ADVANCED TECHNOLOGIES SOLUTIONS LTD
Overview
Company Name | ADVANCED TECHNOLOGIES SOLUTIONS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05586846 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED TECHNOLOGIES SOLUTIONS LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ADVANCED TECHNOLOGIES SOLUTIONS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Notification of Per Gunnar Haugli as a person with significant control on Oct 07, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 11, 2021 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ADVANCED TECHNOLOGIES SOLUTIONS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
HAUGLI, Per Gunnar | Director | Triveien 46b 1900 Fetsund Norway | Norway | Norwegian | Director | 108110250001 | ||||
BRIGHTON SECRETARY LTD | 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?
Name | Notified On | Address | Ceased |
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Per Gunnar Haugli | Oct 07, 2016 | 1900 Fetsund Triveien 46b Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
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What are the latest statements on persons with significant control for ADVANCED TECHNOLOGIES SOLUTIONS LTD?
Notified On | Ceased On | Statement |
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Oct 07, 2016 | Oct 07, 2016 | The 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