ADVANCED TELECOM SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4BH
Company number 04325502
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 5 ST JOHN'S LANE, CLERKENWELL, LONDON, EC1M 4BH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of ADVANCED TELECOM SERVICES (UK) LIMITED are www.advancedtelecomservicesuk.co.uk, and www.advanced-telecom-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Telecom Services Uk Limited is a Private Limited Company. The company registration number is 04325502. Advanced Telecom Services Uk Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Advanced Telecom Services Uk Limited is 5 St John S Lane Clerkenwell London Ec1m 4bh. The company`s financial liabilities are £90.01k. It is £14.98k against last year. The cash in hand is £148.05k. It is £22.13k against last year. And the total assets are £266.08k, which is £-22.96k against last year. ASPLAND, Cindy Jeanette is a Director of the company. SCOTT, Ian Desmond Patrick is a Director of the company. Secretary HEARSUM, Stephen James has been resigned. Secretary JACKSON, Nigel Spencer has been resigned. Secretary SCOTT, Ian Desmond Patrick has been resigned. Director BENTZ, Robert Jay has been resigned. Director COFFEY, Thomas James has been resigned. Director DUNLAP, Bret Jonathan has been resigned. Director JACKSON, Nigel Spencer has been resigned. Director PIROTTA, Alfred John has been resigned. Director WILKINS, David has been resigned. The company operates in "Other telecommunications activities".


advanced telecom services (uk) Key Finiance

LIABILITIES £90.01k
+19%
CASH £148.05k
+17%
TOTAL ASSETS £266.08k
-8%
All Financial Figures

Current Directors

Director
ASPLAND, Cindy Jeanette
Appointed Date: 01 April 2005
60 years old
Director
SCOTT, Ian Desmond Patrick
Appointed Date: 01 April 2005
60 years old

Resigned Directors

Secretary
HEARSUM, Stephen James
Resigned: 01 June 2009
Appointed Date: 02 September 2005
Secretary
JACKSON, Nigel Spencer
Resigned: 01 June 2003
Appointed Date: 20 November 2001
Secretary
SCOTT, Ian Desmond Patrick
Resigned: 01 September 2005
Appointed Date: 01 June 2003
Director
BENTZ, Robert Jay
Resigned: 01 June 2013
Appointed Date: 01 May 2003
66 years old
Director
COFFEY, Thomas James
Resigned: 01 April 2005
Appointed Date: 01 May 2003
68 years old
Director
DUNLAP, Bret Jonathan
Resigned: 01 June 2013
Appointed Date: 01 May 2003
67 years old
Director
JACKSON, Nigel Spencer
Resigned: 12 June 2003
Appointed Date: 20 November 2001
73 years old
Director
PIROTTA, Alfred John
Resigned: 12 June 2003
Appointed Date: 20 November 2001
72 years old
Director
WILKINS, David
Resigned: 14 November 2008
Appointed Date: 01 April 2005
66 years old

Persons With Significant Control

Mr Ian Desmond Patrick Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cindy Jeanette Aspland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED TELECOM SERVICES (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
All of the property or undertaking has been released and no longer forms part of charge 1
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1.26
...
... and 50 more events
21 Jun 2003
New director appointed
21 Jun 2003
New director appointed
21 Jun 2003
New director appointed
21 Jun 2003
Return made up to 20/11/02; full list of members
20 Nov 2001
Incorporation

ADVANCED TELECOM SERVICES (UK) LIMITED Charges

24 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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