UB6 0LB Greenford
    Middlesex
    Secretary
    7 Rosehill Gardens
    UB6 0LB Greenford
    Middlesex
    British108502590001
    RAVICHANDRAN, Selvanayagam
    7 Rosehill Gardens
    UB6 0LB Greenford
    Middlesex
    Director
    7 Rosehill Gardens
    UB6 0LB Greenford
    Middlesex
    EnglandBritishIt Consultant108502720002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Selvanayagam Ravichandran
    7 Rosehill Gardens
    Greenford
    UB6 0LB Middlesex
    Sep 27, 2016
    7 Rosehill Gardens
    Greenford
    UB6 0LB Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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