ADVIANCE TECHNICAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04380674

Incorporation date

25/02/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/02/2002)

11/03/2024

Final Gazette dissolved following liquidation

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11/12/2023

Return of final meeting in a members' voluntary winding up

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15/12/2022

Appointment of a voluntary liquidator

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14/12/2022

Resolutions

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14/12/2022

Declaration of solvency

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14/12/2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2022-12-14

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04/11/2022

Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04

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04/11/2022

Cessation of Iss Uk Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (2 pages)

11/10/2022

Solvency Statement dated 05/10/22

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11/10/2022

Statement by Directors

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11/10/2022

Resolutions

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11/10/2022

Statement of capital on 2022-10-11

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11/10/2022

Solvency Statement dated 05/10/22

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11/10/2022

Resolutions

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11/10/2022

Statement by Directors

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22/09/2022

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

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31/08/2022

Satisfaction of charge 1 in full

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31/08/2022

Satisfaction of charge 2 in full

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09/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Ms Joanne Roberts as a director on 2021-10-22

View PDF (2 pages)

25/10/2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22

View PDF (1 pages)

07/08/2021

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

View PDF (1 pages)

02/08/2021

Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31

View PDF (1 pages)

26/05/2021

Appointment of Ms Elizabeth Michelle Benison as a director on 2021-05-21

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04/03/2021

Termination of appointment of Philip John Leigh as a director on 2021-02-28

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04/03/2021

Appointment of Stephanie Louise Hamilton as a director on 2021-02-22

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01/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

23/12/2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 2020-12-23

View PDF (1 pages)

18/12/2020

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

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25/06/2020

Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 2020-06-16

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25/06/2020

Termination of appointment of Matthew Edward Stanley Brabin as a director on 2020-06-16

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Bruce Andrew Van Der Waag as a director on 2019-05-13

View PDF (2 pages)

07/03/2019

Appointment of Mr Philip John Leigh as a director on 2019-02-28

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07/03/2019

Termination of appointment of Barbara Plucnar Jensen as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

21/07/2017

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

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

06/12/2016

Registered office address changed from Iss House Genesis Business Park Albert Drive, Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 2016-12-06

View PDF (1 pages)

16/10/2016

Termination of appointment of Jorn Vestergaard as a director on 2016-10-03

View PDF (1 pages)

16/10/2016

Appointment of Ms Barbara Plucnar Jensen as a director on 2016-10-03

View PDF (2 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

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12/08/2016

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Termination of appointment of Richard Ian Sykes as a director on 2016-08-01

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

27/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

23/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

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29/06/2015

Director's details changed for Mr Richard Ian Sykes on 2013-07-08

View PDF (2 pages)

29/06/2015

Appointment of Mr Jorn Vestergaard as a director on 2015-06-01

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

02/07/2014

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

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

04/04/2013

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

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

28/09/2012

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

View PDF (1 pages)

13/06/2012

Appointment of Mr Richard Ian Sykes as a director

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

21/12/2011

Termination of appointment of Henrik Andersen as a director

View PDF (1 pages)

06/09/2011

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

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16/06/2011

Termination of appointment of Andrew Price as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

08/11/2010

Termination of appointment of Simon Hardisty as a director

View PDF (1 pages)

02/09/2010

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

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29/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Simon Charles Hardisty on 2010-03-29

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/05/2009

Appointment terminated secretary henrik andersen

View PDF (1 pages)

22/05/2009

Appointment terminated director john warburton

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22/05/2009

Appointment terminated director ashleigh warburton

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22/05/2009

Appointment terminated director alan riddell

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25/03/2009

Director appointed matthew edward stanley brabin

View PDF (3 pages)

18/03/2009

Return made up to 25/02/09; full list of members

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/03/2008

Return made up to 25/02/08; full list of members

View PDF (10 pages)

20/03/2008

Location of register of members

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20/03/2008

Location of debenture register

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20/03/2008

Registered office changed on 20/03/2008 from iss house genesis business park albert drive woking surrey GU21 5RW

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19/03/2008

Appointment terminated director patricia grealish

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14/02/2008

Auditor's resignation

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24/07/2007

New director appointed

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18/07/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

15/06/2007

Ad 10/05/07--------- £ si 25400@1=25400 £ ic 530000/555400

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29/05/2007

Conve 15/05/07

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29/05/2007

Registered office changed on 29/05/07 from: cole street studios 6 to 8 cole street london SE1 4YH

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29/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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29/05/2007

Director resigned

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29/05/2007

Director resigned

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29/05/2007

Director resigned

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29/05/2007

Director resigned

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29/05/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (3 pages)

29/05/2007

New secretary appointed;new director appointed

View PDF (4 pages)

29/05/2007

Resolutions

View PDF (7 pages)

29/05/2007

Resolutions

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02/05/2007

Nc inc already adjusted 12/04/07

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02/05/2007

Memorandum and Articles of Association

View PDF (4 pages)

02/05/2007

Resolutions

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02/05/2007

Resolutions

View PDF (12 pages)

30/03/2007

Return made up to 25/02/07; full list of members

View PDF (14 pages)

20/02/2007

New director appointed

View PDF (2 pages)

27/06/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

23/02/2006

Return made up to 25/02/06; full list of members

View PDF (13 pages)

27/01/2006

New director appointed

View PDF (2 pages)

13/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

02/03/2005

Return made up to 25/02/05; full list of members

View PDF (13 pages)

13/09/2004

Registered office changed on 13/09/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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09/07/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

20/04/2004

Return made up to 25/02/04; full list of members

View PDF (13 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

15/12/2003

Ad 25/11/03--------- £ si 100000@1=100000 £ ic 430000/530000

View PDF (4 pages)

15/12/2003

Memorandum and Articles of Association

View PDF (18 pages)

15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

£ nc 455000/555000 17/10/03

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15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

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29/04/2003

Accounting reference date extended from 28/02/03 to 31/03/03

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04/03/2003

Return made up to 25/02/03; full list of members

View PDF (11 pages)

21/10/2002

Particulars of mortgage/charge

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19/09/2002

Particulars of mortgage/charge

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18/06/2002

New director appointed

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11/06/2002

New director appointed

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23/05/2002

New director appointed

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15/05/2002

New director appointed

View PDF (1 pages)

18/04/2002

Ad 03/04/02--------- £ si 74999@1=74999 £ ic 355001/430000

View PDF (2 pages)

18/04/2002

Ad 03/04/02--------- £ si 355000@1=355000 £ ic 1/355001

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18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (19 pages)

18/04/2002

Resolutions

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (1 pages)

18/04/2002

Director resigned

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18/04/2002

Secretary resigned

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05/03/2002

Certificate of change of name

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25/02/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riddell, Alan	Director	03/04/2002 - 20/05/2009	1
Mrs Patricia Grealish	Director	10/05/2007 - 10/05/2007	4
Mrs Patricia Grealish	Director	19/01/2006 - 10/05/2007	4
Roberts, Joanne	Director	22/10/2021 - Present	95
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	25/02/2002 - 03/04/2002	311

Persons with Significant Control

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

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Description

About ADVIANCE TECHNICAL SOLUTIONS LIMITED

ADVIANCE TECHNICAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/02/2002 with the registered office located at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 ADVIANCE TECHNICAL SOLUTIONS LIMITED?

ADVIANCE TECHNICAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/02/2002 and dissolved on 11/03/2024.

Where is ADVIANCE TECHNICAL SOLUTIONS LIMITED located?

ADVIANCE TECHNICAL SOLUTIONS LIMITED is registered at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does ADVIANCE TECHNICAL SOLUTIONS LIMITED do?

ADVIANCE TECHNICAL SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVIANCE TECHNICAL SOLUTIONS LIMITED?

The latest filing was on 11/03/2024: Final Gazette dissolved following liquidation.