ADVANCED LEGAL SOLUTIONS LIMITED

Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

ADVANCED LEGAL SOLUTIONS LIMITED (company# 01738381) is a company registered with Companies House, United Kingdom. The incorporation date is July 11, 1983. The company status is Active.

Company Overview

Company Number 01738381
Company Name ADVANCED LEGAL SOLUTIONS LIMITED
Registered Address Ditton Park
Riding Court Road
Datchet
Berkshire
SL3 9LL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1983-07-11
Mortgage Charges 13
Mortgage Outstanding 1
Mortgage Satisfied 12

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 2, Day: 28
Last accounts made up to February 28, 2019
Next accounts due by February 28, 2021
Last returns made up to November 15, 2015
Next returns due by December 13, 2016
Last confirmation statement made up to November 15, 2020
Next confirmation statement due by November 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Company Officers

Name Role Appointed Occupation Correspondence Address
HICKS, Andrew William
Director (Active) 17 December 2015 Chief Financial Officer Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
WILSON, Gordon James
Director (Active) 9 September 2015 Ceo Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
BREWIN, Joan Lorraine Emily
Secretary (Resigned) 1 November 1994 Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
BREWIN, John Martin
Secretary (Resigned) Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
CHALLINGER, Sara
Secretary (Resigned) 24 July 2007 Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
FIRTH, Barbara Ann
Secretary (Resigned) 4 June 2007 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
KENDRICK, Stephen Edward
Secretary (Resigned) 7 October 2002 36 Riverside Close, Stamford, Lincolnshire, PE9 2DX
ROBERTS, Neal Anthony
Secretary (Resigned) 11 March 2009 Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
WILLIAMS, Denise
Secretary (Resigned) 7 March 2013 Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
BOLIN, Bret Richard
Director (Resigned) 24 June 2015 Director Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
BREWIN, Joan Lorraine Emily
Director (Resigned) 1 November 1994 Company Secretary Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
BREWIN, John Martin
Director (Resigned) Computer Consultant Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
CROMPTON, Kerry Jane
Director (Resigned) 1 March 2011 Lawyer Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
CURRIE, Graham John
Director (Resigned) Computer Consultant Peacocks Cottage, Tickencote, Stamford, Lincolnshire, PE9 4AE
FIRTH, Barbara Ann
Director (Resigned) 7 March 2013 Finance Directer Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
FIRTH, Barbara Ann
Director (Resigned) 4 June 2007 Accounatant Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
GIBSON, Paul David
Director (Resigned) 7 March 2013 Fcca Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
KENDRICK, Stephen Edward
Director (Resigned) 1 August 1995 Sales Director 36 Riverside Close, Stamford, Lincolnshire, PE9 2DX
KNOX, Ian Wallace
Director (Resigned) 1 August 1998 Company Director Laurel House, First Drift Wothorpe, Stamford, PE9 3JL
LEUW, Martin Philip
Director (Resigned) 24 July 2007 Company Director Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
MILLWARD, Guy Leighton
Director (Resigned) 8 May 2015 Finance Director Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton
Director (Resigned) 31 January 2014 Finance Director Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka
Director (Resigned) 7 March 2013 Ceo Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
MURRIA, Vinodka
Director (Resigned) 4 June 2007 Director Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PREEDY, Richard Ian
Director (Resigned) 15 August 2012 Accountant Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
ROBERTS, Neal Anthony
Director (Resigned) 24 July 2007 Director Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
VELUSSI, Luca
Director (Resigned) 14 March 2008 Director 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
WHITE, Ian
Director (Resigned) 1 August 1995 Technical Director 113 Cliffe Road, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HW

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Alphalaw Limited
Ditton Park Riding Court Road
Datchet Berkshire SL3 9LL United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 04513131

Office Location

Street Address DITTON PARK
RIDING COURT ROAD
Post Town DATCHET
County BERKSHIRE
Post Code SL3 9LL

Companies in the same location

Entity Name Office Address Incorporation Date Status
Mitrefinch Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 1977-08-24 Active
Mitrefinch Holdings Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2016-09-22 Active
Science Warehouse Ebt Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2016-09-14 Active - Proposal to Strike off
Air Bidco Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2014-11-20 Active
Khl Newco Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2014-10-09 Active
Clear Review Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2014-01-20 Active
Exchequer365 Mobile Solutions Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2012-09-18 Liquidation
Csg Equityco Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2011-11-17 Active
Csg Bidco Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2011-11-17 Active
Csg Shareholder Debtco Limited Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL 2011-11-17 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HICKS, Andrew William
Director (Active) 17 December 2015 Chief Financial Officer Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
WILSON, Gordon James
Director (Active) 9 September 2015 Ceo Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
BREWIN, Joan Lorraine Emily
Secretary (Resigned) 1 November 1994 Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
BREWIN, John Martin
Secretary (Resigned) Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
CHALLINGER, Sara
Secretary (Resigned) 24 July 2007 Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
FIRTH, Barbara Ann
Secretary (Resigned) 4 June 2007 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
KENDRICK, Stephen Edward
Secretary (Resigned) 7 October 2002 36 Riverside Close, Stamford, Lincolnshire, PE9 2DX
ROBERTS, Neal Anthony
Secretary (Resigned) 11 March 2009 Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
WILLIAMS, Denise
Secretary (Resigned) 7 March 2013 Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
BOLIN, Bret Richard
Director (Resigned) 24 June 2015 Director Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
BREWIN, Joan Lorraine Emily
Director (Resigned) 1 November 1994 Company Secretary Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
BREWIN, John Martin
Director (Resigned) Computer Consultant Danley Lodge Church Lane, Welby, Grantham, Lincolnshire, NG32 3LS
CROMPTON, Kerry Jane
Director (Resigned) 1 March 2011 Lawyer Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
CURRIE, Graham John
Director (Resigned) Computer Consultant Peacocks Cottage, Tickencote, Stamford, Lincolnshire, PE9 4AE
FIRTH, Barbara Ann
Director (Resigned) 7 March 2013 Finance Directer Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
FIRTH, Barbara Ann
Director (Resigned) 4 June 2007 Accounatant Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
GIBSON, Paul David
Director (Resigned) 7 March 2013 Fcca Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
KENDRICK, Stephen Edward
Director (Resigned) 1 August 1995 Sales Director 36 Riverside Close, Stamford, Lincolnshire, PE9 2DX
KNOX, Ian Wallace
Director (Resigned) 1 August 1998 Company Director Laurel House, First Drift Wothorpe, Stamford, PE9 3JL
LEUW, Martin Philip
Director (Resigned) 24 July 2007 Company Director Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
MILLWARD, Guy Leighton
Director (Resigned) 8 May 2015 Finance Director Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton
Director (Resigned) 31 January 2014 Finance Director Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka
Director (Resigned) 7 March 2013 Ceo Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
MURRIA, Vinodka
Director (Resigned) 4 June 2007 Director Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PREEDY, Richard Ian
Director (Resigned) 15 August 2012 Accountant Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
ROBERTS, Neal Anthony
Director (Resigned) 24 July 2007 Director Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
VELUSSI, Luca
Director (Resigned) 14 March 2008 Director 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
WHITE, Ian
Director (Resigned) 1 August 1995 Technical Director 113 Cliffe Road, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HW

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Officer Name Company Name Office Address Status
ROBERTS, Neal Anthony TRUE ASPIRE LIMITED Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5DE Active
ROBERTS, Neal Anthony TRUE DESIRE LIMITED Electric House Ninian Way, Wilnecote, Tamworth, Staffordshire, B77 5DE Active
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Post Town DATCHET
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.