Advanced company searchLink opens in new window

ADVANCED TECH. SERV. UK LTD

Company number 10410325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AD01 Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to Imperial House Link 10 Napier Way Crawley West Sussex RH10 9RA on 18 September 2024
31 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
30 Nov 2023 AP01 Appointment of Mr Mahmoud Elabyad as a director on 9 November 2023
30 Nov 2023 TM01 Termination of appointment of Sami Mikati as a director on 9 November 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
03 Aug 2021 CH01 Director's details changed for Mr Ghassan Tannir on 20 July 2021
15 Jul 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
15 Jul 2021 AD01 Registered office address changed from Dept 3437a 196 High Road Wood Green London N22 8HH United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 15 July 2021
12 Jul 2021 AP01 Appointment of Mr Sami Mikati as a director on 6 July 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
04 Jan 2021 PSC02 Notification of Acc Group Ltd as a person with significant control on 4 January 2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 1,000
04 Jan 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 4 January 2021
04 Jan 2021 PSC07 Cessation of Bryan Thornton as a person with significant control on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3437a 196 High Road Wood Green London N22 8HH on 4 January 2021
04 Jan 2021 AP01 Appointment of Mr Ghassan Tannir as a director on 4 January 2021
04 Jan 2021 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 4 January 2021
04 Jan 2021 AP01 Appointment of Omar Tibi as a director on 4 January 2021
09 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
11 Nov 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020