Company number 06254555
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Full accounts made up to 31 December 2014. The most likely internet sites of ADVANCED TECHNOLOGY SERVICES, UK LIMITED are www.advancedtechnologyservicesuk.co.uk, and www.advanced-technology-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Advanced Technology Services Uk Limited is a Private Limited Company.
The company registration number is 06254555. Advanced Technology Services Uk Limited has been working since 21 May 2007.
The present status of the company is Active. The registered address of Advanced Technology Services Uk Limited is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. HILL, Derek Jamieson Thomas is a Director of the company. LUTZ, William Matthew is a Director of the company. OWENS, Jeffrey is a Director of the company. Secretary SHULL, Mark has been resigned. Director HEFTI, James has been resigned. Director SHULL, Mark has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SHULL, Mark
Resigned: 29 August 2007
Appointed Date: 21 May 2007
Director
HEFTI, James
Resigned: 28 December 2012
Appointed Date: 17 September 2009
61 years old
Director
SHULL, Mark
Resigned: 17 September 2009
Appointed Date: 21 May 2007
64 years old
ADVANCED TECHNOLOGY SERVICES, UK LIMITED Events
15 Nov 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
10 Sep 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 25 more events
31 Aug 2007
Registered office changed on 31/08/07 from: tower bridge house st katharine's way london E1W 1AA
30 Aug 2007
Secretary resigned
30 Aug 2007
New secretary appointed
18 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
21 May 2007
Incorporation