AS-BUILT SOLUTIONS LIMITED - MILLOM


Company Profile Company Filings

Overview

AS-BUILT SOLUTIONS LIMITED is a Private Limited Company from MILLOM ENGLAND and has the status: Active.
AS-BUILT SOLUTIONS LIMITED was incorporated 30 years ago on 12/11/1993 and has the registered number: 02872876. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AS-BUILT SOLUTIONS LIMITED - MILLOM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MILLOM NETWORK CENTRE
MILLOM
LA18 4JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMAS DOUGLAS DEACON Jul 1963 British Director 1993-11-12 CURRENT
DR DAVID PAUL CHAPMAN Sep 1957 British Director 1993-11-12 CURRENT
ANDREW THOMAS DOUGLAS DEACON Jul 1963 British Secretary 1993-11-12 CURRENT
MR JEFFREY DAVID SKINNER Feb 1957 British Director 1994-11-03 UNTIL 2006-12-01 RESIGNED
MR DUNCAN ROSS SKINNER Jul 1957 British Director 2005-07-22 UNTIL 2014-01-21 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2001-09-14 UNTIL 2004-08-01 RESIGNED
MR STEWART RUDLAND HUNT Feb 1961 British Director 2006-12-05 UNTIL 2016-03-31 RESIGNED
MR THOMAS MAURICE COX Dec 1953 British Director 1997-11-24 UNTIL 2014-04-07 RESIGNED
DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2004-08-01 UNTIL 2005-01-21 RESIGNED
MR MICHAEL LEONARD BENNETT Jan 1947 British Director 1997-11-24 UNTIL 2004-08-31 RESIGNED
DR DAVID IAN ASHBY May 1979 British Director 2006-12-01 UNTIL 2007-05-01 RESIGNED
PETER JENS AHM Jul 1962 British Director 1999-11-13 UNTIL 2001-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Thomas Douglas Deacon 2016-04-06 7/1963 Millom   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-24 30-04-2023 £15,176 equity
Accounts Submission 2023-01-26 30-04-2022 £17,338 equity
Accounts Submission 2022-01-26 30-04-2021 £18,892 equity
Accounts Submission 2021-01-28 30-04-2020 £19,367 equity
Accounts Submission 2020-01-24 30-04-2019 £17,999 equity
Accounts Submission 2019-01-22 30-04-2018 £15,846 equity
Micro-entity Accounts - AS-BUILT SOLUTIONS LIMITED 2018-01-26 30-04-2017 £9,573 Cash £14,111 equity
Accounts filed on 30-04-2016 2017-01-31 30-04-2016 £13,072 Cash £12,559 equity
As-Built Solutions Limited - Limited company - abbreviated - 11.6 2015-07-07 30-04-2015 £13,658 Cash £24,977 equity
As-Built Solutions Limited - Limited company - abbreviated - 11.6 2014-11-15 30-04-2014 £17,027 Cash £29,560 equity

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