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ADVANCED TECHNOLOGY INSTALLATIONS LIMITED

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ADVANCED TECHNOLOGY INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

05482926

Incorporation date

16/06/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HGCopy
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Latest events (Record since 16/06/2005)
dot icon18/06/2025
Confirmation statement made on 2025-06-16 with updates
View PDF (4 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-16 with updates
View PDF (4 pages)
dot icon12/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon01/12/2023
Previous accounting period extended from 2023-08-31 to 2023-09-30
View PDF (1 pages)
dot icon11/07/2023
Confirmation statement made on 2023-06-16 with updates
View PDF (4 pages)
dot icon11/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon13/03/2023
Appointment of Mr Ben Jarvis as a director on 2023-03-13
View PDF (2 pages)
dot icon09/12/2022
Director's details changed for Mr Kevin Mailey on 2022-07-18
View PDF (2 pages)
dot icon08/12/2022
Director's details changed for Mr Matthew Kelsing on 2022-12-08
View PDF (2 pages)
dot icon08/12/2022
Director's details changed for Mr Matthew Kelsing on 2022-12-08
View PDF (2 pages)
dot icon13/07/2022
Confirmation statement made on 2022-06-16 with updates
View PDF (4 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-16 with updates
View PDF (4 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon11/08/2020
Confirmation statement made on 2020-06-16 with updates
View PDF (5 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon15/06/2020
Purchase of own shares.
View PDF (3 pages)
dot icon08/06/2020
Cancellation of shares. Statement of capital on 2020-01-20
View PDF (4 pages)
dot icon28/04/2020
Previous accounting period extended from 2019-07-31 to 2019-08-31
View PDF (1 pages)
dot icon10/02/2020
Registration of charge 054829260003, created on 2020-01-22
View PDF (14 pages)
dot icon07/02/2020
Cancellation of shares. Statement of capital on 2020-01-21
View PDF (4 pages)
dot icon28/01/2020
Statement of capital following an allotment of shares on 2020-01-17
View PDF (4 pages)
dot icon27/01/2020
Resolutions
View PDF (25 pages)
dot icon27/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon23/01/2020
Appointment of Mr Matthew Kelsing as a director on 2020-01-22
View PDF (2 pages)
dot icon23/01/2020
Appointment of Mr Kevin Mailey as a director on 2020-01-22
View PDF (2 pages)
dot icon23/01/2020
Termination of appointment of Simon John Robinson as a director on 2020-01-22
View PDF (1 pages)
dot icon23/01/2020
Termination of appointment of Sarah Elizabeth Robinson as a director on 2020-01-22
View PDF (1 pages)
dot icon23/01/2020
Termination of appointment of Simon John Robinson as a secretary on 2020-01-22
View PDF (1 pages)
dot icon23/01/2020
Notification of Ati Holdings Limited as a person with significant control on 2020-01-22
View PDF (2 pages)
dot icon23/01/2020
Cessation of Simon John Robinson as a person with significant control on 2020-01-22
View PDF (1 pages)
dot icon17/06/2019
Confirmation statement made on 2019-06-16 with updates
View PDF (4 pages)
dot icon14/06/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon18/07/2018
Registration of charge 054829260002, created on 2018-07-12
View PDF (5 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-16 with updates
View PDF (5 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon08/01/2018
Registered office address changed from C/O Byrne Palmer & Co 14 Queens Road Hersham, Walton-on-Thames Surrey KT12 5LS to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2018-01-08
View PDF (1 pages)
dot icon23/11/2017
Cancellation of shares. Statement of capital on 2017-09-22
View PDF (4 pages)
dot icon06/11/2017
Purchase of own shares.
View PDF (3 pages)
dot icon11/10/2017
Resolutions
View PDF (1 pages)
dot icon05/10/2017
Appointment of Mrs Sarah Elizabeth Robinson as a director on 2017-09-22
View PDF (2 pages)
dot icon05/10/2017
Termination of appointment of Peter Michael Kelsing as a director on 2017-09-22
View PDF (1 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (5 pages)
dot icon30/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (4 pages)
dot icon17/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon19/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon17/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon17/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon28/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon20/06/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon02/07/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2010
Secretary's details changed for Mr Simon John Robinson on 2010-06-16
View PDF (1 pages)
dot icon02/07/2010
Director's details changed for Simon John Robinson on 2010-06-16
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Peter Michael Kelsing on 2010-06-16
View PDF (2 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon09/07/2009
Return made up to 16/06/09; full list of members
View PDF (5 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon15/07/2008
Return made up to 16/06/08; no change of members
View PDF (7 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon04/07/2007
Return made up to 16/06/07; no change of members
View PDF (7 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon27/01/2007
Accounting reference date extended from 30/06/06 to 31/07/06
View PDF (1 pages)
dot icon20/07/2006
Return made up to 16/06/06; full list of members
View PDF (7 pages)
dot icon19/08/2005
Ad 09/08/05--------- £ si 15@1=15 £ ic 85/100
View PDF (2 pages)
dot icon19/08/2005
Ad 09/08/05--------- £ si 84@1=84 £ ic 1/85
View PDF (2 pages)
dot icon20/07/2005
New director appointed
View PDF (2 pages)
dot icon20/07/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/07/2005
Secretary resigned
View PDF (1 pages)
dot icon20/07/2005
Director resigned
View PDF (1 pages)
dot icon16/06/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

48
2023
change arrow icon-8.92 % *

* during past year

Cash in Bank

£187,906.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
433.27K
-
0.00
291.70K
-
2022
49
451.99K
-
0.00
206.31K
-
2023
48
247.82K
-
0.00
187.91K
-
2023
48
247.82K
-
0.00
187.91K
-

Employees

2023

Employees

48 Descended-2 % *

Net Assets(GBP)

247.82K £Descended-45.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

187.91K £Descended-8.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mailey, Kevin
Director
22/01/2020 - Present
7
Kelsing, Matthew
Director
22/01/2020 - Present
10
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/06/2005 - 16/06/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/06/2005 - 16/06/2005
36021
Robinson, Simon John
Director
16/06/2005 - 22/01/2020
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED TECHNOLOGY INSTALLATIONS LIMITED

ADVANCED TECHNOLOGY INSTALLATIONS LIMITED is an(a) Active company incorporated on 16/06/2005 with the registered office located at The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED TECHNOLOGY INSTALLATIONS LIMITED?

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ADVANCED TECHNOLOGY INSTALLATIONS LIMITED is currently Active. It was registered on 16/06/2005 .

Where is ADVANCED TECHNOLOGY INSTALLATIONS LIMITED located?

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ADVANCED TECHNOLOGY INSTALLATIONS LIMITED is registered at The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG.

What does ADVANCED TECHNOLOGY INSTALLATIONS LIMITED do?

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ADVANCED TECHNOLOGY INSTALLATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVANCED TECHNOLOGY INSTALLATIONS LIMITED have?

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ADVANCED TECHNOLOGY INSTALLATIONS LIMITED had 48 employees in 2023.

What is the latest filing for ADVANCED TECHNOLOGY INSTALLATIONS LIMITED?

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The latest filing was on 18/06/2025: Confirmation statement made on 2025-06-16 with updates.