ADVIANCE TECHNICAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVIANCE TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ADVIANCE TECHNICAL SOLUTIONS LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380674. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ADVIANCE TECHNICAL SOLUTIONS LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380674. The accounts status is DORMANT and accounts are next due on 30/09/2023.
ADVIANCE TECHNICAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2022 | 11/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
ALAN RIDDELL | Jun 1957 | British | Director | 2002-04-03 UNTIL 2009-05-20 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Secretary | 2007-05-10 UNTIL 2009-05-19 | RESIGNED | |
MS ASHLEIGH ANN WARBURTON | Sep 1966 | British | Secretary | 2003-10-06 UNTIL 2007-05-10 | RESIGNED |
MR GEOFFREY HOWARD STURGESS | Jan 1953 | British | Secretary | 2002-04-03 UNTIL 2003-10-06 | RESIGNED |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
MS ASHLEIGH ANN WARBURTON | Sep 1966 | British | Director | 2002-04-03 UNTIL 2009-05-20 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
MR ANDREW SIMON PRICE | Dec 1964 | British | Director | 2007-05-10 UNTIL 2011-06-01 | RESIGNED |
JOHN ERNEST WARBURTON | Jun 1963 | British | Director | 2002-04-03 UNTIL 2009-05-20 | RESIGNED |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-04-03 | RESIGNED | ||
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
RICHARD PENDEREL HODDER | Feb 1935 | British | Director | 2002-05-01 UNTIL 2007-05-10 | RESIGNED |
SIMON CHARLES HARDISTY | May 1963 | British | Director | 2006-12-21 UNTIL 2009-06-25 | RESIGNED |
PATRICIA GREALISH | Jan 1961 | British | Director | 2006-01-19 UNTIL 2007-05-10 | RESIGNED |
PATRICIA GREALISH | Jan 1961 | British | Director | 2007-05-10 UNTIL 2007-05-10 | RESIGNED |
PETER COPPING | Jan 1947 | British | Director | 2002-05-01 UNTIL 2007-05-10 | RESIGNED |
MICHAEL BROPHY | Sep 1953 | British | Director | 2002-05-01 UNTIL 2007-05-10 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
MR HENRIK ANDERSEN | Danish | Director | 2007-05-10 UNTIL 2011-11-30 | RESIGNED | |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Brightspark Limited | 2022-11-04 | Weybridge | Ownership of shares 75 to 100 percent | |
Iss Uk Limited | 2016-04-06 - 2022-11-04 | Weybridge | Ownership of shares 75 to 100 percent as firm |