ADVANCED TECHNICAL COURIER SERVICES LIMITED

ADVANCED TECHNICAL COURIER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADVANCED TECHNICAL COURIER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05050469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED TECHNICAL COURIER SERVICES LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage
    • Other information technology service activities (62090) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is ADVANCED TECHNICAL COURIER SERVICES LIMITED located?

    Registered Office Address
    50 Grange Park Avenue
    Chapel-En-Le-Frith
    SK23 0LH High Peak
    Undeliverable Registered Office AddressNo

    What were the previous names of ADVANCED TECHNICAL COURIER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANCED COMPUTER SYSTEMS MAINTENANCE LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for ADVANCED TECHNICAL COURIER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for ADVANCED TECHNICAL COURIER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2016

    Statement of capital on Feb 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Mar 31, 2012 to Jul 31, 2012

    1 pagesAA01

    Termination of appointment of Benjamin Uwins as a director

    1 pagesTM01

    Termination of appointment of Jennifer Shepherd as a director

    1 pagesTM01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    11 pagesAA

    Who are the officers of ADVANCED TECHNICAL COURIER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UWINS, David Edwin
    50 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    Secretary
    50 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    British95882050001
    UWINS, David Edwin
    50 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    Director
    50 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    EnglandBritish95882050001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    SHEPHERD, Jennifer
    50 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    Director
    50 Grange Park Avenue
    Chapel En Le Frith
    SK23 0LH High Peak
    EnglandBritish95882170001
    UWINS, Benjamin David
    50 Grange Park Avenue
    Chapel-En-Le-Frith
    SK23 0LH High Peak
    Director
    50 Grange Park Avenue
    Chapel-En-Le-Frith
    SK23 0LH High Peak
    EnglandBritish151545510001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of ADVANCED TECHNICAL COURIER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edwin Uwins
    50 Grange Park Avenue
    Chapel-En-Le-Frith
    SK23 0LH High Peak
    Apr 06, 2016
    50 Grange Park Avenue
    Chapel-En-Le-Frith
    SK23 0LH High Peak
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0