Advance Technical Systems Ltd
05418471
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 18/04/2005
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
Former
corporate nominee director · Resigned 18/04/2005
corporate nominee secretary · Resigned 18/04/2005
secretary · Resigned 09/12/2008
director · Resigned 28/07/2017
secretary · Resigned 28/07/2017
director · Resigned 03/08/2021
director · Resigned 03/08/2021
director · Resigned 12/08/2022
director · Resigned 07/11/2023
director · Resigned 20/12/2024
director · Resigned 26/02/2025
director · Resigned 26/02/2025
director · Resigned 11/02/2026
director · Resigned 04/09/2026
Persons with Significant Control
Indutrade Uk Limited
Ellard House, Floats Road, Manchester, M23 9WB
Reg: 09287563 · Companies House · Private Company Limited By Shares
Notified 30/06/2023
Former PSCs
Advance Technical Services Ltd
Ceased 30/06/2023
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ADVANCE WELDING UNITS 1 AND 2
CLECKHEATON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
resolution
resolution
memorandum articles
statement of companys objects
change account reference date company current shortened
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
capital return purchase own shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital cancellation shares
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
capital cancellation shares
accounts with accounts type total exemption full
termination director company with name termination date
termination secretary company with name termination date
capital return purchase own shares
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
capital allotment shares
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small