Advanced Telecom Services (UK) Limited

Company Registration Number: 04325502

Company registered in England and Wales

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Advanced Telecom Services (UK) Limited is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in London.

Registered Address

5 ST JOHN'S LANE
CLERKENWELL
LONDON
EC1M 4BH

There are 127 companies currently registered at this postcode, including this one.

All companies at EC1M 4BH

Registration Data

Company Number

04325502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3473084

Registration Start Date

17 December 2012

Registration Expiry Date

16 December 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £250,442£252,025£0£0£0£459,665£562,243£0£0£0£0
Current Assets £266,081£289,036£371,097£377,871£514,723£392,587£449,941£572,264£801,580£731,645£3,125,000
of which Cash £148,054£125,925£125,794£157,799£232,642£90,254£97,457£91,753£192,013£140,447£1,415,000
Total Assets £516,523£541,061£371,097£377,871£514,723£852,252£1,012,184£572,264£801,580£731,645£3,125,000
Current Liabilities £176,071£214,001£259,154£270,917£334,010£320,999£409,930£520,864£797,401£754,349£3,167,000
Net Current Assets £90,010£75,035£111,943£106,954£180,713£71,588£40,011£51,400£4,179£-22,704£-42,000
Total Net Worth £340,452£327,060£365,551£361,130£424,964£531,253£602,254£411,830£432,052£439,415£207,000

Previous Names

No previous names

Company Officers

  • ASPLAND, Cindy Jeanette

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Media Telecoms

    Month of birth: April 1965

    28
    Rolleston Avenue
    Petts Wood
    Orpington
    Kent
    BR5 1AH
    England

  • SCOTT, Ian Desmond Patrick

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    120 Cedar Drive
    Chichester
    West Sussex
    PO19 3EN

  • HEARSUM, Stephen James

    Secretary

    Appointed on 2 September 2005

    Resigned on 1 June 2009

    22 Gerard Street
    Brighton
    BN1 4NW

  • JACKSON, Nigel Spencer

    Secretary

    Appointed on 20 November 2001

    Resigned on 1 June 2003

    27 St Johns Road
    London
    NW11 0PE

  • SCOTT, Ian Desmond Patrick

    Secretary

    Appointed on 1 June 2003

    Resigned on 1 September 2005

    31 Denmark Road
    Ealing
    London
    W13 8NQ

  • BENTZ, Robert Jay

    Director

    Appointed on 1 May 2003

    Resigned on 1 June 2013

    Nationality: American

    Occupation: Manager

    Month of birth: November 1959

    420 Roundhill Road
    Saint Davids
    Pennsylvania 19087
    Usa

  • COFFEY, Thomas James

    Director

    Appointed on 1 May 2003

    Resigned on 1 April 2005

    Nationality: American

    Occupation: Director

    Month of birth: November 1957

    103 Beaumont Terrace
    Lansdale
    Pennsylvania 19446
    Usa

  • DUNLAP, Bret Jonathan

    Director

    Appointed on 1 May 2003

    Resigned on 1 June 2013

    Nationality: American

    Occupation: Chief Operating Officer

    Month of birth: December 1958

    113 Quaker Lane
    Villanova
    Pennsylvania 19085
    Usa

  • JACKSON, Nigel Spencer

    Director

    Appointed on 20 November 2001

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    27 St Johns Road
    London
    NW11 0PE

  • PIROTTA, Alfred John

    Director

    Appointed on 20 November 2001

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    27 St Johns Road
    London
    NW11 0PE

  • WILKINS, David

    Director

    Appointed on 1 April 2005

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1959

    4 Saltcoats Road
    London
    W4 1AR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNW49. Transaction: MzE2NDQyMjM0MmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUNMUG. Transaction: MzE2NDQxOTMyMWFkaXF6a2N4.

  3. 15 February 2016 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X50TB7M3. Transaction: MzE0MTkyNTQ2NmFkaXF6a2N4.

  4. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRCN5. Transaction: MzEzODYxNjI1MGFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBNRF. Transaction: MzEzODAzNTY4NmFkaXF6a2N4.

  6. 10 February 2015 Director's details changed for Cindy Jeanette Aspland on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40YKRZ6. Transaction: MzExNjk5MzUxM2FkaXF6a2N4.

  7. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1NK2. Transaction: MzExNDQxODYwMGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMQZ4. Transaction: MzExNDExMDE4MGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71HG9. Transaction: MzA5MjM1MTEyM2FkaXF6a2N4.

  10. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIYF6. Transaction: MzA5MjAwMzAyNGFkaXF6a2N4.

  11. 20 November 2013 Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: A2LHYXWY. Transaction: MzA4OTA2NTE2MWFkaXF6a2N4.

  12. 5 June 2013 Termination of appointment of Bret Dunlap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29DGMA3. Transaction: MzA3OTIxMzYxNWFkaXF6a2N4.

  13. 5 June 2013 Termination of appointment of Robert Bentz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29DGMAB. Transaction: MzA3OTIxMzU3MGFkaXF6a2N4.

  14. 11 March 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X23XDKGW. Transaction: MzA3NDI1OTk5N2FkaXF6a2N4.

  15. 7 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFS28. Transaction: MzA3MDY0MDgxNGFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X11PK3QR. Transaction: MzA1MTY3NjQ0M2FkaXF6a2N4.

  17. 29 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC00R. Transaction: MzA0OTc5MTUxMGFkaXF6a2N4.

  18. 7 April 2011 Registered office address changed from 1 Sekforde Court 213 St Johns Street London . EC1V 4LY on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9Y33T36. Transaction: MzAzNTIxMDMxNmFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XI0ZDQVC. Transaction: MzAzMDU2NTI2M2FkaXF6a2N4.

  20. 11 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTLYQED. Transaction: MzAzMDIyNTg4OWFkaXF6a2N4.

  21. 30 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACTBDH0K. Transaction: MzAwODI3Nzc4NGFkaXF6a2N4.

  22. 24 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XLDL5G12. Transaction: MzAwNTYzMTQyNmFkaXF6a2N4.

  23. 23 December 2009 Director's details changed for Mr Robert Jay Bentz on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLDL2G1Z. Transaction: MzAwNTYyMzE4NWFkaXF6a2N4.

  24. 23 December 2009 Director's details changed for Mr Bret Jonathan Dunlap on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLDL3G10. Transaction: MzAwNTYyMzE4N2FkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Ian Desmond Patrick Scott on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLDL4G11. Transaction: MzAwNTYyMzE5MWFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Cindy Jeanette Aspland on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLDL1G1Y. Transaction: MzAwNTYyMzE4MmFkaXF6a2N4.

  27. 1 June 2009 Appointment terminated secretary stephen hearsum [View PDF]

    Category: Officers. Type: 288b. Barcode: XHLZWACG. Transaction: MjAzNDEzMTY3M2FkaXF6a2N4.

  28. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAWI26XE. Transaction: MjAyNTA4MjcwN2FkaXF6a2N4.

  29. 24 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESZG5XK. Transaction: MjAyMTI4MDg0MWFkaXF6a2N4.

  30. 20 November 2008 Appointment terminated director david wilkins [View PDF]

    Category: Officers. Type: 288b. Barcode: ADX8N4ZI. Transaction: MjAxODQyMTUwMGFkaXF6a2N4.

  31. 2 February 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MTIyMWFkaXF6a2N4.

  32. 18 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNjkwMmFkaXF6a2N4.

  33. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5ODE2N2FkaXF6a2N4.

  34. 7 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2ODIzMmFkaXF6a2N4.

  35. 15 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5OTU2MmFkaXF6a2N4.

  36. 13 March 2006 Registered office changed on 13/03/06 from: 8 charterhouse buildings goswell road london EC1M 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NDA5NGFkaXF6a2N4.

  37. 5 January 2006 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njk4MTQ2OWFkaXF6a2N4.

  38. 24 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU4MTg5MGFkaXF6a2N4.

  39. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2NDIxMGFkaXF6a2N4.

  40. 11 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjI4ODczMmFkaXF6a2N4.

  41. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ1MTkwNWFkaXF6a2N4.

  42. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjkwMzI5OWFkaXF6a2N4.

  43. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY4Mzc4OGFkaXF6a2N4.

  44. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwNzQxNGFkaXF6a2N4.

  45. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc0NTg4NmFkaXF6a2N4.

  46. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYzNjk4NGFkaXF6a2N4.

  47. 7 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU0MTU4OGFkaXF6a2N4.

  48. 3 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1NDE3NWFkaXF6a2N4.

  49. 14 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MTU4NjY2MGFkaXF6a2N4.

  50. 7 September 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU2MTgyNWFkaXF6a2N4.

  51. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIyNTg2NGFkaXF6a2N4.

  52. 13 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTM0NzM4M2FkaXF6a2N4.

  53. 23 August 2003 Registered office changed on 23/08/03 from: 27 st. John's road london NW11 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY5NjgxNmFkaXF6a2N4.

  54. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzExOTkyNWFkaXF6a2N4.

  55. 21 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTAwMDU4MWFkaXF6a2N4.

  56. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0NzIwN2FkaXF6a2N4.

  57. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI5MjQ4OGFkaXF6a2N4.

  58. 21 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjczMDY2NGFkaXF6a2N4.

  59. 21 June 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2NjMyMmFkaXF6a2N4.

  60. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMxNDIwMWFkaXF6a2N4.

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