Aten Europe Limited SLOUGH


Founded in 2006, Aten Europe, classified under reg no. 05817928 is an active company. Currently registered at 466 Malton Avenue SL1 4QU, Slough the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Sun C., appointed on 19 June 2006. In addition, a secretary was appointed - Yung-Da L., appointed on 26 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aten Europe Limited Address / Contact

Office Address 466 Malton Avenue
Town Slough
Post code SL1 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05817928
Date of Incorporation Tue, 16th May 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Yung-Da L.

Position: Secretary

Appointed: 26 March 2021

Sun C.

Position: Director

Appointed: 19 June 2006

Wei-Lun K.

Position: Secretary

Appointed: 28 February 2018

Resigned: 26 March 2021

Cheng L.

Position: Secretary

Appointed: 12 May 2017

Resigned: 28 February 2018

Hsin-Yu C.

Position: Secretary

Appointed: 11 February 2011

Resigned: 12 May 2017

Li-Chung C.

Position: Director

Appointed: 14 September 2007

Resigned: 05 January 2011

Huan Y.

Position: Director

Appointed: 19 June 2006

Resigned: 22 December 2010

Chieh L.

Position: Director

Appointed: 19 June 2006

Resigned: 14 September 2007

Huan Y.

Position: Secretary

Appointed: 19 June 2006

Resigned: 11 February 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2006

Resigned: 16 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 May 2006

Resigned: 16 May 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Sun C. The abovementioned PSC has significiant influence or control over this company,.

Sun C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand79 498644 5411 747 2692 611 293
Current Assets117 158650 7551 751 0842 616 052
Debtors37 6606 2143 8154 759
Other Debtors1 9991 0203 8154 759
Other
Audit Fees Expenses11 36011 936  
Fees For Non-audit Services2 1052 279  
Accumulated Amortisation Impairment Intangible Assets12 69913 945  
Amortisation Expense Intangible Assets1 3321 070  
Applicable Tax Rate1919  
Comprehensive Income Expense629 128-21 729  
Corporation Tax Recoverable35 6615 194  
Depreciation Expense Property Plant Equipment97 481119 577  
Dividends Paid3 700 000   
Dividends Paid On Shares Interim3 700 000   
Fixed Assets1 209 108653 782  
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets 176  
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax108 45858 000  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-41 367-48 730  
Gain Loss On Disposals Property Plant Equipment4 336   
Increase Decrease From Foreign Exchange Differences Intangible Assets 161  
Increase Decrease In Current Tax From Adjustment For Prior Periods-36 465-5 194  
Increase From Amortisation Charge For Year Intangible Assets 1 070  
Intangible Assets1 549464  
Intangible Assets Gross Cost14 24814 409  
Interest Expense On Bank Overdrafts28 69431 349  
Investments Fixed Assets1 209 108653 782653 782653 782
Investments In Group Undertakings1 209 108653 782653 782653 782
Net Assets Liabilities Subsidiaries-3 553 269-4 180 723-76 972-3 142 817
Net Current Assets Liabilities117 158650 7551 751 0842 616 052
Number Shares Issued Fully Paid 1 069 000 1 069 000
Par Value Share   1
Pension Other Post-employment Benefit Costs Other Pension Costs70 15786 036  
Percentage Class Share Held In Subsidiary 85 85
Profit Loss1 185 9051 082 694  
Profit Loss On Ordinary Activities Before Tax1 472 9401 412 936  
Profit Loss Subsidiaries1 320 7441 246 9744 083678 138
Social Security Costs43 42244 238  
Staff Costs Employee Benefits Expense1 628 9571 597 228  
Tax Decrease From Utilisation Tax Losses-30 282   
Tax Decrease Increase From Effect Revenue Exempt From Taxation3 791393  
Tax Expense Credit Applicable Tax Rate279 859268 458  
Tax Increase Decrease From Effect Capital Allowances Depreciation2 2743 276  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss11 40735 294  
Tax Tax Credit On Profit Or Loss On Ordinary Activities287 035330 242  
Total Assets Less Current Liabilities1 326 2661 304 5372 404 8663 269 834
Total Operating Lease Payments9 94710 475  
Wages Salaries1 515 3781 466 954  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 26th, September 2023
Free Download (8 pages)

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