ADVANCED TECHNOLOGIES SOLUTIONS LTD

ADVANCED TECHNOLOGIES SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameADVANCED TECHNOLOGIES SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05586846
    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 TECHNOLOGIES SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADVANCED TECHNOLOGIES SOLUTIONS LTD located?

    Registered Office Address
    Carpenter Court, 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED TECHNOLOGIES SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ADVANCED TECHNOLOGIES SOLUTIONS LTD?

    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 Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Notification of Per Gunnar Haugli as a person with significant control on Oct 07, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 11, 2021

    2 pagesPSC09

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Oct 07, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of ADVANCED TECHNOLOGIES SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    HAUGLI, Per Gunnar
    Triveien 46b
    1900 Fetsund
    Norway
    Director
    Triveien 46b
    1900 Fetsund
    Norway
    NorwayNorwegianDirector108110250001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001

    Who are the persons with significant control of ADVANCED TECHNOLOGIES SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Per Gunnar Haugli
    1900 Fetsund
    Triveien 46b
    Norway
    Oct 07, 2016
    1900 Fetsund
    Triveien 46b
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    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.

    What are the latest statements on persons with significant control for ADVANCED TECHNOLOGIES SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016Oct 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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