ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Advanced Solutions International (europe) Ltd

ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED was founded on 2004-02-12 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Advanced Solutions International (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

BASEPOINT SHOREHAM CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA BN43 5EG Other companies in BN43

Filing Information

Company Number		05042925
Company ID Number		05042925
Date formed		2004-02-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB786622687

Last Datalog update:	2024-04-06 22:10:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

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Company Officers of ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ALVES	Director	2004-05-28
DON ROBERTSON	Director	2004-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIROO NIROOMAND-RAD	Company Secretary	2007-10-01	2015-12-31
NIROO NIROOMAND-RAD	Director	2007-10-01	2015-12-31
SNOW HILL SECRETARIES LIMITED	Company Secretary	2004-02-12	2009-12-31
SNOWHILL NOMINEES LIMITED	Director	2004-02-12	2004-05-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Change of details for Mr Robert Alves as a person with significant control on 2016-04-06
2024-03-25		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-21		CESSATION OF BROOKSIDE EQUITY PARTNERS LLC AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21		CESSATION OF ADVANCED SOLUTIONS INTERNATIONAL INC AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21		Change of details for Mr Don Robertson as a person with significant control on 2016-04-06
2024-03-18		Director's details changed for Mr Robert Alves on 2023-06-30
2024-03-18		Change of details for Mr Robert Alves as a person with significant control on 2023-06-30
2023-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02		Amended small company accounts made up to 2021-12-31
2023-03-29		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-22		Compulsory strike-off action has been discontinued
2023-03-22		Compulsory strike-off action has been discontinued
2023-03-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-04-23	PSC03	Notification of Brookside Equity Partners Llc as a person with significant control on 2020-09-16
2021-04-21	PSC07	CESSATION OF BREGAL SAGEMOUNT II L.P. AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-02	PSC02	Notification of Bregal Sagemount Ii L.P. as a person with significant control on 2016-07-06
2020-04-02	PSC05	Change of details for Advanced Solutions International Inc as a person with significant control on 2016-04-06
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-04-01	PSC07	CESSATION OF ADVANCED SOLUTIONS INTERNATIONAL INC AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON ROBERTSON
2020-04-01	PSC02	Notification of Advanced Solutions International Inc as a person with significant control on 2016-04-06
2019-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-29	PSC02	Notification of Advanced Solutions International Inc as a person with significant control on 2019-03-15
2019-03-29	PSC05	Change of details for Bregal Sagemount Ii L.P. as a person with significant control on 2019-03-15
2019-03-29	PSC04	Change of details for Mr Robert Alves as a person with significant control on 2019-03-15
2019-03-29	CH01	Director's details changed for Mr Robert Alves on 2019-03-15
2018-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-19	PSC04	Change of details for Mr Robert Alves as a person with significant control on 2018-03-19
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM BASEPOINT BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA BN43 5EG ENGLAND
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM ADUR BUSINESS CENTRE LITTLE HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5EG
2017-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28	CH01	Director's details changed for Mr Robert Alves on 2017-02-27
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05	SH06	Cancellation of shares. Statement of capital on 2016-08-18 GBP 1
2016-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-02-23	TM02	Termination of appointment of Niroo Niroomand-Rad on 2015-12-31
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIROO NIROOMAND-RAD
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	21/02/14 ANNUAL RETURN FULL LIST
2014-02-20	SH01	10/03/08 STATEMENT OF CAPITAL GBP 1
2014-02-20	MISC	FORM 123 INCREASE OF £10 BEYOND CAPITAL OF £1000
2014-02-20	RES04	NC INC ALREADY ADJUSTED 10/03/2008
2014-02-20	88(3)	Particulars of contract relating to shares
2013-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-11	AR01	12/02/13 FULL LIST
2012-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-16	AR01	12/02/12 FULL LIST
2011-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-04	AR01	12/02/11 FULL LIST
2010-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-02	AR01	12/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DON ROBERTSON / 01/03/2010
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM OLIVIER HOUSE 77-79 HIGH STREET STEYNING WEST SUSSEX BN44 3RE
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALVES / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIROO NIROOMAND-RAD / 01/03/2010
2010-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY SNOW HILL SECRETARIES LIMITED
2010-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIROO NIROOMAND-RAD / 01/03/2010
2009-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-18	AUD	AUDITOR'S RESIGNATION
2009-04-09	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-04-09	190	LOCATION OF DEBENTURE REGISTER
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM OLIVIER HOUSE 77-79 HIGH ST STEYNING WEST SUSSEX BN44 3RE
2009-04-09	353	LOCATION OF REGISTER OF MEMBERS
2008-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE OLD PUMP HOUSE THE STABLES PETTAUGH ROAD STONHAM ASPAL, STOWMARKET SUFFOLK IP14 6AU
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM ASI - THE OLD PUMP HOUSE THE STAABLES PETTAUGH ROAD STONHAM ASPAL, STOWMARKET SUFFOLK IP14 6AU
2008-05-09	190	LOCATION OF DEBENTURE REGISTER
2008-05-09	353	LOCATION OF REGISTER OF MEMBERS
2008-05-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIROO NIROOMAND-RAD / 09/05/2008
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-23	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-10-08	288a	NEW SECRETARY APPOINTED
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 6 SNOW HILL LONDON EC1A 2AY
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-25	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-09	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-06-08	288a	NEW DIRECTOR APPOINTED
2004-06-08	288a	NEW DIRECTOR APPOINTED
2004-06-08	288b	DIRECTOR RESIGNED
2004-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-10-26	Outstanding	ORIGEN TRUSTEE SERVICES LIMITED AND HUGH BROUGHTON

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Trademarks

We have not found any records of ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED SOLUTIONS INTERNATIONAL (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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