Advanced Technologies Solutions Ltd

Company Registration Number: 05586846

Company registered in England and Wales

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Advanced Technologies Solutions Ltd is a Private Company Limited by Shares first registered on 7 October 2005. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 4004 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

05586846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,691£55,086£118,171£180,878£102,764£107,882£54,270
of which Cash £57,579£46,366£44,708£158,571£52,967£93,341£43,121
Total Assets £65,691£55,086£118,171£180,878£102,764£107,882£54,270
Current Liabilities £20,854£17,391£75,419£160,794£65,766£103,248£50,845
Net Current Assets £44,837£37,695£42,752£20,084£36,998£4,634£3,425
Total Net Worth £44,837£37,750£43,368£21,261£37,219£36,417£31,223

Previous Names

No previous names

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2006

     

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • HAUGLI, Per Gunnar

    Director

    Appointed on 7 October 2005

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: January 1956

    Triveien 46b
    Fetsund
    1900
    Norway

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 October 2005

    Resigned on 10 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 7 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CB9IKA. Transaction: MzE4MjM2NTk4M2FkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKM6YI. Transaction: MzE2MDczMDM3NmFkaXF6a2N4.

  3. 2 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJC60X. Transaction: MzE1NDI1NzM2NmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1USKW. Transaction: MzEzMzE0NTEyNWFkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQK5S. Transaction: MzEzMDUzNTI3NWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC3DL. Transaction: MzExMDYyODI0NWFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6GWZ. Transaction: MzEwNzY0NzA0OWFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJB7B5. Transaction: MzA4ODI5MTM1NGFkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D78OZN. Transaction: MzA4MTk4ODQwMGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y1PT. Transaction: MzA2NzE0MzE3OWFkaXF6a2N4.

  11. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVWSSO. Transaction: MzA2MDU3Njk1M2FkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X9L2PZ1I. Transaction: MzA0NjcyMzgyMmFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW0ALXYJ. Transaction: MzA0NDYzMTI2NGFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XW63VOXI. Transaction: MzAyNjYxMzE3M2FkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAA3DNEY. Transaction: MzAyMzI5ODEwOWFkaXF6a2N4.

  16. 8 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJ6OFDXZ. Transaction: MzAwMDM1MjY2NGFkaXF6a2N4.

  17. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCFCLDB9. Transaction: MjA0MTQzNjI3MGFkaXF6a2N4.

  18. 9 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDQK3TD. Transaction: MjAxNTIwOTgzNWFkaXF6a2N4.

  19. 13 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X73CK0JM. Transaction: MjAwNzE4NzI2M2FkaXF6a2N4.

  20. 18 December 2007 Registered office changed on 18/12/07 from: carpenter court 1 maple road barmhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3MzkwN2FkaXF6a2N4.

  21. 11 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1Mzg4OWFkaXF6a2N4.

  22. 7 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc5NDg5OWFkaXF6a2N4.

  23. 31 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3Nzk0MWFkaXF6a2N4.

  24. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc2MTAzN2FkaXF6a2N4.

  25. 24 July 2006 Registered office changed on 24/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkzOTY0M2FkaXF6a2N4.

  26. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4NjMwM2FkaXF6a2N4.

  27. 18 October 2005 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjQ3MzkzOGFkaXF6a2N4.

  28. 7 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQxMzI0MmFkaXF6a2N4.

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