Advanced Financial Solutions Limited

Company Name	Advanced Financial Solutions Limited
Director	Roger Alan Cameron
Company Status	Active
Company Number	04193770
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger Alan Cameron
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(4 months, 4 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG

Secretary Name	Mr Roger Alan Cameron
Nationality	British
Status	Current
Appointed	30 August 2001(4 months, 4 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House 41 Wincolmlee Kingston Upon Hull East Yorkshire HU2 8AG

Director Name	Deborah Michelle Grantham
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Sherwood Rise Kemp Road Swanland East Yorkshire HU14 3LY

Director Name	Mr Jeffrey Grantham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Sherwood Rise Kemp Road, Swanland North Ferriby North Humberside HU14 3LY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 87733153
Telephone region	London

Location

Registered Address	Bridge House 41 Wincolmlee Kingston Upon Hull HU2 8AG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25 at £1	Carole Marion Cameron 25.00% Ordinary
25 at £1	Deborah Michelle O'donovan 25.00% Ordinary
25 at £1	Jeffrey Grantham 25.00% Ordinary
25 at £1	Roger Alan Cameron 25.00% Ordinary

Financials

Year	2014
Net Worth	£19,330
Cash	£5,583

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (1 month, 1 week ago)
Next Return Due	18 April 2025 (11 months from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Annual return made up to 4 April 2016 Statement of capital on 2016-05-17 GBP 100 (6 pages)
17 May 2016	Annual return made up to 4 April 2016 Statement of capital on 2016-05-17 GBP 100 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Secretary's details changed for Mr Roger Alan Cameron on 1 December 2014 (1 page)
5 June 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Director's details changed for Mr Roger Alan Cameron on 1 December 2014 (2 pages)
5 June 2015	Secretary's details changed for Mr Roger Alan Cameron on 1 December 2014 (1 page)
5 June 2015	Director's details changed for Mr Roger Alan Cameron on 1 December 2014 (2 pages)
5 June 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-06-05 GBP 100 (6 pages)
5 June 2015	Secretary's details changed for Mr Roger Alan Cameron on 1 December 2014 (1 page)
5 June 2015	Director's details changed for Mr Roger Alan Cameron on 1 December 2014 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 4 April 2011 (6 pages)
6 April 2011	Annual return made up to 4 April 2011 (6 pages)
6 April 2011	Annual return made up to 4 April 2011 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street kingston upon hull HU1 1UU (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o cameron ferriby & co wykeland house 47 queen street kingston upon hull HU1 1UU (1 page)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 04/04/08; full list of members (4 pages)
12 June 2008	Return made up to 04/04/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Return made up to 04/04/07; full list of members (4 pages)
3 August 2007	Return made up to 04/04/07; full list of members (4 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	Return made up to 04/04/06; full list of members (4 pages)
25 April 2006	Return made up to 04/04/06; full list of members (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Return made up to 04/04/05; full list of members (3 pages)
8 July 2005	Return made up to 04/04/05; full list of members (3 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 April 2004	Return made up to 04/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (8 pages)
29 April 2004	Return made up to 04/04/04; full list of members 363(287) ‐ Registered office changed on 29/04/04 (8 pages)
1 April 2004	Registered office changed on 01/04/04 from: po box 48 71 high street kingston upon hull east yorkshire HU1 1QT (1 page)
1 April 2004	Registered office changed on 01/04/04 from: po box 48 71 high street kingston upon hull east yorkshire HU1 1QT (1 page)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 May 2003	Return made up to 04/04/03; full list of members (8 pages)
1 May 2003	Return made up to 04/04/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 April 2002	Return made up to 04/04/02; full list of members (7 pages)
11 April 2002	Return made up to 04/04/02; full list of members (7 pages)
21 September 2001	Ad 30/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2001	Ad 30/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2001	New secretary appointed;new director appointed (3 pages)
21 September 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
21 September 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
21 September 2001	New secretary appointed;new director appointed (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Registered office changed on 06/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (2 pages)
4 April 2001	Incorporation (31 pages)
4 April 2001	Incorporation (31 pages)

Advanced Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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