Active
Company Information for ATE GLOBAL LTD
ANGLIA HOUSE, HAVEN ROAD, COLCHESTER, ESSEX, CO2 8HT,
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Company Registration Number
10304096
Private Limited Company
Active |
Company Name | ||
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ATE GLOBAL LTD | ||
Legal Registered Office | ||
ANGLIA HOUSE HAVEN ROAD COLCHESTER ESSEX CO2 8HT | ||
Previous Names | ||
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Company Number | 10304096 | |
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Company ID Number | 10304096 | |
Date formed | 2016-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 26/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 02:53:49 |
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Registered address | Last known status | Formation date | ||
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ATE GLOBAL LOGISTICS LIMITED | 16A HADFIELD STREET HADFIELD STREET NORTHWICH CW9 5LU | Active - Proposal to Strike off | Company formed on the 2010-07-12 | |
ATE GLOBAL PTY. LTD. | Sydney NSW 2000 | Strike-off action in progress | Company formed on the 2011-02-03 | |
ATE GLOBAL INC | Delaware | Unknown | ||
ATE GLOBAL PTE. LTD. | UPPER CIRCULAR ROAD Singapore 058409 | Dissolved | Company formed on the 2017-06-29 | |
ATE GLOBAL INCORPORATED | California | Unknown | ||
ATE GLOBAL CORPORATION | 70 LONGFELLOW DRIVE Suffolk KINGS PARK NY 11754 | Active | Company formed on the 2019-11-07 |
Officer | Role | Date Appointed |
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ANDREW FRANK BRADSHAW |
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DANIELLE KARINA BRADSHAW |
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ELIZABETH JOY BRADSHAW |
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KEVIN BRADSHAW |
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STEPHEN BRADSHAW |
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ZOE BRADSHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWMATE TRAILERS LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
ATE (UK) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
TOWMATE TRAILERS LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
TOWMATE TRAILERS LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
ATE (UK) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Re: dividend in specie 02/10/2023</ul> | ||
Withdrawal of a person with significant control statement on 2023-10-25 | ||
Notification of Maxa Group Limited as a person with significant control on 2023-10-02 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Company name changed ate holdings LTD\certificate issued on 05/01/23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DANIEL MARK BRADSHAW | |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOY BRADSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELLE KARINA BRADSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE BRADSHAW | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANK BRADSHAW | ||
DIRECTOR APPOINTED ROSS WILLIAM BRADSHAW | ||
AP01 | DIRECTOR APPOINTED ROSS WILLIAM BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE KARINA BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103040960001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Unit 12, Anglia House Grange Way Business Park Grange Way Colchester Essex CO2 8HF United Kingdom | |
RES01 | ADOPT ARTICLES 21/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DANIELLE KARINA BRADSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103040960001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 874 | |
RES11 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRADSHAW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRADSHAW | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-02 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 1710604 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1710604 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 1710604 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/10/2017 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 1510600 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1710600 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 1710600 | |
RES13 | INCREASE SHARE CAP 19/08/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE EXCHANGE AGREEMENT 18/08/2016 | |
RES01 | ADOPT ARTICLES 18/08/2016 | |
AA01 | CURRSHO FROM 31/07/2017 TO 31/12/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ATE GLOBAL LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ATE GLOBAL LTD 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. |