Company Information for ATS UK LIMITED
C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY,
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Company Registration Number
05727101
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ATS UK LIMITED | |
Legal Registered Office | |
C/O COFID CORPORATE SERVICES LIMITED SUITE 112 23 KING STREET LONDON LONDON SW1Y 6QY Other companies in SW1A | |
Company Number | 05727101 | |
---|---|---|
Company ID Number | 05727101 | |
Date formed | 2006-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-03-05 05:30:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATS UK HOLDINGS LTD | 95 CHURCH ROAD ERDINGTON BIRMINGHAM B24 9BE | Active | Company formed on the 2022-06-06 | |
ATS UK INVESTMENTS LIMITED | 9 Wharf Street Greenwich London SE8 3FT | Active | Company formed on the 2019-06-28 | |
ATS UK PHOTOGRAPHY LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2010-12-15 | |
ATS UK REAL ESTATE 2 LIMITED | SUITE 13 CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ | Active | Company formed on the 2022-11-29 | |
ATS UK REAL ESTATE 1 LIMITED | SUITE 13 CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ | Active | Company formed on the 2022-11-29 | |
ATS UK REAL ESTATE 3 LIMITED | SUITE 13 CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ | Active | Company formed on the 2022-11-29 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN STEIN |
||
BRIAN KEITH HAMILTON-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMMAR TOWFIK ABDULRAHIM MUTAHAR |
Director | ||
HECTOR RAMOS |
Company Secretary | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER AGGREGATES LIMITED | Company Secretary | 2008-06-11 | CURRENT | 1986-02-10 | Dissolved 2016-04-29 | |
RE.LI. PHARM LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2001-05-10 | Dissolved 2014-05-20 | |
FURNISS PRODUCTS LIMITED | Company Secretary | 2004-01-15 | CURRENT | 1998-01-14 | Dissolved 2018-04-24 | |
CHANTSET LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
GARANPACE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1998-09-07 | Active - Proposal to Strike off | |
CROSSWAYS LONDON LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2001-01-18 | Active - Proposal to Strike off | |
NAVYSAT LIMITED | Director | 2012-06-22 | CURRENT | 2006-02-03 | Dissolved 2017-03-07 | |
UNIFIN LIMITED | Director | 2011-02-01 | CURRENT | 1992-03-12 | Active | |
SHORETOURS LIMITED | Director | 2009-01-22 | CURRENT | 2008-11-04 | Active | |
CLOVER HILL PI LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
DEERSIDE LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Dissolved 2014-10-21 | |
S.B.S. SHIPPING BUILDING SUPPLIES LIMITED | Director | 2008-04-24 | CURRENT | 1997-05-09 | Dissolved 2014-10-14 | |
CROSSWAYS LONDON LIMITED | Director | 2008-04-01 | CURRENT | 2001-01-18 | Active - Proposal to Strike off | |
CHANTSET LIMITED | Director | 2008-04-01 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
TREEGOLD LIMITED | Director | 2008-03-19 | CURRENT | 2008-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 16 Dover Street London W1S 4LR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/03/09; full list of members | |
287 | Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG | |
288a | DIRECTOR APPOINTED BRIAN KEITH HAMILTON-SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR AMMAR MUTAHAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | SECRETARY APPOINTED MR MARTIN STEIN | |
288b | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/04/06--------- £ SI 1000@1=1000 £ IC 2/1002 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.53 | 9 |
MortgagesNumMortOutstanding | 1.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.36 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables
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 ATS UK LIMITED
The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as ATS UK LIMITED are:
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. |