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Advanced Services Group Limited

Advanced Services Group Limited is an active company incorporated on 21 October 2015 with the registered office located in Birmingham, West Midlands. Advanced Services Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09834758
Private limited company
Age
10 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Studio 9 50 - 54 St. Pauls Square
Birmingham
West Midlands
B3 1QS
England
Address changed on 24 Jul 2025 (4 months ago)
Previous address was Blackthorn House Suite 2a St Pauls Square Birmingham West Midlands B3 1RL England
Telephone
0800 0472297
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Mar 1963
Director • Managing Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Oct 1962
Director • Senior Lecturer • British • Lives in England • Born in Jan 1983
Dr Timothy Simon Baines
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Machan Consulting Ltd
Ian Harvey Machan is a mutual person.
Active
Prepare4private Limited
Ian Harvey Machan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£176.35K
Decreased by £167.45K (-49%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£445.74K
Increased by £24.03K (+6%)
Total Liabilities
-£166.9K
Increased by £59.78K (+56%)
Net Assets
£278.84K
Decreased by £35.75K (-11%)
Debt Ratio (%)
37%
Increased by 12.04% (+47%)
Latest Activity
Iain John Mckechnie Resigned
20 Days Ago on 30 Nov 2025
Iain John Mckechnie Resigned
20 Days Ago on 30 Nov 2025
Confirmation Submitted
1 Month Ago on 2 Nov 2025
Full Accounts Submitted
4 Months Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 24 Jul 2025
Parikshit Naik Resigned
9 Months Ago on 14 Mar 2025
Miss Paula Elaine Cresswell Appointed
10 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Own Shares Purchased
1 Year 9 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of Iain John Mckechnie as a secretary on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Iain John Mckechnie as a director on 30 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 2 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Registered office address changed from Blackthorn House Suite 2a St Pauls Square Birmingham West Midlands B3 1RL England to Studio 9 50 - 54 st. Pauls Square Birmingham West Midlands B3 1QS on 24 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Parikshit Naik as a director on 14 March 2025
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Repayment History
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