Advanced Technology Services, UK Limited

Company Registration Number: 06254555

Company registered in England and Wales

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Advanced Technology Services, UK Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in London.

Registered Address

MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 243 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

06254555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,534,244£2,946,885£2,806,187£2,288,512£2,222,560£1,101,800£765,718
of which Cash £1,427,476£650,907£1,151,919£490,705£707,704£562,332£170,191
Total Assets £3,534,244£2,946,885£2,806,187£2,288,512£2,222,560£1,101,800£765,718
Current Liabilities £1,274,444£925,685£988,210£718,726£920,748£477,950£336,188
Net Current Assets £2,259,800£2,021,200£1,817,977£1,569,786£1,301,812£623,850£429,530
Total Net Worth £1,343,248£1,049,739£663,426£614,836£259,816£71,637£-262,910

Previous Names

No previous names

Company Officers

  • HUNTER, Anthony George

    Secretary

    Appointed on 29 August 2007

     

    Masters House
    107 Hammersmith Road
    London
    W14 0QH

  • HILL, Derek Jamieson Thomas

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1975

    Unit 4
    Cherry Hall Road
    North Kettering Business Park
    Kettering
    Northamptonshire
    NN14 1UE
    United Kingdom

  • LUTZ, William Matthew

    Director

    Appointed on 28 December 2012

     

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: August 1958

    11335
    North Stone Creek Drive
    Peoria
    Illinois
    61525
    Usa

  • OWENS, Jeffrey

    Director

    Appointed on 21 May 2007

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1965

    Masters House
    107 Hammersmith Road
    London
    W14 0QH

  • SHULL, Mark

    Secretary

    Appointed on 21 May 2007

    Resigned on 29 August 2007

    225 Cloverfield Drive
    Chillicothe
    IL 61523
    Usa

  • HEFTI, James

    Director

    Appointed on 17 September 2009

    Resigned on 28 December 2012

    Nationality: United States

    Occupation: Vp-Human Resources

    Month of birth: October 1964

    Masters House
    107 Hammersmith Road
    London
    W14 0QH

  • SHULL, Mark

    Director

    Appointed on 21 May 2007

    Resigned on 17 September 2009

    Nationality: Usa

    Occupation: Vice President - Controller

    Month of birth: March 1961

    225 Cloverfield Drive
    Chillicothe
    IL 61523
    Usa

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

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678YCW8. Transaction: MzE3Njc0ODgzN2FkaXF6a2N4.

  2. 22 May 2017 Director's details changed for Mr Derek Jamieson Thomas Hill on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: CH01. Barcode: X66Y3EEX. Transaction: MzE3NjMyMTIzOWFkaXF6a2N4.

  3. 15 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLJY0. Transaction: MzE2MTk2MDU5NWFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5948JTE. Transaction: MzE1MDc0Mzk2NWFkaXF6a2N4.

  5. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2YHNV. Transaction: MzEzMDQ2ODIxOWFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0D69. Transaction: MzEyNDU2MjAzMWFkaXF6a2N4.

  7. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA5J4. Transaction: MzEwODg4MTA4M2FkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AY9V77. Transaction: MzEwMjc0NzM1M2FkaXF6a2N4.

  9. 17 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A35T86W9. Transaction: MzA5ODQyNTE2NWFkaXF6a2N4.

  10. 16 December 2013 Appointment of Derek Jamieson Thomas Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCGA74. Transaction: MzA5MDgyNTUxMmFkaXF6a2N4.

  11. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53JE0. Transaction: MzA4NTQ0Mzg2NGFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ4C9K. Transaction: MzA4MDIxMDkyOWFkaXF6a2N4.

  13. 7 January 2013 Appointment of Mr William Matthew Lutz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJMS3S. Transaction: MzA3MDYwNzUwM2FkaXF6a2N4.

  14. 7 January 2013 Termination of appointment of James Hefti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJMS40. Transaction: MzA3MDYwNzUwNWFkaXF6a2N4.

  15. 4 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NG35. Transaction: MzA2MDI2ODEyOWFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2S49. Transaction: MzA1ODEzMzA4NGFkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XU0V2USA. Transaction: MzAzODQ0MDAxNWFkaXF6a2N4.

  18. 7 June 2011 Director's details changed for Jeffrey Owens on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XU0V1US9. Transaction: MzAzODQzOTM0NGFkaXF6a2N4.

  19. 25 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC543UF7. Transaction: MzAzNzc2MTI3NWFkaXF6a2N4.

  20. 23 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5F8HRV5. Transaction: MzAzMjc2NDQ4M2FkaXF6a2N4.

  21. 15 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI40QKSY. Transaction: MzAxNzYyNTUyMGFkaXF6a2N4.

  22. 25 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XKMK6K9M. Transaction: MzAxNjIzMTQ3N2FkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Jeffrey Owens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKMK5K9L. Transaction: MzAxNjE2MzY2OGFkaXF6a2N4.

  24. 25 May 2010 Director's details changed for James Hefti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKMK4K9K. Transaction: MzAxNjE2MzY2N2FkaXF6a2N4.

  25. 24 May 2010 Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKMK3K9J. Transaction: MzAxNjE2MzY2NmFkaXF6a2N4.

  26. 21 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN2EXE5T. Transaction: MzAwMTE3MDc4NmFkaXF6a2N4.

  27. 28 September 2009 Director appointed james hefti [View PDF]

    Category: Officers. Type: 288a. Barcode: XFNU4DNX. Transaction: MjA0MjI5NTIzM2FkaXF6a2N4.

  28. 28 September 2009 Appointment terminated director mark shull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFNWEDN9. Transaction: MjA0MjI5NjU5MGFkaXF6a2N4.

  29. 22 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOOVA2V. Transaction: MjAzMzU1NTM1OGFkaXF6a2N4.

  30. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP43N4FC. Transaction: MjAxNzExNTA0N2FkaXF6a2N4.

  31. 29 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3R6N04O. Transaction: MjAwNjI1OTgwOGFkaXF6a2N4.

  32. 19 May 2008 Ad 27/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1NYGZUS. Transaction: MjAwNTY2Njk1M2FkaXF6a2N4.

  33. 31 August 2007 Registered office changed on 31/08/07 from: tower bridge house st katharine's way london E1W 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc5MDkxOWFkaXF6a2N4.

  34. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc5MDgwM2FkaXF6a2N4.

  35. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4OTMxOGFkaXF6a2N4.

  36. 18 July 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjk0NzcxOWFkaXF6a2N4.

  37. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc1MjIxMmFkaXF6a2N4.

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