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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCALEUP MANAGEMENT LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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