ALTERNATIVE TELEPHONE SOLUTIONS LIMITED
LEATHERHEAD ALTERNATIVE TRAINING SOLUTIONS LIMITED

Hellopages » Surrey » Mole Valley » KT23 3PW

Company number 04933171
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 18 CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 3PW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED are www.alternativetelephonesolutions.co.uk, and www.alternative-telephone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.7 miles; to Raynes Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alternative Telephone Solutions Limited is a Private Limited Company. The company registration number is 04933171. Alternative Telephone Solutions Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Alternative Telephone Solutions Limited is 18 Church Road Bookham Leatherhead Surrey Kt23 3pw. . ARRANBEE CONSULTANCY SERVICES LIMITED is a Secretary of the company. ANTONIOU, Petros is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COOPER, Ross Victor has been resigned. Director KADIS, Katie has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
ARRANBEE CONSULTANCY SERVICES LIMITED
Appointed Date: 15 October 2003
Director
ANTONIOU, Petros
Appointed Date: 16 July 2007
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
COOPER, Ross Victor
Resigned: 05 June 2007
Appointed Date: 25 October 2006
44 years old
Director
KADIS, Katie
Resigned: 16 July 2007
Appointed Date: 15 October 2003
61 years old

Persons With Significant Control

Mr Petros Antoniou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALTERNATIVE TELEPHONE SOLUTIONS LIMITED Events

09 Dec 2016
Satisfaction of charge 1 in full
03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
27 Jan 2004
Secretary resigned
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed
27 Jan 2004
Registered office changed on 27/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Oct 2003
Incorporation

ALTERNATIVE TELEPHONE SOLUTIONS LIMITED Charges

11 October 2012
All assets debenture
Delivered: 16 October 2012
Status: Satisfied on 9 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way fixed charge any f/h or l/h property now and in the…

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