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Summary

Contact details

Officers29

Insolvencies1

Events1

Documents106

Additional data

Related companies7

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Last updated: Apr 01, 2024

ADVIANCE TECHNICAL SOLUTIONS LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 25 Feb 2002 (22 years ago)

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Summary

NameADVIANCE TECHNICAL SOLUTIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04380674
Incorporation Date25 Feb 2002 (22 years ago) / 460 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on04 Nov 2022

individual

IndividualUnited Kingdom

Iss Uk Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2022

individual

IndividualUnited Kingdom

Brophy, Michael

Director


Appointed on01 May 2002

Resigned on10 May 2007

individual

IndividualUnited Kingdom

Copping, Peter James

Director


Appointed on01 May 2002

Resigned on10 May 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blakelaw Secretaries Limited

Nominee Secretary


Appointed on25 Feb 2002

Resigned on03 Apr 2002

individual

IndividualUnited Kingdom

Andersen, Henrik

Secretary


Appointed on10 May 2007

Resigned on19 May 2009

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Insolvencies

Document numberTypeFrom
04380674-1members-voluntary-liquidation29 Nov 2022

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Events

Old value

05 Mar 2002

Name changeBLAKEDEW 363 LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Liquidation voluntary appointment of liquidator600View
14 Dec 2022Liquidation voluntary declaration of solvencyLIQ01View
14 Dec 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Feb 2023
    due by 11 Mar 2023
  • Last statement dated25 Feb 2022
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ADVIANCE TECHNICAL SOLUTIONS LIMITED's headquarters?

ADVIANCE TECHNICAL SOLUTIONS LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is ADVIANCE TECHNICAL SOLUTIONS LIMITED's industry?

ADVIANCE TECHNICAL SOLUTIONS LIMITED is in the industry of Dormant Company

What year was ADVIANCE TECHNICAL SOLUTIONS LIMITED started?

ADVIANCE TECHNICAL SOLUTIONS LIMITED was started in 2002

Sources: Companies House