ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: 02541313
Status: DISSOLVED
Incorporated / age: 19 September 199024 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Non-trading company
Previous company names
ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED
ADVANTAGE SYSTEM SOLUTIONS LIMITED
TA GROUP LIMITED
STEVTON (NO. 22) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Helen Alice ACTIVE	Secretary	01 Jan 2008				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard ACTIVE	Secretary	16 Mar 2007				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CULLENS, Alan James ACTIVE	Director	01 Jul 2014		United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DREWETT, Heath Stewart ACTIVE	Director	19 Jun 2009		United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard ACTIVE	Director	01 Jan 2012		United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVIS, Philip Stephen James RESIGNED	Secretary	16 Mar 2007	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
MCMICHAEL, Peter John James RESIGNED	Secretary	18 Dec 1998	16 Mar 2007			99 Crookham Road, Church Crookham, Fleet, Hampshire, GU51 5NP
NICHOLLS, Michael Charles RESIGNED	Secretary		15 Mar 1996			Dene Lodge, 63 The Street, Wrecclesham, Surrey, GU10 4QS
STRUKELJ, Mark RESIGNED	Secretary	15 Mar 1996	10 Jun 1997			Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
THOMAS, Brian RESIGNED	Secretary	22 Jul 1998	18 Dec 1998			Camellia Lodge Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JU
WROE, Nigel Robert RESIGNED	Secretary	10 Jun 1997	21 Jul 1998			132 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6JT
BELL, Malcolm RESIGNED	Director	21 Jul 1997	28 Jun 1999	United Kingdom	July 1949	46 Beckside Gardens, Chapel House, Newcastle Upon Tyne, Northumberland, NE5 1BQ
BRISTOW, Robert Philip, Dr RESIGNED	Director	01 Jan 2004	01 Jan 2005	England	August 1961	86 Westfield Road, Woking, Surrey, GU22 9QA
EARL, John Gilbert George RESIGNED	Director	15 Mar 1996	02 May 1998		August 1935	7 Forest Crescent, Ashtead, Surrey, KT21 1JU
ENGLISH, Colin Nigel RESIGNED	Director	21 Jul 1997	01 Jan 2005		March 1953	97 Clarence Road, Fleet, Hampshire, GU51 3RS
GORMAN, Keith Michael Robert RESIGNED	Director	15 Mar 1996	24 Apr 1998		December 1941	22 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA
GRIFFITHS, Alun Hughes RESIGNED	Director	16 Mar 2007	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRINSTED, Noel William Marcus RESIGNED	Director		29 Sep 1997		October 1951	Tamarind House, 29 The Square, Titchfield, Hampshire, PO14 4RT
ISOM, Byrd RESIGNED	Director	10 Mar 2000	15 Feb 2001		May 1943	584 Parks Cross Roads, Ch Rd, Ramseur Nc, 27316, America
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MACDONALD, John Malcolm Kenneth RESIGNED	Director		15 Mar 1996		July 1941	Ensor, Woodland Drive, East Horsley, Surrey, KT24 5AN
MACLEOD, Robert James RESIGNED	Director	16 Mar 2007	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MATHEW, Andrew Edwin RESIGNED	Director		31 Oct 1996		September 1947	1 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
MCFALL, Godfrey RESIGNED	Director	01 Jan 2005	16 Mar 2007		November 1952	Aspen Lodge, 78 Aldershot Road, Fleet, Hampshire, GU51 3FT
MCINNES, Alexander RESIGNED	Director		15 Mar 1996		January 1947	16 Brent Field Circle, Ellon, Aberdeenshire, AB41 9DD
MCMICHAEL, Peter John James RESIGNED	Director	01 Jan 2005	16 Mar 2007		January 1964	99 Crookham Road, Church Crookham, Fleet, Hampshire, GU51 5NP
OGBORN, Alan Frederick RESIGNED	Director		30 Oct 1992		March 1940	22 Station Road, Beccles, Suffolk, NR34 9QJ
PERCIVAL, David Robin RESIGNED	Director	15 Mar 2000	22 Jun 2006	England	February 1955	11 Lamborne Close, Sandhurst, Berkshire, GU47 8JL
PURSER, Ian Robert RESIGNED	Director	16 Mar 2007	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBINS, Geoffrey Alan, Dr RESIGNED	Director	14 Mar 2006	16 Mar 2007	United Kingdom	December 1954	Oakland House Oakland Road, Whitchurch, Hampshire, RG28 7HB
ROBINS, Geoffrey Alan, Dr RESIGNED	Director	21 Jul 1997	01 Jan 2005	United Kingdom	December 1954	Oakland House Oakland Road, Whitchurch, Hampshire, RG28 7HB
STRUKELJ, Mark RESIGNED	Director	15 Mar 1996	10 Jun 1997		March 1956	Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
THOMAS, Brian RESIGNED	Director	15 Mar 1996	14 Mar 2000	United Kingdom	November 1948	Camellia Lodge Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JU
WHITE, Alan Alfred RESIGNED	Director	01 Nov 1991	15 Feb 2001	United Kingdom	March 1943	Craig Eunan House, St Eunan's Road, Aboyne, Aberdeenshire, AB34 5HH
WIGET, Paul RESIGNED	Director	01 Apr 1998	29 Oct 1999		November 1943	Hirschistrasse 21, Schwyz, Kt Schwyz, 6430, Switzerland

BAKER, Helen Alice ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard ACTIVE
Role: Secretary
Appointed on: 16 Mar 2007
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CULLENS, Alan James ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DREWETT, Heath Stewart ACTIVE
Role: Director
Appointed on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 16 Mar 2007
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

MCMICHAEL, Peter John James RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 16 Mar 2007
Address: 99 Crookham Road, Church Crookham, Fleet, Hampshire, GU51 5NP

NICHOLLS, Michael Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1996
Address: Dene Lodge, 63 The Street, Wrecclesham, Surrey, GU10 4QS

STRUKELJ, Mark RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 10 Jun 1997
Address: Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF

THOMAS, Brian RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 18 Dec 1998
Address: Camellia Lodge Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JU

WROE, Nigel Robert RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 21 Jul 1998
Address: 132 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6JT

BELL, Malcolm RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 28 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 46 Beckside Gardens, Chapel House, Newcastle Upon Tyne, Northumberland, NE5 1BQ

BRISTOW, Robert Philip, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: August 1961
Address: 86 Westfield Road, Woking, Surrey, GU22 9QA

EARL, John Gilbert George RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 02 May 1998
Date of birth: August 1935
Address: 7 Forest Crescent, Ashtead, Surrey, KT21 1JU

ENGLISH, Colin Nigel RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jan 2005
Date of birth: March 1953
Address: 97 Clarence Road, Fleet, Hampshire, GU51 3RS

GORMAN, Keith Michael Robert RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 24 Apr 1998
Date of birth: December 1941
Address: 22 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRINSTED, Noel William Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1997
Date of birth: October 1951
Address: Tamarind House, 29 The Square, Titchfield, Hampshire, PO14 4RT

ISOM, Byrd RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 15 Feb 2001
Date of birth: May 1943
Address: 584 Parks Cross Roads, Ch Rd, Ramseur Nc, 27316, America

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MACDONALD, John Malcolm Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: July 1941
Address: Ensor, Woodland Drive, East Horsley, Surrey, KT24 5AN

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MATHEW, Andrew Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1947
Address: 1 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ

MCFALL, Godfrey RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 16 Mar 2007
Date of birth: November 1952
Address: Aspen Lodge, 78 Aldershot Road, Fleet, Hampshire, GU51 3FT

MCINNES, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1996
Date of birth: January 1947
Address: 16 Brent Field Circle, Ellon, Aberdeenshire, AB41 9DD

MCMICHAEL, Peter John James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 16 Mar 2007
Date of birth: January 1964
Address: 99 Crookham Road, Church Crookham, Fleet, Hampshire, GU51 5NP

OGBORN, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: March 1940
Address: 22 Station Road, Beccles, Suffolk, NR34 9QJ

PERCIVAL, David Robin RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 22 Jun 2006
Country of Residence: England
Date of birth: February 1955
Address: 11 Lamborne Close, Sandhurst, Berkshire, GU47 8JL

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBINS, Geoffrey Alan, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 16 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Oakland House Oakland Road, Whitchurch, Hampshire, RG28 7HB

ROBINS, Geoffrey Alan, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Oakland House Oakland Road, Whitchurch, Hampshire, RG28 7HB

STRUKELJ, Mark RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 10 Jun 1997
Date of birth: March 1956
Address: Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF

THOMAS, Brian RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 14 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Camellia Lodge Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JU

WHITE, Alan Alfred RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 15 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Craig Eunan House, St Eunan's Road, Aboyne, Aberdeenshire, AB34 5HH

WIGET, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 29 Oct 1999
Date of birth: November 1943
Address: Hirschistrasse 21, Schwyz, Kt Schwyz, 6430, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.