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Companies House/Solihull/Company profile

ADVANCED FIELD APPLICATIONS LTD

Active
06007009·incorporated 2006-11-22

ADVANCED FIELD APPLICATIONS LTD is an active UK private limited company, incorporated on 22 November 2006 at Companies House (number 06007009; OpenRegistry canonical ID GB-06007009-advanced-field-applications-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-22
Registered Address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Persons with significant control

ADVANCED FIELD APPLICATIONS LTD has 1 person with significant control on file:

  • Mr Martin Myer Solomon born 1966 resident in United Kingdom, British national. Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Clive Robert Johnson born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ADVANCED FIELD APPLICATIONS LTD has previously traded as:

  • 1STBASE UK LIMITED (until 2022-11-02)
  • 1STBASE LIMITED (until 2007-01-10)
  • 1ST BASE UK LIMITED (until 2006-12-20)

Similar UK companies

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Other companies registered in Solihull: