ADVANCED QUALITY SOLUTIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

ADVANCED QUALITY SOLUTIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ADVANCED QUALITY SOLUTIONS LIMITED was incorporated 47 years ago on 21/06/1977 and has the registered number: 01318078. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ADVANCED QUALITY SOLUTIONS LIMITED - LEEDS

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 CLARENCE HOUSE
LEEDS
YORKSHIRE
LS10 1PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED HANDLING LIMITED (until 04/01/2010)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY MONTANARO GAUCI May 1965 Maltese Director 2002-12-01 CURRENT
MARTIN JOHN MARK PREEN Jul 1965 British Director 1997-10-08 UNTIL 2001-06-11 RESIGNED
KENNETH STANLEY GIBBS British Secretary RESIGNED
MR NICHOLAS LONGLEY Secretary 2009-10-31 UNTIL 2010-03-03 RESIGNED
ELIZABETH JANE MIDDLETON British Secretary 2002-01-31 UNTIL 2006-03-16 RESIGNED
MARK ROBIN WESTWOOD MOORE British Secretary 1998-06-22 UNTIL 1999-10-28 RESIGNED
MR MICHAEL JOHN STOCK Jan 1965 British Secretary 2008-07-17 UNTIL 2009-10-31 RESIGNED
RACHAEL LOUISE WHITE British Secretary 1999-10-29 UNTIL 2002-01-25 RESIGNED
DARREN JAMES FARRIMOND British Secretary 2006-03-16 UNTIL 2008-07-17 RESIGNED
ELIZABETH JANE MIDDLETON British Director 1997-10-07 UNTIL 2010-02-23 RESIGNED
MR RICHARD PAUL STAINTON SANDBACH Jun 1956 British Director 1997-11-24 UNTIL 1998-07-16 RESIGNED
MR ANDREW JOHN RICHARDSON Sep 1964 British Director 2008-07-16 UNTIL 2010-03-03 RESIGNED
MICHAEL JAMES PRINCE Jul 1965 British Director 2006-02-14 UNTIL 2010-02-23 RESIGNED
RACHAEL LOUISE WHITE British Director 2000-05-30 UNTIL 2002-01-31 RESIGNED
MARK ROBIN WESTWOOD MOORE British Director 1998-02-02 UNTIL 2002-11-01 RESIGNED
MARK ROBIN WESTWOOD MOORE British Director 2001-06-11 UNTIL 2000-05-30 RESIGNED
MR DAVID JOHN GIBBONS Jun 1951 British Director RESIGNED
JOHN DAVID LANE Apr 1966 British Director 1998-07-01 UNTIL 1999-03-12 RESIGNED
MR WILLIAM DAVID KELLY Nov 1959 United Kingdom Director 2006-03-16 UNTIL 2008-01-15 RESIGNED
ANTHONY DOUGLAS HARDING Mar 1942 British Director RESIGNED
FREDERICK BOWMAN JOHN GIBBONS May 1925 British Director RESIGNED
RONALD HEDLEY BROOK CARTER May 1949 British Director 2006-03-16 UNTIL 2008-07-31 RESIGNED
MR ALAN LEONARD BREEZE Nov 1950 British Director RESIGNED
MR COLIN JAMES BARTLETT Mar 1960 British Director RESIGNED
RICHARD ARBUTHNOT Dec 1946 British Director 2006-03-16 UNTIL 2007-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mg Ventures Ltd 2016-07-01 Leeds   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2023-09-29 31-12-2022 £36,479 equity
Micro-entity Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2022-10-04 31-12-2021 £36,479 equity
Micro-entity Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2021-09-28 31-12-2020 £36,479 equity
Micro-entity Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2020-09-25 31-12-2019 £36,479 equity
Micro-entity Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2019-09-28 31-12-2018 £34,338 equity
Micro-entity Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2018-09-18 31-12-2017 £32,232 equity
Micro-entity Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2017-09-26 31-12-2016 £-30,535 equity
Abbreviated Company Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2016-09-29 31-12-2015 £31,236 Cash £-24,255 equity
Abbreviated Company Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2015-09-29 31-12-2014 £188 Cash £-24,859 equity
Abbreviated Company Accounts - ADVANCED QUALITY SOLUTIONS LIMITED 2014-09-25 31-12-2013 £161 Cash £-24,937 equity

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