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Home > England & Wales Companies > ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED
Company Information for

ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED

SUTTON, SURREY, SM1,
Company Registration Number
06829993
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Advanced Technology Solutions (consumer Electronics) Ltd
ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED was founded on 2009-02-25 and had its registered office in Sutton. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED
 
Legal Registered Office
SUTTON
SURREY
 
Previous Names
SWITCHOVER DIRECT LIMITED24/05/2011
Filing Information
Company Number 06829993
Date formed 2009-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119976664  
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Company Officers of ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED

Current Directors
Officer Role Date Appointed
TADEUSZ SYNOWIEC
Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JACOB BLINT
Director 2009-02-25 2011-05-13
HYUNG-CHAE KIM
Director 2009-02-25 2011-05-13
MARK DAVID REEVES
Director 2009-02-25 2011-05-13
PAUL FELLOWS
Director 2009-02-25 2010-05-17
ALPHA SECRETARIAL LIMITED
Company Secretary 2009-02-25 2009-02-25
DAVID ROBERT PARRY
Director 2009-02-25 2009-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-16GAZ2STRUCK OFF AND DISSOLVED
2015-03-03GAZ1FIRST GAZETTE
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-04AR0125/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-23AR0125/02/13 FULL LIST
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-18DISS40DISS40 (DISS40(SOAD))
2012-08-15AR0125/02/12 FULL LIST
2012-06-26GAZ1FIRST GAZETTE
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK REEVES
2011-05-24RES15CHANGE OF NAME 13/05/2011
2011-05-24CERTNMCOMPANY NAME CHANGED SWITCHOVER DIRECT LIMITED CERTIFICATE ISSUED ON 24/05/11
2011-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HYUNG-CHAE KIM
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BLINT
2011-05-20AP01DIRECTOR APPOINTED TADEUSZ SYNOWIEC
2011-05-11AR0125/02/11 FULL LIST
2010-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS
2010-05-20AR0125/02/10 FULL LIST
2010-04-08SH0131/12/09 STATEMENT OF CAPITAL GBP 2
2009-03-18288aDIRECTOR APPOINTED PAUL FELLOWS
2009-03-18288aDIRECTOR APPOINTED PHILIP JACOB BLINT
2009-03-18288aDIRECTOR APPOINTED HYUNG CHAE KIM
2009-03-18288aDIRECTOR APPOINTED MARK DAVID REEVES
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NORMAN HOUSE BURNELL ROAD SUTTON SURREY SM1 4BW
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID PARRY
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-26
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.619
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Creditors
Creditors Due Within One Year 2013-02-28 £ 81,844
Creditors Due Within One Year 2012-02-29 £ 32,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 7,340
Current Assets 2013-02-28 £ 61,471
Current Assets 2012-02-29 £ 27,578
Debtors 2013-02-28 £ 60,944
Debtors 2012-02-29 £ 1,521
Stocks Inventory 2012-02-29 £ 18,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED
Trademarks
We have not found any records of ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITEDEvent Date2012-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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