AT

ADVIANCE TECHNICAL SOLUTIONS LIMITED

Dissolved

Company number 04380674

London · Incorporated 25 February 2002

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLAKEDEW 363 LIMITED · 25 February 2002 – 5 March 2002

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 14 December 2022

Iss House Genesis Business Park Albert Drive, Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
10 May 2007
AH
ANDERSEN, Henrik
Director · Resigned
10 May 2007
GP
GREALISH, Patricia
Director · Resigned
10 May 2007
PA
PRICE, Andrew Simon
Director · Resigned
10 May 2007
HS
HARDISTY, Simon Charles
Director · Resigned
21 December 2006
GP
GREALISH, Patricia
Director · Resigned
19 January 2006
WA
WARBURTON, Ashleigh Ann
Secretary · Resigned
6 October 2003
BM
BROPHY, Michael
Director · Resigned
1 May 2002
CP
COPPING, Peter James
Director · Resigned
1 May 2002
HR
HODDER, Richard Penderel
Director · Resigned
1 May 2002
SG
STURGESS, Geoffrey Howard
Secretary · Resigned
3 April 2002
RA
RIDDELL, Alan
Director · Resigned
3 April 2002
WA
WARBURTON, Ashleigh Ann
Director · Resigned
3 April 2002
WJ
WARBURTON, John Ernest
Director · Resigned
3 April 2002
BS
BLAKELAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 2002
BD
BLAKELAW DIRECTOR SERVICES LIMITED
Corporate Nominee Director · Resigned
25 February 2002

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2022 View
Resolution
Resolution
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Legacy
Insolvency
11 October 2022 View
Legacy
Capital
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2022 View
Legacy
Insolvency
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Legacy
Capital
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
21 March 2008 View
Legacy
Address
20 March 2008 View
Legacy
Address
20 March 2008 View
Legacy
Address
20 March 2008 View
Legacy
Officers
19 March 2008 View
Auditors Resignation Company
Auditors
14 February 2008 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
29 May 2007 View
Legacy
Address
29 May 2007 View
Legacy
Accounts
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Capital
2 May 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
27 January 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Address
13 September 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Capital
15 December 2003 View
Memorandum Articles
Incorporation
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Mortgage
21 October 2002 View
Legacy
Mortgage
19 September 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Capital
18 April 2002 View
Legacy
Capital
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Certificate Change Of Name Company
Change Of Name
5 March 2002 View
Incorporation Company
Incorporation
25 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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