OpenCompanies

Advanced Field Applications Ltd

Company number
06007009
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2006
Nature of business
Other information technology service activities

Registered office

Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

  • 1st Base UK Limited (until 20 Dec 2006)
  • 1stbase Limited (until 10 Jan 2007)
  • 1stbase UK Limited (until 2 Nov 2022)

Control

NameNature of controlNotifiedCeased
Mr Clive Robert Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Mar 2023
Mr Martin Myer Solomon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £45,225 - 0
31 Mar 2024 Dormant - - 1
30 Nov 2022 Dormant - - 1
30 Nov 2021 - - 0
30 Nov 2020 - - 0
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 Dormant - £1 -
30 Nov 2015 Dormant - £1 -
30 Nov 2014 Dormant - £1 -
30 Nov 2013 Dormant - £1 -
30 Nov 2012 Dormant - £1 -
30 Nov 2011 Dormant £1 £1 -
30 Nov 2010 Dormant £1 £1 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Registered address

926 companies are registered at this address - likely a registration agent.

Data