Introduction
Watch Company
A
ADVANCED INFO & TECH SOLUTIONS LTD
ADVANCED INFO & TECH SOLUTIONS LTD is an active company incorporated on 10 June 2022 with the registered office located in Port Talbot. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ADVANCED INFO & TECH SOLUTIONS LTD was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14165279
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
27 Thomas Street Port Talbot, SA12 6LT,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 10 June 2022To: 23 May 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRIKNA, Maksims
ActiveThomas Street, Port TalbotSA12 6LT
Born January 1979
Director
Appointed 23 May 2023
PRIKNA, Maksims
Thomas Street, Port TalbotSA12 6LT
Born January 1979
Director
23 May 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 10 Jun 2022
Resigned 23 May 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
10 Jun 2022
Resigned 23 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Maksims Prikna
ActiveThomas Street, Port TalbotSA12 6LT
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Maksims Prikna
Thomas Street, Port TalbotSA12 6LT
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2022
Ceased 23 May 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
10 Jun 2022
Ceased 23 May 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023