UST AUTOMATION ADVISORY SERVICES LIMITED

Key Data

Status

Active

Company No.

07199820

Incorporation date

23/03/2010

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/03/2010)

24/12/2025

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

View PDF (11 pages)

07/10/2025

Termination of appointment of Samuel Ramzy as a director on 2025-10-01

View PDF (1 pages)

07/10/2025

Appointment of Sajish Kochattil as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Samuel Ramzy as a director on 2024-10-01

View PDF (2 pages)

24/07/2025

Withdrawal of a person with significant control statement on 2025-07-24

View PDF (2 pages)

24/07/2025

Notification of Angelika Iris Moosleithner as a person with significant control on 2018-10-26

View PDF (2 pages)

24/07/2025

Notification of Iwan Josef Ackermann as a person with significant control on 2018-10-26

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Sajesh Gopinatha Prabhu as a director on 2024-10-01

View PDF (2 pages)

27/01/2025

Appointment of Karthik Gopalakrishnan as a director on 2024-10-01

View PDF (2 pages)

24/01/2025

Certificate of change of name

View PDF (3 pages)

24/01/2025

Registered office address changed from , Hays House Millmead, Guildford, Surrey, GU2 4HJ, England to 2nd Floor Seymour Street Marylebone London W1H 7JW on 2025-01-24

View PDF (1 pages)

24/01/2025

Termination of appointment of Simon Alistair John Lowndes as a secretary on 2024-10-01

View PDF (1 pages)

24/01/2025

Termination of appointment of Simon Alistair John Lowndes as a director on 2024-10-01

View PDF (1 pages)

24/01/2025

Termination of appointment of Richard Fogel as a director on 2024-10-01

View PDF (1 pages)

24/01/2025

Termination of appointment of Timothy Fitzgerald Leonard as a director on 2024-10-01

View PDF (1 pages)

24/01/2025

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2025-01-03

View PDF (2 pages)

24/01/2025

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, England to 2nd Floor Seymour Street Marylebone London W1H 7JW on 2025-01-24

View PDF (1 pages)

24/01/2025

Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to 5 New Street Square London EC4A 3TW

View PDF (1 pages)

24/01/2025

Cessation of Information Services Group, Inc as a person with significant control on 2024-10-01

View PDF (1 pages)

24/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/09/2024

Cessation of Alsbridge Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

06/09/2024

Notification of Information Services Group, Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

30/03/2024

Change of details for Alsbridge Inc as a person with significant control on 2024-03-22

View PDF (2 pages)

28/03/2024

Termination of appointment of Alan Randall Scheller as a director on 2023-12-31

View PDF (1 pages)

28/03/2024

Director's details changed for Mr Richard Fogel on 2024-03-22

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-03-22

View PDF (2 pages)

28/03/2024

Change of details for Alsbridge Inc as a person with significant control on 2024-03-22

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

24/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

23/06/2021

Appointment of Mr Timothy Fitzgerald Leonard as a director on 2021-06-07

View PDF (2 pages)

22/06/2021

Termination of appointment of David Edwin Berger as a director on 2021-06-07

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

12/01/2021

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

07/10/2018

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

View PDF (12 pages)

10/09/2018

Termination of appointment of Barry Anthony Matthews as a director on 2018-08-17

View PDF (1 pages)

29/06/2018

Termination of appointment of Robert Martin Brown as a director on 2018-06-28

View PDF (1 pages)

29/06/2018

Termination of appointment of Robert Brown as a secretary on 2018-06-28

View PDF (1 pages)

29/06/2018

Appointment of Mr Simon Alistair John Lowndes as a director on 2018-06-28

View PDF (2 pages)

29/06/2018

Appointment of Mr Simon Alistair John Lowndes as a secretary on 2018-06-28

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

26/01/2018

Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

26/01/2018

Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

15/12/2017

Appointment of Mr Richard Fogel as a director on 2017-10-01

View PDF (2 pages)

15/12/2017

Appointment of Mr Alan Randall Scheller as a director on 2017-10-01

View PDF (2 pages)

15/12/2017

Appointment of Mr David Edwin Berger as a director on 2017-10-01

View PDF (2 pages)

14/12/2017

Appointment of Mr Robert Martin Brown as a director on 2017-10-01

View PDF (2 pages)

14/12/2017

Termination of appointment of Clifford Paddack Wagner as a director on 2017-10-01

View PDF (1 pages)

14/12/2017

Termination of appointment of Scott Bradley Scaff as a director on 2017-10-01

View PDF (1 pages)

05/10/2017

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

View PDF (11 pages)

07/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

30/03/2017

Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 2017-03-15

View PDF (2 pages)

15/03/2017

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2017-03-02

View PDF (3 pages)

28/02/2017

Appointment of Mr Robert Brown as a secretary on 2017-02-27

View PDF (2 pages)

27/02/2017

Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2017-02-27

View PDF (1 pages)

27/02/2017

Registered office address changed from , Suite 2 195 Banbury Road, Oxford, OX2 7AR, England to 2nd Floor Seymour Street Marylebone London W1H 7JW on 2017-02-27

View PDF (1 pages)

17/09/2016

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

View PDF (7 pages)

16/06/2016

Termination of appointment of Eleanor Jane Winn as a director on 2016-04-30

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

06/04/2016

Director's details changed for Eleanor Jane Winn on 2016-03-23

View PDF (2 pages)

06/04/2016

Director's details changed for Mr Scott Bradley Scaff on 2016-03-23

View PDF (2 pages)

06/04/2016

Director's details changed for Clifford Paddack Wagner on 2016-03-23

View PDF (2 pages)

06/04/2016

Director's details changed for Barry Anthony Matthews on 2016-03-23

View PDF (2 pages)

06/04/2016

Registered office address changed from , Gable House 239 Regents Park Road, London, N3 3LF to 2nd Floor Seymour Street Marylebone London W1H 7JW on 2016-04-06

View PDF (1 pages)

09/07/2015

Termination of appointment of Homan Haghighi as a director on 2015-06-30

View PDF (2 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/04/2015

Appointment of Eleanor Jane Winn as a director on 2015-04-14

View PDF (3 pages)

28/04/2015

Appointment of Barry Anthony Matthews as a director on 2015-04-14

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

16/04/2015

Secretary's details changed for Dlc Company Services Limited on 2014-05-22

View PDF (1 pages)

07/11/2014

Appointment of Mr Homan Haghighi as a director on 2014-11-03

View PDF (2 pages)

06/11/2014

Certificate of change of name

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/07/2014

Appointment of Mr Scott Bradley Scaff as a director on 2014-04-30

View PDF (2 pages)

16/07/2014

Appointment of Jr Clifford Paddack Wagner as a director on 2014-04-30

View PDF (2 pages)

16/07/2014

Registered office address changed from , C/O Alsbridge Plc 22-24 Ely Place, London, EC1N 6TE on 2014-07-16

View PDF (1 pages)

16/07/2014

Termination of appointment of John Benjamin Trowbridge as a director on 2014-04-30

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (3 pages)

24/10/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

26/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2010

Incorporation

View PDF (9 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

Check business linkages of UST AUTOMATION ADVISORY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

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)

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	03/01/2025 - Present	781
INCE GD CORPORATE SERVICES LIMITED	Corporate Secretary	23/03/2010 - 15/03/2017	76
Haghighi, Homan	Director	03/11/2014 - 30/06/2015	12
Wagner, Clifford Paddack	Director	30/04/2014 - 01/10/2017	4
Scaff, Scott Bradley	Director	30/04/2014 - 01/10/2017	5

Persons with Significant Control

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

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15/04/1996

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Description

About UST AUTOMATION ADVISORY SERVICES LIMITED

UST AUTOMATION ADVISORY SERVICES LIMITED is an(a) Active company incorporated on 23/03/2010 with the registered office located at 2nd Floor Seymour Street, Marylebone, London W1H 7JW. There are currently 4 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 UST AUTOMATION ADVISORY SERVICES LIMITED?

UST AUTOMATION ADVISORY SERVICES LIMITED is currently Active. It was registered on 23/03/2010 .

Where is UST AUTOMATION ADVISORY SERVICES LIMITED located?

UST AUTOMATION ADVISORY SERVICES LIMITED is registered at 2nd Floor Seymour Street, Marylebone, London W1H 7JW.

What does UST AUTOMATION ADVISORY SERVICES LIMITED do?

UST AUTOMATION ADVISORY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UST AUTOMATION ADVISORY SERVICES LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2024-12-31.