ADVANCED FIELD APPLICATIONS LTD
Overview
| Company Name | ADVANCED FIELD APPLICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06007009 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FIELD APPLICATIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is ADVANCED FIELD APPLICATIONS LTD located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED FIELD APPLICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| 1STBASE UK LIMITED | Jan 10, 2007 | Jan 10, 2007 |
| 1STBASE LIMITED | Dec 20, 2006 | Dec 20, 2006 |
| 1ST BASE UK LIMITED | Nov 22, 2006 | Nov 22, 2006 |
What are the latest accounts for ADVANCED FIELD APPLICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED FIELD APPLICATIONS LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for ADVANCED FIELD APPLICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Clive Robert Johnson as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Clive Robert Johnson as a person with significant control on Mar 07, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amanda Jayne Johnson as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||||||||||
Change of details for Mr Martin Myer Solomon as a person with significant control on Mar 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Martin Myer Solomon as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin Myer Solomon on Feb 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Feb 23, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Clive Robert Johnson as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Martin Myer Solomon as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Martin Myer Solomon as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Martin Myer Solomon on Nov 04, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Clive Robert Johnson as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Martin Myer Solomon as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed 1STBASE uk LIMITED\certificate issued on 02/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ADVANCED FIELD APPLICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLOMON, Martin Myer | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | Director | 105354380001 | ||||
| JOHNSON, Amanda Jayne | Secretary | 56 Warwick Road Solihull B92 7HX United Kingdom Virginia House West Midlands United Kingdom | British | 88077470003 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| JOHNSON, Clive Robert | Director | 56 Warwick Road Solihull B92 7HX United Kingdom Virginia House West Midlands United Kingdom | Wales | British | Director | 76914070004 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ADVANCED FIELD APPLICATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Myer Solomon | Nov 01, 2022 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Clive Robert Johnson | Apr 06, 2016 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of 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. - license: CC0