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Nom	Advanced Legal Solutions Limited
Adresse	The News Building 6th Floor 3 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01738381 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 février 2024
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	liquidation
Noms Précédents	Advanced Legal (Grantham) Limited Iris Legal (Grantham) Limited Mountain Software Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Alphalaw Limited Status: Active Notified: 06/04/2016 Company Registration: 04513131 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (30)

Source: Companies House

Aspell, Jayne Louise London Status: Active Notified: 26/04/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Bolin, Bret Richard, Mr. Datchet, United Kingdom Status: Ceased Notified: 24/06/2015 Ceased: 17/12/2015 Role: Director Country of Residence: United States Nationality: American

Brewin, Joan Lorraine Emily Welby, Grantham Status: Ceased Notified: 01/11/1994 Ceased: 07/10/2002 Role: Secretary Nationality: British

Brewin, Joan Lorraine Emily Welby, Grantham Status: Ceased Notified: 01/11/1994 Ceased: 07/10/2002 Role: Director Nationality: British

Brewin, John Martin Welby, Grantham Status: Ceased Ceased: 07/10/2002 Role: Director Nationality: British

Brewin, John Martin Welby, Grantham Status: Ceased Ceased: 31/10/1994 Role: Secretary Nationality: British

Challinger, Sara Finchampstead, Wokingham Status: Ceased Notified: 24/07/2007 Ceased: 20/02/2009 Role: Secretary Nationality: British

Crompton, Kerry Jane Knutsford, England Status: Ceased Notified: 01/03/2011 Ceased: 07/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British

Currie, Graham John Tickencote, Stamford Status: Ceased Ceased: 31/10/1994 Role: Director Nationality: British

Firth, Barbara Ann Lynx Hill, East Horsley Status: Ceased Notified: 04/06/2007 Ceased: 24/07/2007 Role: Secretary Nationality: British

Firth, Barbara Ann Cobham Status: Ceased Notified: 07/03/2013 Ceased: 31/03/2015 Occupation: Finance Directer Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Paul David Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British

Hicks, Andrew William Datchet Status: Ceased Notified: 17/12/2015 Ceased: 01/02/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Kendrick, Stephen Edward Stamford Status: Ceased Notified: 01/08/1995 Ceased: 04/06/2007 Role: Director Country of Residence: England Nationality: British

Kendrick, Stephen Edward Stamford Status: Ceased Notified: 07/10/2002 Ceased: 04/06/2007 Role: Secretary Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Knox, Ian Wallace First Drift Wothorpe, Stamford Status: Ceased Notified: 01/08/1998 Ceased: 04/06/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Leuw, Martin Philip Datchet, Slough, United Kingdom Status: Ceased Notified: 24/07/2007 Ceased: 01/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Millward, Guy Leighton Cobham Status: Ceased Notified: 31/01/2014 Ceased: 08/05/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Murria, Vinodka 16 Barham Close, Weybridge Status: Ceased Notified: 04/06/2007 Ceased: 03/07/2007 Role: Director Country of Residence: United Kingdom Nationality: British

Preedy, Richard Ian Knutsford, England Status: Ceased Notified: 15/08/2012 Ceased: 07/03/2013 Role: Director Country of Residence: England Nationality: British

Roberts, Neal Anthony Knutsford, England Status: Ceased Notified: 24/07/2007 Ceased: 07/03/2013 Role: Director Country of Residence: England Nationality: British

Roberts, Neal Anthony Knutsford, England Status: Ceased Notified: 11/03/2009 Ceased: 07/03/2013 Role: Secretary Nationality: British

Shaw, Natalie Amanda Birmingham, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 26/04/2022 Role: Secretary

Velussi, Luca 30 Gatliff Road, London Status: Ceased Notified: 14/03/2008 Ceased: 08/12/2010 Role: Director Country of Residence: United Kingdom Nationality: Italian

White, Ian Gonerby Hill Foot, Grantham Status: Ceased Notified: 01/08/1995 Ceased: 18/03/1996 Role: Director Nationality: British

Williams, Denise Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 11/06/2015 Role: Secretary Nationality: British

Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Certainty The National Will Register LTD Status: Active Notified: 03/02/2021 Companies House Number: 05914179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meridian LAW Limited Status: Active Notified: 06/04/2016 Companies House Number: 03414770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waterlow Business Supplies Limited Status: Active Notified: 29/03/2019 Companies House Number: 02384199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The National Will Register Limited Status: Ceased Notified: 03/02/2021 Ceased: 13/03/2024 Companies House Number: 06256187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tikit Limited Status: Ceased Notified: 24/03/2020 Ceased: 13/03/2024 Companies House Number: 02885516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Advanced Legal Solutions Limited

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Persons with Significant Control (1)

Officers (30)

Companies Controlled by This Company (5)