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Home > England & Wales Companies > ALTERNATIVE TELEPHONE SOLUTIONS LIMITED
Company Information for

ALTERNATIVE TELEPHONE SOLUTIONS LIMITED

C/O AABRS LIMITED, LABS ATRIUM, CHALK FARM ROAD, CAMDEN, LONDON, NW1 8AH,
Company Registration Number
04933171
Private Limited Company
Liquidation

Company Overview

About Alternative Telephone Solutions Ltd
ALTERNATIVE TELEPHONE SOLUTIONS LIMITED was founded on 2003-10-15 and has its registered office in Camden. The organisation's status is listed as "Liquidation". Alternative Telephone Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTERNATIVE TELEPHONE SOLUTIONS LIMITED
 
Legal Registered Office
C/O AABRS LIMITED
LABS ATRIUM, CHALK FARM ROAD
CAMDEN
LONDON
NW1 8AH
Other companies in KT23
 
Previous Names
ALTERNATIVE TRAINING SOLUTIONS LIMITED28/11/2005
Filing Information
Company Number 04933171
Company ID Number 04933171
Date formed 2003-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929582872  
Last Datalog update: 2021-10-07 22:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED
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Company Officers of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ARRANBEE CONSULTANCY SERVICES LIMITED
Company Secretary 2003-10-15
PETROS ANTONIOU
Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE KADIS
Director 2003-10-15 2007-07-16
ROSS VICTOR COOPER
Director 2006-10-25 2007-06-05
IRENE LESLEY HARRISON
Nominated Secretary 2003-10-15 2003-10-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARRANBEE CONSULTANCY SERVICES LIMITED FRESHLOOK INTERNET COMMERCE COMPANY LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ARRANBEE CONSULTANCY SERVICES LIMITED LINK INVESTIGATIONS LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Dissolved 2013-12-10
ARRANBEE CONSULTANCY SERVICES LIMITED CHINESE HERITAGE LIMITED Company Secretary 1996-11-28 CURRENT 1990-05-02 Active

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
2021-09-13600Appointment of a voluntary liquidator
2021-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-06
2021-09-13LIQ02Voluntary liquidation Statement of affairs
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 18 Church Road Bookham Leatherhead Surrey KT23 3PW
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049331710003
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-06TM02Termination of appointment of Arranbee Consultancy Services Limited on 2020-04-02
2019-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049331710002
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049331710003
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 049331710002
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0115/10/12 ANNUAL RETURN FULL LIST
2012-10-16MG01Particulars of a mortgage or charge / charge no: 1
2012-07-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0115/10/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AR0115/10/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-31AR0115/10/09 ANNUAL RETURN FULL LIST
2009-12-31CH04SECRETARY'S DETAILS CHNAGED FOR ARRANBEE CONSULTANCY SERVICES LIMITED on 2009-10-15
2009-12-31CH01Director's details changed for Mr Petros Antoniou on 2009-10-15
2009-08-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION FULL
2007-12-07363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-1188(2)RAD 25/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-28CERTNMCOMPANY NAME CHANGED ALTERNATIVE TRAINING SOLUTIONS L IMITED CERTIFICATE ISSUED ON 28/11/05
2005-10-20363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-18363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE TELEPHONE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-09-10
Appointment of Liquidators2021-09-10
Fines / Sanctions
No fines or sanctions have been issued against ALTERNATIVE TELEPHONE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-10-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 31,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 ALTERNATIVE TELEPHONE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 17,018
Debtors 2011-11-01 £ 822
Fixed Assets 2011-11-01 £ 3,629
Shareholder Funds 2011-11-01 £ 10,376
Stocks Inventory 2011-11-01 £ 16,196
Tangible Fixed Assets 2011-11-01 £ 3,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED
Trademarks
We have not found any records of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTERNATIVE TELEPHONE SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-01-23 GBP £1,950 Circuits
Borough of Poole 2013-07-24 GBP £225 Network Equipment & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE TELEPHONE SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNATIVE TELEPHONE SOLUTIONS 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 ALTERNATIVE TELEPHONE SOLUTIONS 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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