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Advanced Systems Understanding Ltd CORSHAM

Advanced Systems Understanding started in year 2012 as Private Limited Company with registration number 08077295. The Advanced Systems Understanding company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Corsham at The Gardener’s Store Bath Road. Postal code: SN13 8AA.

The firm has 3 directors, namely Adam T., Christopher A. and Martyn H.. Of them, Christopher A., Martyn H. have been with the company the longest, being appointed on 21 May 2012 and Adam T. has been with the company for the least time - from 12 January 2024. As of 6 May 2024, there was 1 ex secretary - Linda A.. There were no ex directors.

Advanced Systems Understanding Ltd Address / Contact

Office Address The Gardener’s Store Bath Road
Office Address2 Box House Estate
Town Corsham
Post code SN13 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08077295
Date of Incorporation Mon, 21st May 2012
Industry Other engineering activities
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Adam T.

Position: Director

Appointed: 12 January 2024

Christopher A.

Position: Director

Appointed: 21 May 2012

Martyn H.

Position: Director

Appointed: 21 May 2012

Linda A.

Position: Secretary

Appointed: 07 March 2016

Resigned: 19 June 2023

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we established, there is Asystsu Trustees Limited from Corsham, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Martyn H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Advanced Systems Understanding Trustee Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Asystsu Trustees Limited

The Gardeners Store Bath Road, Box, Corsham, SN13 8AA, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14009975
Notified on 9 January 2024
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights

Martyn H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Advanced Systems Understanding Trustee Limited

The Gardeners Store Bath Road, Box House Estate, Corsham, SN13 8AA, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14009975
Notified on 4 May 2022
Ceased on 9 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher A.

Notified on 6 April 2016
Ceased on 4 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth137 558339 831472 229       
Balance Sheet
Cash Bank On Hand  98 34989 681331 41627 717374 316484 277381 197572 567
Current Assets180 448518 815740 405483 110498 544173 311516 783520 327676 1221 076 096
Debtors107 260426 747642 056393 429167 128145 594142 46736 050256 600503 529
Net Assets Liabilities  472 227274 886240 37749 257353 350382 611462 516611 817
Other Debtors  12 69122 97920 71543 07133 61935 15838 56291 905
Property Plant Equipment  33 48727 58923 91617 89413 6445902 3293 650
Total Inventories        38 325 
Cash Bank In Hand73 18892 06898 349       
Net Assets Liabilities Including Pension Asset Liability137 558339 831        
Tangible Fixed Assets3 50634 93033 487       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve137 458339 731472 129       
Shareholder Funds137 558339 831472 229       
Other
Accumulated Depreciation Impairment Property Plant Equipment  25 39734 50042 70948 73153 1566 0496 5742 290
Average Number Employees During Period     1414141513
Bank Borrowings Overdrafts    3     
Corporation Tax Payable  54 91959 87659 8386 96245 765   
Corporation Tax Recoverable     6 9626 962   
Creditors  294 966230 294277 538138 540174 476138 194215 848467 471
Increase From Depreciation Charge For Year Property Plant Equipment   9 1038 2096 0224 4251 1986511 432
Net Current Assets Liabilities134 753311 942445 439252 816221 00634 771342 307382 133460 274608 625
Number Shares Issued Fully Paid   5 0005 000     
Other Creditors  50 46351 28415 8379 21426 61633 78333 30466 034
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       48 305  
Other Disposals Property Plant Equipment      2560 161  
Other Taxation Social Security Payable  188 48266 889210 72087 51477 22890 415126 668162 214
Par Value Share 1111     
Property Plant Equipment Gross Cost  58 88562 08966 62566 62566 8006 6398 9035 940
Provisions For Liabilities Balance Sheet Subtotal  6 6995 5194 5453 4082 60111287459
Total Additions Including From Business Combinations Property Plant Equipment   3 2044 537 200 2 4033 087
Total Assets Less Current Liabilities138 259346 872478 926280 405244 92252 665355 951382 723462 603612 276
Trade Creditors Trade Payables  1 10252 245104 64334 85024 86713 99655 876239 223
Trade Debtors Trade Receivables  629 365370 450146 41395 561101 886892218 038369 041
Amounts Owed By Group Undertakings         42 583
Disposals Decrease In Depreciation Impairment Property Plant Equipment        1265 716
Disposals Property Plant Equipment        1396 050
Fixed Assets3 50634 930      2 3293 651
Investments Fixed Assets         1
Investments In Group Undertakings         1
Creditors Due Within One Year45 695206 873294 966       
Number Shares Allotted 5050       
Provisions For Liabilities Charges7017 0416 697       
Share Capital Allotted Called Up Paid505050       
Tangible Fixed Assets Additions 43 498        
Tangible Fixed Assets Cost Or Valuation4 23447 732        
Tangible Fixed Assets Depreciation72812 802        
Tangible Fixed Assets Depreciation Charged In Period 12 074        
Amount Specific Advance Or Credit Directors603 060        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Resolution of differing share rights or names
filed on: 27th, January 2024 		Free Download (2 pages)

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