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ADVANCE IT SOLUTIONS LIMITED (06023235)

ADVANCE IT SOLUTIONS LIMITED (06023235) is an active UK company. incorporated on 8 December 2006. with registered office in Epsom. The company operates in the Information and Communication sector, engaged in business and domestic software development. ADVANCE IT SOLUTIONS LIMITED has been registered for 19 years. Current directors include DOSSA, Nazish, WILLIAMS, Jeremy.

Company Number
06023235
Status
active
Type
ltd
Incorporated
8 December 2006
Age
19 years
Address
Emerald House, Epsom, KT17 1HS
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DOSSA, Nazish, WILLIAMS, Jeremy
SIC Codes
62012

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ADVANCE IT SOLUTIONS LIMITED

ADVANCE IT SOLUTIONS LIMITED is an active company incorporated on 8 December 2006 with the registered office located in Epsom. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ADVANCE IT SOLUTIONS LIMITED was registered 19 years ago.(SIC: 62012)

Status

active

Active since 19 years ago

Company No

06023235

LTD Company

Age

19 Years

Incorporated 8 December 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

ADVANCED IT SYSTEMS LIMITED
From: 8 December 2006To: 21 December 2009
Contact
Address

Emerald House East Street Epsom, KT17 1HS,

Previous Addresses

Advance House 9 Waterfall Lane Trading Estate Old Hill Birmingham B64 6PU
From: 11 May 2015To: 24 February 2026
Office 265 79 Friar Street Worcester Worcestershire WR1 2NT
From: 8 December 2006To: 11 May 2015
Timeline

7 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Dec 06
Director Left
Jan 20
Director Joined
Jul 21
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

DOSSA, Nazish

Active
East Street, EpsomKT17 1HS
Born February 1970
Director
Appointed 10 Feb 2026

WILLIAMS, Jeremy

Active
East Street, EpsomKT17 1HS
Born March 1971
Director
Appointed 10 Feb 2026

BRAZNELL, Helen Louise

Resigned
The Firs, WichenfordWR6 6YB
Secretary
Appointed 08 Dec 2006
Resigned 21 Dec 2007

SLY, Christopher David

Resigned
5 Hill Rise View, BromsgroveB60 1GA
Secretary
Appointed 21 Dec 2007
Resigned 30 Apr 2008

WHEAWALL, Clive John

Resigned
Woodside Cottage Freehay, Stoke On TrentST10 1RA
Secretary
Appointed 30 Apr 2008
Resigned 31 Dec 2020

BRAZNELL, Stewart Edward

Resigned
The Firs, WichenfordWR6 6YB
Born June 1965
Director
Appointed 08 Dec 2006
Resigned 10 Feb 2026

COLLEY, Mathew Philip

Resigned
9 Waterfall Lane Trading Estate, BirminghamB64 6PU
Born February 1979
Director
Appointed 19 Jul 2021
Resigned 10 Feb 2026

SLY, Christopher David

Resigned
5 Hill Rise View, BromsgroveB60 1GA
Born January 1976
Director
Appointed 21 Dec 2007
Resigned 30 Apr 2008

WHEAWALL, Clive John

Resigned
Woodside Cottage Freehay, Stoke On TrentST10 1RA
Born August 1960
Director
Appointed 30 Apr 2008
Resigned 01 Jan 2020

Persons with significant control

1

Advance It Group Ltd

Active
Unit 9 Waterfall Lane Trading Estate, BirminghamB64 6PU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Resolution
20 March 2026
RESOLUTIONSResolutions
Memorandum Articles
20 March 2026
MAMA
Statement Of Companys Objects
20 March 2026
CC04CC04
Change Registered Office Address Company With Date Old Address New Address
24 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 March 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2010
AAAnnual Accounts
Certificate Change Of Name Company
21 December 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 December 2009
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 October 2008
AAAnnual Accounts
Legacy
11 June 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
31 December 2007
363aAnnual Return
Legacy
7 November 2007
287Change of Registered Office
Legacy
6 September 2007
287Change of Registered Office
Incorporation Company
8 December 2006
NEWINCIncorporation