ADVANCED TECHNOLOGY SERVICES, UK LIMITED

Key Data

Status

Active

Company No.

06254555

Incorporation date

21/05/2007

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

22/04/2026

Secretary's details changed for Mr Anthony George Hunter on 2026-04-22

View PDF (1 pages)

22/04/2026

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Unit 4 Cherry Hall Road North Kettering Business Park Kettering NN14 1UE on 2026-04-22

View PDF (1 pages)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

17/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

16/05/2025

Change of details for Jeffrey Owens as a person with significant control on 2025-04-21

View PDF (2 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

05/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

04/06/2024

Withdrawal of a person with significant control statement on 2024-06-04

View PDF (2 pages)

04/06/2024

Notification of Jeffrey Owens as a person with significant control on 2023-06-23

View PDF (2 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

30/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Jeffrey Owens on 2023-05-01

View PDF (2 pages)

19/05/2023

Termination of appointment of Tony Moore as a director on 2023-05-19

View PDF (1 pages)

17/05/2023

Termination of appointment of William Matthew Lutz as a director on 2023-04-24

View PDF (1 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

12/01/2022

Appointment of Mr Tony Moore as a director on 2021-12-01

View PDF (2 pages)

12/01/2022

Appointment of Mr Jason Wesley Montgomery as a director on 2021-12-01

View PDF (2 pages)

10/12/2021

Termination of appointment of Derek Jamieson Thomas Hill as a director on 2021-11-30

View PDF (1 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

08/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

19/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

09/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

07/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

21/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

26/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

22/05/2017

Director's details changed for Mr Derek Jamieson Thomas Hill on 2017-05-01

View PDF (2 pages)

15/11/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

27/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

16/12/2013

Appointment of Derek Jamieson Thomas Hill as a director

View PDF (2 pages)

20/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

07/01/2013

Appointment of Mr William Matthew Lutz as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of James Hefti as a director

View PDF (1 pages)

04/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

07/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

07/06/2011

Director's details changed for Jeffrey Owens on 2011-01-01

View PDF (2 pages)

25/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/02/2011

Memorandum and Articles of Association

View PDF (10 pages)

15/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Jeffrey Owens on 2009-10-01

View PDF (2 pages)

25/05/2010

Director's details changed for James Hefti on 2009-10-01

View PDF (2 pages)

24/05/2010

Secretary's details changed for Mr Anthony George Hunter on 2009-10-01

View PDF (1 pages)

21/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/09/2009

Appointment terminated director mark shull

View PDF (1 pages)

28/09/2009

Director appointed james hefti

View PDF (1 pages)

22/05/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

19/05/2008

Ad 27/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

31/08/2007

Registered office changed on 31/08/07 from: tower bridge house st katharine's way london E1W 1AA

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

21/05/2007

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
51
1.32M
-
0.00
281.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Derek Jamieson Thomas	Director	16/12/2013 - 30/11/2021	3
Hunter, Anthony George	Secretary	29/08/2007 - Present	28
Shull, Mark	Secretary	21/05/2007 - 29/08/2007	-
Lutz, William Matthew	Director	28/12/2012 - 24/04/2023	-
Montgomery, Jason Wesley	Director	01/12/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED TECHNOLOGY SERVICES, UK LIMITED

ADVANCED TECHNOLOGY SERVICES, UK LIMITED is an(a) Active company incorporated on 21/05/2007 with the registered office located at Unit 4 Cherry Hall Road, North Kettering Business Park, Kettering NN14 1UE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED TECHNOLOGY SERVICES, UK LIMITED?

ADVANCED TECHNOLOGY SERVICES, UK LIMITED is currently Active. It was registered on 21/05/2007 .

Where is ADVANCED TECHNOLOGY SERVICES, UK LIMITED located?

ADVANCED TECHNOLOGY SERVICES, UK LIMITED is registered at Unit 4 Cherry Hall Road, North Kettering Business Park, Kettering NN14 1UE.

What does ADVANCED TECHNOLOGY SERVICES, UK LIMITED do?

ADVANCED TECHNOLOGY SERVICES, UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED TECHNOLOGY SERVICES, UK LIMITED?

The latest filing was on 22/04/2026: Secretary's details changed for Mr Anthony George Hunter on 2026-04-22.