UKBizDB.co.uk

ADVANCED SYSTEMS TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Systems Technology Limited. The company was founded 7 years ago and was given the registration number 10354220. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ADVANCED SYSTEMS TECHNOLOGY LIMITED
Company Number:10354220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, London, England, SE19 3RW

Director01 September 2016Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director28 December 2023Active
49 Charlotte Avenue, Wickford, England, SS12 0DZ

Director05 September 2017Active

People with Significant Control

Anber Group Ltd
Notified on:09 November 2023
Status:Active
Country of residence:England
Address:2a, Connaught Avenue, London, England, E4 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Derek Malcolm Blancke
Notified on:01 September 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:67 Westow Street, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Cessation of a person with significant control.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Officers

Appoint person director company with name date.

Download
2024-01-10Address

Change registered office address company with date old address new address.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Capital

Capital cancellation shares.

Download
2020-12-10Resolution

Resolution.

Download
2020-12-10Capital

Capital return purchase own shares.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Officers

Appoint person director company with name date.

Download
2018-05-23Accounts

Accounts with accounts type dormant.

Download
2018-03-26Accounts

Change account reference date company previous shortened.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.