FSL SOLUTIONS LIMITED - ALDERMASTON
| Company Profile | Company Filings |
Overview
FSL SOLUTIONS LIMITED is a Private Limited Company from ALDERMASTON ENGLAND and has the status: Active.
FSL SOLUTIONS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FSL SOLUTIONS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FSL SOLUTIONS LIMITED - ALDERMASTON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 COMET HOUSE
ALDERMASTON
BERKSHIRE
RG7 8JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FANTONI SOLUTIONS LIMITED (until 13/02/2020)
FANTONI SOLUTIONS LIMITED (until 13/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN WILLIAM GILES | Jul 1965 | British | Director | 2002-12-01 | CURRENT |
| DONNA GILES | Jan 1975 | British | Director | 2017-02-07 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-03-08 | RESIGNED | ||
| IAN DANIEL BEARDS | Nov 1950 | British | Director | 2001-03-08 UNTIL 2017-02-07 | RESIGNED |
| IAN DANIEL BEARDS | Nov 1950 | British | Secretary | 2004-08-20 UNTIL 2017-02-07 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-02-23 UNTIL 2001-03-08 | RESIGNED | ||
| JONATHAN WILLIAM GILES | Jul 1965 | British | Secretary | 2001-03-08 UNTIL 2002-11-30 | RESIGNED |
| MR CHRISTOPHER CHARLES RUDING WALKER | May 1945 | British | Secretary | 2002-12-01 UNTIL 2004-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Donna Giles | 2018-03-31 | 1/1975 | Aldermaston Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ian Daniel Beards | 2016-04-06 - 2017-02-07 | 11/1950 | Axminster Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan William Giles | 2016-04-06 | 7/1965 | Aldermaston Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FSL Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-03-2023 | £910,577 Cash £1,126,272 equity |
| FSL Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £383,657 Cash £932,022 equity |
| FSL Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-05 | 31-03-2021 | £230,091 Cash £962,876 equity |
| FSL Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-03-2020 | £332,002 Cash £1,018,380 equity |
| Fantoni Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £530,221 Cash £741,920 equity |
| Fantoni Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £785,157 Cash £804,898 equity |