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Nom	Advanced Fluid Solutions LTD
Adresse	11 Redhills Road South Woodham Ferrers Chelmsford CM3 5UL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 février 2022
Company Register Address	Unit 1 Amber Business Park Kings Road Canvey Island SS8 0DD
Société Numéro de Registre	06495583 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 47910 - Vente à distance
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Jones, Darren Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Jones, Jane Charlotte Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Sully, Angela Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Sully, Vincent Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Jones, Darren Charfleets Industrial Estate, Canvey Island, Essex, England Status: Active Notified: 06/02/2012 Date of Birth: 11/1973 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Jones, Jane Charlotte Charfleets Industrial Estate, Canvey Island, Essex, England Status: Active Notified: 06/02/2008 Date of Birth: 09/1979 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Sully, Angela Mary Charfleets Industrial Estate, Canvey Island, Essex, England Status: Active Notified: 06/02/2008 Date of Birth: 11/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sully, Angela Mary Charfleets Industrial Estate, Canvey Island, England Status: Active Notified: 06/02/2008 Date of Birth: 11/1969 Occupation: Home Maker Role: Director Country of Residence: United Kingdom Nationality: British

Sully, Vincent Robert Charfleets Industrial Estate, Canvey Island, England Status: Active Notified: 03/03/2010 Date of Birth: 02/1974 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Advanced Fluid Solutions LTD

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Persons with Significant Control (4)

Officers (5)