Ats London Limited in Albert Place LONDON

Ats London Limited LONDON

Ats London Limited was dissolved on 2023-01-03. Ats London was a private limited company that was located at Lawford House, Albert Place, London, N3 1QA. Its full net worth was valued to be approximately 21263 pounds, and the fixed assets belonging to the company totalled up to 10 pounds. The company (formally started on 1995-05-02) was run by 1 director.
Director Amandine A. who was appointed on 01 January 2001.

The company was classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). As stated in the official data, there was a name alteration on 1995-08-02, their previous name was Mutanderis (229). The last confirmation statement was sent on 2021-07-07 and last time the statutory accounts were sent was on 31 December 2021. 2016-05-02 is the date of the latest annual return.

Ats London Limited Address / Contact

Office Address	Lawford House
Office Address2	Albert Place
Town	London
Post code	N3 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052347
Date of Incorporation	Tue, 2nd May 1995
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 21st Jul 2022
Last confirmation statement dated	Wed, 7th Jul 2021

Company staff

Amandine A.

Position: Director

Appointed: 01 January 2001

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2001

Resigned: 27 October 2020

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 1999

Resigned: 31 December 2000

Dominique D.

Position: Director

Appointed: 15 October 1997

Resigned: 01 January 2001

Melanie D.

Position: Secretary

Appointed: 20 July 1995

Resigned: 19 May 1999

Melanie D.

Position: Director

Appointed: 20 July 1995

Resigned: 01 April 2001

Regis D.

Position: Director

Appointed: 20 July 1995

Resigned: 15 October 1997

Bart Secretaries Limited

Position: Nominee Director

Appointed: 02 May 1995

Resigned: 20 July 1995

Bart Management Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1995

Resigned: 20 July 1995

People with significant control

Dominique D.

Notified on	24 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regis D.

Notified on	6 April 2016
Ceased on	24 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mutanderis (229)	August 2, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	21 263	16 929

Balance Sheet
Current Assets	43 644	40 413	46 737	38 043	48 761	32 720	24 896	39 254
Net Assets Liabilities		16 928	20 018	12 042	23 369	15 886	8 648	24 136
Cash Bank In Hand	31 499	29 325
Debtors	12 145	11 088
Net Assets Liabilities Including Pension Asset Liability	21 263	16 929
Tangible Fixed Assets	10	8

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	21 163	16 829
Shareholder Funds	21 263	16 929

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-24 973	-28 143	-28 002	-27 916	-1 606	-22 451	-1 609
Average Number Employees During Period					2	2	2	1
Creditors		10 121	10 183	9 605	9 081	33 373	5 401	25 112
Fixed Assets	11 612	11 610	11 607	11 606	11 605	11 604	11 604	11 603
Net Current Assets Liabilities	9 651	5 319	36 554	28 438	39 680	5 888	19 495	14 142
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						6 541
Total Assets Less Current Liabilities		41 901	48 161	40 044	51 285	17 492	31 099	25 745
Creditors Due Within One Year	33 993	35 094
Investments Fixed Assets	11 602	11 602
Number Shares Allotted	100	100
Par Value Share		1
Percentage Subsidiary Held		95
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, April 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/02 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/02 filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/02 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/02 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/02 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/02 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, June 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, March 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 6th, April 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 28th, April 2003	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, September 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/08 with complete member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, August 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/05/15 with complete member list filed on: 15th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/15 with complete member list filed on: 15th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, September 1998	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1998/08/18 with complete member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/08/18 with complete member list filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 15th, September 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/06/02 with complete member list filed on: 2nd, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/02 with complete member list filed on: 2nd, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1996/08/04 with complete member list filed on: 4th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/04 with complete member list filed on: 4th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, January 1996	accounts	Free Download (1 page)

Ats London Limited LONDON

Ats London Limited Address / Contact

Company Information / Profile

Company staff

Amandine A.

Waterlow Registrars Limited

Laytons Secretaries Limited

Dominique D.

Melanie D.

Melanie D.

Regis D.

Bart Secretaries Limited

Bart Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us