ADVANCED LEGAL SOLUTIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ADVANCED LEGAL SOLUTIONS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ADVANCED LEGAL SOLUTIONS LIMITED was incorporated 40 years ago on 11/07/1983 and has the registered number: 01738381. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

ADVANCED LEGAL SOLUTIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED LEGAL (GRANTHAM) LIMITED (until 09/12/2013)
IRIS LEGAL (GRANTHAM) LIMITED (until 03/04/2013)
MOUNTAIN SOFTWARE HOLDINGS LIMITED (until 19/06/2008)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
SIMON DAVID WALSH Jul 1971 English Director 2023-06-09 CURRENT
MR LUCA VELUSSI Nov 1969 Italian Director 2008-03-14 UNTIL 2010-12-08 RESIGNED
MR RICHARD IAN PREEDY Oct 1970 British Director 2012-08-15 UNTIL 2013-03-07 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-02-01 UNTIL 2023-02-10 RESIGNED
IAN WHITE Feb 1955 British Director 1995-08-01 UNTIL 1996-03-18 RESIGNED
JOAN LORRAINE EMILY BREWIN Dec 1947 British Secretary 1994-11-01 UNTIL 2002-10-07 RESIGNED
MR JOHN MARTIN BREWIN British Secretary RESIGNED
SARA CHALLINGER British Secretary 2007-07-24 UNTIL 2009-02-20 RESIGNED
DENISE WILLIAMS British Secretary 2013-03-07 UNTIL 2015-06-11 RESIGNED
STEPHEN EDWARD KENDRICK Jan 1953 British Secretary 2002-10-07 UNTIL 2007-06-04 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2013-03-07 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 UNTIL 2023-07-05 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
MRS BARBARA ANN FIRTH British Secretary 2007-06-04 UNTIL 2007-07-24 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2007-07-24 UNTIL 2013-03-07 RESIGNED
JOAN LORRAINE EMILY BREWIN Dec 1947 British Director 1994-11-01 UNTIL 2002-10-07 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2007-06-04 UNTIL 2007-07-03 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2013-03-07 UNTIL 2015-05-18 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2014-01-31 UNTIL 2015-05-08 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2015-05-08 UNTIL 2015-07-31 RESIGNED
MR MARTIN PHILIP LEUW May 1962 British Director 2007-07-24 UNTIL 2011-03-01 RESIGNED
IAN WALLACE KNOX Dec 1947 British Director 1998-08-01 UNTIL 2007-06-04 RESIGNED
MRS BARBARA ANN FIRTH British Director 2013-03-07 UNTIL 2015-03-31 RESIGNED
STEPHEN EDWARD KENDRICK Jan 1953 British Director 1995-08-01 UNTIL 2007-06-04 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2013-03-07 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2007-06-04 UNTIL 2009-10-19 RESIGNED
GRAHAM JOHN CURRIE Oct 1946 British Director RESIGNED
MS KERRY JANE CROMPTON Oct 1970 British Director 2011-03-01 UNTIL 2013-03-07 RESIGNED
MR JOHN MARTIN BREWIN British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alphalaw Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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