Advanced Field Applications Ltd

Active06007009 Private limited company
Incorporated
22 November 2006 (19 years)
Previously known as
1Stbase UK Limited (until 2 November 2022)
1Stbase Limited (until 10 January 2007)
1st Base UK Limited (until 20 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Martin Myer Solomon
Accounts type
Micro entity
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 March 2023
Resigned Johnson, Amanda Jayne as Secretary
7 March 2023
Resigned Johnson, Clive Robert as Director
1 November 2022
Appointed Solomon, Martin Myer as Director
22 November 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 November 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 November 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
22 November 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
22 November 2006
Appointed Johnson, Amanda Jayne as Secretary
22 November 2006
Appointed Johnson, Clive Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Former controllers (1)
7 March 2023
Ceased Clive Robert Johnson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£45,225
Debt Ratio
51%
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £1 £1 £100 £35,841 £45,225
Balance sheet detail
20252024202220212020
Fixed Assets£28,669£36,956
Current Assets£64,366£54,066£100£1£1
Creditors (< 1 year)£47,810£55,181
Net Current Assets£16,556£100£1£1
Net Assets£45,225
Shareholder Funds£45,225£35,841£100£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Micro company accounts31 March 2025
15 November 2025Confirmation statement with no updates15 November 2025
6 November 2024Confirmation statement with no updates4 November 2024
15 August 2024Accounts for a dormant company31 March 2024
12 March 2024Current accounting period extended
Show all recent filings

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