Introduction
Watch Company
A
ADVANCED TECH. SERV. UK LTD
ADVANCED TECH. SERV. UK LTD is an active company incorporated on 4 October 2016 with the registered office located in Crawley. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ADVANCED TECH. SERV. UK LTD was registered 9 years ago.(SIC: 41100, 43999, 71129)
Status
active
Active since 9 years ago
Company No
10410325
LTD Company
Age
9 Years
Incorporated 4 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Previous Company Names
DERMABEAD LTD
From: 4 October 2016To: 6 January 2021
Address
Imperial House Link 10 Napier Way Crawley, RH10 9RA,
Previous Addresses
, 4th Floor 167 Fleet Street, London, EC4A 2EA, England
From: 15 July 2021To: 18 September 2024
, Dept 3437a 196 High Road, Wood Green, London, N22 8HH, United Kingdom
From: 4 January 2021To: 15 July 2021
, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
From: 9 November 2020To: 4 January 2021
, Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England
From: 6 October 2020To: 9 November 2020
, the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom
From: 4 October 2016To: 6 October 2020
18 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
10
Officers
6
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ELABYAD, Mahmoud
ActiveNapier Way, CrawleyRH10 9RA
Born May 1977
Director
Appointed 09 Nov 2023
ELABYAD, Mahmoud
Napier Way, CrawleyRH10 9RA
Born May 1977
Director
09 Nov 2023
Active
TANNIR, Ghassan
ActiveNapier Way, CrawleyRH10 9RA
Born August 1961
Director
Appointed 04 Jan 2021
TANNIR, Ghassan
Napier Way, CrawleyRH10 9RA
Born August 1961
Director
04 Jan 2021
Active
TIBI, Omar
ActiveClemenceau - Hamra, Beirut1107
Born June 1967
Director
Appointed 04 Jan 2021
TIBI, Omar
Clemenceau - Hamra, Beirut1107
Born June 1967
Director
04 Jan 2021
Active
MIKATI, Sami
Resigned167 Fleet Street, LondonEC4A 2EA
Born December 1979
Director
Appointed 06 Jul 2021
Resigned 09 Nov 2023
MIKATI, Sami
167 Fleet Street, LondonEC4A 2EA
Born December 1979
Director
06 Jul 2021
Resigned 09 Nov 2023
Resigned
SOLIMAN, Youssef Ismail Mohamed Magdy Ismail
ResignedNapier Way, CrawleyRH10 9 RA
Born April 2003
Director
Appointed 01 Mar 2025
Resigned 20 Dec 2025
SOLIMAN, Youssef Ismail Mohamed Magdy Ismail
Napier Way, CrawleyRH10 9 RA
Born April 2003
Director
01 Mar 2025
Resigned 20 Dec 2025
Resigned
THORNTON, Bryan Anthony
Resigned196 High Road, LondonN22 8HH
Born July 1955
Director
Appointed 09 Nov 2020
Resigned 04 Jan 2021
THORNTON, Bryan Anthony
196 High Road, LondonN22 8HH
Born July 1955
Director
09 Nov 2020
Resigned 04 Jan 2021
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 04 Oct 2016
Resigned 06 Oct 2020
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
04 Oct 2016
Resigned 06 Oct 2020
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Acc Group Ltd
CeasedAl Maqam Tower Adgm Square, Abu Dhabi0000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2021
Ceased 29 Sept 2025
Acc Group Ltd
Al Maqam Tower Adgm Square, Abu Dhabi0000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jan 2021
Ceased 29 Sept 2025
Ceased
Mr Bryan Thornton
Ceased196 High Road, LondonN22 8HH
Born July 1955
Nature of Control
Significant influence or control
Notified 09 Nov 2020
Ceased 04 Jan 2021
Mr Bryan Thornton
196 High Road, LondonN22 8HH
Born July 1955
Significant influence or control
09 Nov 2020
Ceased 04 Jan 2021
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2020
Ceased 04 Jan 2021
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2020
Ceased 04 Jan 2021
Ceased
Peter Valaitis
Ceased43 Owston Road, DoncasterDN6 8DA
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2016
Ceased 06 Nov 2020
Peter Valaitis
43 Owston Road, DoncasterDN6 8DA
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
04 Oct 2016
Ceased 06 Nov 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
22 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
15 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
4 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
4 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2021
11 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2020
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2017
7 November 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2017