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ADVANCED TRACING SERVICES LIMITED

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

This company is commonly known as Advanced Tracing Services Limited. The company was founded 26 years ago and was given the registration number 03566984. The firm's registered office is in REDDITCH. You can find them at Grosvenor House, Prospect Hill, Redditch, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADVANCED TRACING SERVICES LIMITED
Company Number:03566984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 62, Enfield Industrial Estate, Redditch, United Kingdom, B97 6DE

Corporate Secretary20 March 2013Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
Bellway House, 7 Worcester Road, Bromsgrove, B61 7DL

Secretary19 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 May 1998Active
46 High House Drive, Rednal, Birmingham, B45 8ET

Director19 May 1998Active
2 Cloister Drive, Halesowen, B62 8RA

Director19 May 1998Active
14 Green Lane, Hucclecote, Gloucester, GL3 3QT

Director19 May 1998Active
Bellway House, 7 Worcester Road, Bromsgrove, B61 7DL

Director19 May 1998Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
4 Orwell Close, Bridgetown Gardens, Stratford Upon Avon, CV37 7AR

Director19 May 1998Active
Bellway House, 7 Worcester Road, Bromsgrove, B61 7DL

Director19 May 1998Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL

Director20 March 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 May 1998Active

People with Significant Control

The Sigma Financial Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

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

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-06-14Resolution

Resolution.

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2021-06-01Resolution

Resolution.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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2016-05-19Officers

Change person director company with change date.

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2016-03-22Accounts

Change account reference date company current extended.

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2016-02-29Officers

Termination director company with name termination date.

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