Company NameAdvanced Technology Systems Limited
Company StatusDissolved
Company Number02700086
CategoryPrivate Limited Company
Incorporation Date24 March 1992(32 years ago)
Dissolution Date3 November 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr David Charles Sliney
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1992(1 day after company formation)
Appointment Duration28 years, 7 months (closed 03 November 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Russetts
Basildon
Essex
SS16 6SH
Secretary NameJanette Sliney
NationalityBritish
StatusClosed
Appointed01 October 1995(3 years, 6 months after company formation)
Appointment Duration25 years, 1 month (closed 03 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Russetts
Great Berry
Basildon
Essex
SS16 6SH
Secretary NameMrs Helen Judith Atkinson
NationalityBritish
StatusResigned
Appointed24 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
119 George V Avenue
Worthing
West Sussex
BN11 5SA
Director NameMartin John Pooley
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(1 day after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1995)
RoleSales Director
Correspondence Address49 Second Avenue
Billericay
Essex
CM12 9PJ
Secretary NameMr David Charles Sliney
NationalityBritish
StatusResigned
Appointed25 March 1992(1 day after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1995)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Russetts
Basildon
Essex
SS16 6SH
Director NameSpectrum Business Corporation Limited (Corporation)
StatusResigned
Appointed24 March 1992(same day as company formation)
Correspondence Address119 George V Avenue
Worthing
West Sussex
BN11 5SA

Contact

Websiteatsweb.co.uk

Location

Registered Address1 Russetts
Great Berry
Basildon
Essex
SS16 6SH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Shareholders

1 at £1David Charles Sliney
50.00%
Ordinary
1 at £1Janette Sliney
50.00%
Ordinary

Financials

Year2014
Turnover£130,407
Gross Profit£52,006
Net Worth£12,999
Cash£35,249
Current Liabilities£34,575

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

31 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
31 March 2017Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(4 pages)
2 September 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
16 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(4 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(4 pages)
19 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
28 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
11 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
24 October 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
8 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
15 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for David Charles Sliney on 24 March 2010 (2 pages)
11 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
7 April 2009Return made up to 24/03/09; full list of members (3 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
22 April 2008Return made up to 24/03/08; full list of members (3 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
16 April 2007Return made up to 24/03/07; full list of members (2 pages)
11 October 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
29 March 2006Return made up to 24/03/06; full list of members (2 pages)
21 October 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
8 April 2005Return made up to 24/03/05; full list of members (2 pages)
30 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
20 April 2004Return made up to 24/03/04; full list of members (6 pages)
10 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
21 May 2003Return made up to 24/03/03; full list of members (6 pages)
26 November 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 April 2002Return made up to 24/03/02; full list of members (6 pages)
25 July 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
30 March 2001Return made up to 24/03/01; full list of members (6 pages)
10 November 2000Accounts made up to 31 March 2000 (9 pages)
25 May 2000Return made up to 24/03/00; full list of members (6 pages)
16 September 1999Accounts made up to 31 March 1999 (9 pages)
20 April 1999Return made up to 24/03/99; full list of members (6 pages)
11 December 1998Accounts made up to 31 March 1998 (8 pages)
16 April 1998Return made up to 24/03/98; no change of members (4 pages)
22 September 1997Accounts made up to 31 March 1997 (10 pages)
6 May 1997Return made up to 24/03/97; no change of members (4 pages)
26 November 1996Accounts made up to 31 March 1996 (11 pages)
8 May 1996Secretary resigned (1 page)
8 May 1996New secretary appointed (1 page)
8 May 1996Return made up to 24/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
8 May 1996Director resigned (1 page)
31 January 1996Accounts made up to 31 March 1995 (10 pages)
16 May 1995Return made up to 24/03/95; no change of members (4 pages)
22 December 1994Accounts made up to 31 March 1994 (9 pages)
19 July 1993Accounts made up to 31 March 1993 (9 pages)
24 March 1992Incorporation (17 pages)