Advanced Technology Installations Limited

Company Registration Number: 05482926

Company registered in England and Wales

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Advanced Technology Installations Limited is a Private Company Limited by Shares first registered on 16 June 2005. Its current registered address is in Hersham, Walton-on-Thames, Surrey.

Registered Address

C/O BYRNE PALMER & CO
14 QUEENS ROAD
HERSHAM, WALTON-ON-THAMES
SURREY
KT12 5LS

There are 57 companies currently registered at this postcode, including this one.

All companies at KT12 5LS

Registration Data

Company Number

05482926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £574,392£588,728£560,583£0£565,616£571,441£427,459
Current Assets £2,011,449£1,852,521£1,657,416£1,702,719£1,294,075£1,056,785£947,036
of which Cash £1,262,520£1,080,552£830,605£618,009£524,431£511,395£539,322
Total Assets £2,585,841£2,441,249£2,217,999£1,702,719£1,859,691£1,628,226£1,374,495
Current Liabilities £536,941£510,482£506,335£751,740£508,497£413,593£316,978
Net Current Assets £1,474,508£1,342,039£1,151,081£950,979£785,578£643,192£630,058
Total Net Worth £2,048,900£1,930,767£1,711,664£1,518,928£1,351,194£1,214,633£1,057,517

Previous Names

No previous names

Company Officers

  • ROBINSON, Simon John

    Secretary

    Appointed on 16 June 2005

     

    10
    Cleveland Close
    Walton-On-Thames
    Surrey
    KT12 1RB

  • KELSING, Peter Michael

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1954

    11 Ambleside Crescent
    Farnham
    Surrey
    GU9 0RZ

  • ROBINSON, Simon John

    Director

    Appointed on 16 June 2005

     

    Nationality: British

    Occupation: Installation Manager

    Month of birth: January 1966

    10
    Cleveland Close
    Walton-On-Thames
    Surrey
    KT12 1RB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X690YMD7. Transaction: MzE3ODUyNzE2OGFkaXF6a2N4.

  2. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GUU0X. Transaction: MzE3NDc2MDA5MmFkaXF6a2N4.

  3. 17 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C1YCG. Transaction: MzE1MDk2NTcwMGFkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54KTJHF. Transaction: MzE0NjI3MjI4OWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49VF4Q1. Transaction: MzEyNTQ2ODM5NGFkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ESX9U. Transaction: MzEyMjUyODc2MGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8D52O. Transaction: MzEwMjA1NDY5NGFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38AIJO3. Transaction: MzEwMDM0NTgwMmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3NIO. Transaction: MzA3OTg3MTQxMWFkaXF6a2N4.

  10. 17 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A283EPUI. Transaction: MzA3ODE1MzQ2M2FkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZXQG. Transaction: MzA1OTk1NDM3OGFkaXF6a2N4.

  12. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYM42. Transaction: MzA1Njg1MjA3MmFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY9OCV54. Transaction: MzAzOTA2OTg4OWFkaXF6a2N4.

  14. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RLOTO9. Transaction: MzAzNjU2MTQ3MGFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XP2CXLCU. Transaction: MzAxODc4MjE1OWFkaXF6a2N4.

  16. 2 July 2010 Secretary's details changed for Mr Simon John Robinson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XP2CULCR. Transaction: MzAxODc4MTUzNWFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Simon John Robinson on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XP2CWLCT. Transaction: MzAxODc4MTUzN2FkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Peter Michael Kelsing on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XP2CVLCS. Transaction: MzAxODc4MTUzNmFkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP7EIJKG. Transaction: MzAxNDc3MTkyN2FkaXF6a2N4.

  20. 9 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC0H2BE9. Transaction: MjAzNjgyNTk5OWFkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKSGA9ZK. Transaction: MjAzMzM2MTg3N2FkaXF6a2N4.

  22. 9 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIT6Y2ZQ. Transaction: MjAxMzExODMwOWFkaXF6a2N4.

  23. 15 July 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAW961C8. Transaction: MjAwOTAzODc0N2FkaXF6a2N4.

  24. 12 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGL0TZKN. Transaction: MjAwNTE3NTQ3NmFkaXF6a2N4.

  25. 4 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEyMjk0OGFkaXF6a2N4.

  26. 27 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NjQ0MmFkaXF6a2N4.

  27. 27 January 2007 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE1MjYxMmFkaXF6a2N4.

  28. 20 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzExMjQ2M2FkaXF6a2N4.

  29. 19 August 2005 Ad 09/08/05--------- £ si [email protected]=15 £ ic 85/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjc0MzY3N2FkaXF6a2N4.

  30. 19 August 2005 Ad 09/08/05--------- £ si [email protected]=84 £ ic 1/85 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI3Mjk5MmFkaXF6a2N4.

  31. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUwNjUzOGFkaXF6a2N4.

  32. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc0MTQ2MGFkaXF6a2N4.

  33. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc3Mzk4NGFkaXF6a2N4.

  34. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk2NjMzNGFkaXF6a2N4.

  35. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQzODc2MmFkaXF6a2N4.

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