Introduction
Watch Company
A
ADVANCED TECHNOLOGY SOLUTIONS LTD
ADVANCED TECHNOLOGY SOLUTIONS LTD is an active company incorporated on 10 April 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ADVANCED TECHNOLOGY SOLUTIONS LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14790213
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 9 January 2025 (1 year ago)
Period: 10 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
20-22 Wenlock Road London, N1 7GU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FASIHI, Amer Zia, Dr
ActiveWenlock Road, LondonN1 7GU
Born April 1967
Director
Appointed 10 Apr 2023
FASIHI, Amer Zia, Dr
Wenlock Road, LondonN1 7GU
Born April 1967
Director
10 Apr 2023
Active
SINGH, Rupinder
ResignedWenlock Road, LondonN1 7GU
Born September 1970
Director
Appointed 12 Apr 2023
Resigned 27 Nov 2025
SINGH, Rupinder
Wenlock Road, LondonN1 7GU
Born September 1970
Director
12 Apr 2023
Resigned 27 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rupinder Singh
ActiveWenlock Road, LondonN1 7GU
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Mr Rupinder Singh
Wenlock Road, LondonN1 7GU
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2023
Active
Dr Amer Zia Fasihi
ActiveWenlock Road, LondonN1 7GU
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2023
Dr Amer Zia Fasihi
Wenlock Road, LondonN1 7GU
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2024