Founded in 2016, Advanced Tech. Serv. Uk, classified under reg no. 10410325 is an active company. Currently registered at 4th Floor EC4A 2EA, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th January 2021 Advanced Tech. Serv. Uk Ltd is no longer carrying the name Dermabead.
The company has 3 directors, namely Mahmoud E., Ghassan T. and Omar T.. Of them, Ghassan T., Omar T. have been with the company the longest, being appointed on 4 January 2021 and Mahmoud E. has been with the company for the least time - from 9 November 2023. As of 26 April 2024, there were 3 ex directors - Sami M., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 167 Fleet Street |
| Town | London |
| Post code | EC4A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 10410325 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Development of building projects |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Acc Group Ltd from Abu Dhabi, United Arab Emirates. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Acc Group Ltd
3521 Rescowork01 35th Al Maqam Tower Adgm Square, Abu Dhabi, Uae, 0000, United Arab Emirates
| Legal authority | Abu Dhabi Global Market |
| Legal form | Ltd |
| Country registered | United Arab Emirates |
| Place registered | Uae |
| Notified on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 9 November 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 November 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 4 October 2016 |
| Ceased on | 6 November 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Dermabead | January 6, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 10 650 | ||
| Current Assets | 199 629 | 1 197 522 | ||||
| Debtors | 1 | 199 629 | 928 021 | |||
| Other Debtors | 1 | 3 429 | 2 635 | |||
| Property Plant Equipment | 88 765 | |||||
| Total Inventories | 258 851 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 383 | |||||
| Amounts Owed By Group Undertakings | 196 200 | 106 000 | ||||
| Amounts Owed To Group Undertakings | 10 469 | 477 952 | ||||
| Average Number Employees During Period | 6 | |||||
| Creditors | 188 663 | 1 214 556 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 383 | |||||
| Net Current Assets Liabilities | 1 | 10 966 | -17 034 | |||
| Other Creditors | 5 640 | 418 943 | ||||
| Other Taxation Social Security Payable | 2 338 | 69 802 | ||||
| Property Plant Equipment Gross Cost | 105 148 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 105 148 | |||||
| Total Assets Less Current Liabilities | 1 | 10 966 | 71 731 | |||
| Trade Creditors Trade Payables | 170 216 | 247 859 | ||||
| Trade Debtors Trade Receivables | 819 386 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 5th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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