ADVANCED TECHNOLOGY SERVICES, UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED TECHNOLOGY SERVICES, UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVANCED TECHNOLOGY SERVICES, UK LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06254555. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADVANCED TECHNOLOGY SERVICES, UK LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06254555. The accounts status is SMALL and accounts are next due on 30/09/2024.
ADVANCED TECHNOLOGY SERVICES, UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFREY OWENS | Sep 1965 | American | Director | 2007-05-21 | CURRENT |
MR JASON WESLEY MONTGOMERY | Sep 1975 | American | Director | 2021-12-01 | CURRENT |
MR ANTHONY GEORGE HUNTER | British | Secretary | 2007-08-29 | CURRENT | |
MARK SHULL | Usa | Director | 2007-05-21 UNTIL 2009-09-17 | RESIGNED | |
DEREK JAMIESON THOMAS HILL | Mar 1975 | British | Director | 2013-12-16 UNTIL 2021-11-30 | RESIGNED |
MR TONY MOORE | Jun 1975 | American | Director | 2021-12-01 UNTIL 2023-05-19 | RESIGNED |
MR WILLIAM MATTHEW LUTZ | Aug 1958 | American | Director | 2012-12-28 UNTIL 2023-04-24 | RESIGNED |
JAMES HEFTI | Oct 1964 | United States | Director | 2009-09-17 UNTIL 2012-12-28 | RESIGNED |
MARK SHULL | Usa | Secretary | 2007-05-21 UNTIL 2007-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeffrey Owens | 2023-06-23 | 9/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ADVANCED_TECHNOLOGY_SERVI - Accounts | 2023-09-12 | 31-12-2022 | £449,779 Cash £1,512,036 equity |
ADVANCED_TECHNOLOGY_SERVI - Accounts | 2022-07-12 | 31-12-2021 | £281,777 Cash £1,317,065 equity |
ADVANCED_TECHNOLOGY_SERVI - Accounts | 2021-08-19 | 31-12-2020 | £1,113,744 Cash £1,485,305 equity |
Advanced Technology Services, UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-12-2019 | £431,738 Cash £1,666,752 equity |
Advanced Technology Services, UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £231,174 Cash £1,360,906 equity |