Ats Uk Limited in 23 King Street LONDON

Ats Uk Limited LONDON

Ats Uk Limited was dissolved on 2020-10-27. Ats Uk was a private limited company that was located at C/O Cofid Corporate Services Limited Suite 112, 23 King Street, London, SW1Y 6QY, London. This company (incorporated on 2006-03-02) was run by 1 director and 1 secretary.
Director Brian H. who was appointed on 13 May 2008.
Moving on to the secretaries, we can name: Martin S. appointed on 02 March 2008.

The company was categorised as "other processing and preserving of fruit and vegetables" (10390). The most recent confirmation statement was filed on 2019-03-17 and last time the accounts were filed was on 31 March 2018. 2016-03-17 is the date of the latest annual return.

Ats Uk Limited Address / Contact

Office Address	C/o Cofid Corporate Services Limited Suite 112
Office Address2	23 King Street
Town	London
Post code	SW1Y 6QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05727101
Date of Incorporation	Thu, 2nd Mar 2006
Date of Dissolution	Tue, 27th Oct 2020
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Tue, 31st Mar 2020
Last confirmation statement dated	Sun, 17th Mar 2019

Company staff

Brian H.

Position: Director

Appointed: 13 May 2008

Martin S.

Position: Secretary

Appointed: 02 March 2008

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 02 March 2006

Resigned: 02 March 2006

Mcs Registrars Limited

Position: Corporate Director

Appointed: 02 March 2006

Resigned: 02 March 2006

Hector R.

Position: Secretary

Appointed: 02 March 2006

Resigned: 02 March 2008

Ammar M.

Position: Director

Appointed: 02 March 2006

Resigned: 13 May 2008

People with significant control

Brian H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, October 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 17th Mar 2019 filed on: 19th, March 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 19th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 17th Mar 2018 filed on: 19th, March 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 16th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 17th Mar 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Mar 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 7th Jan 2015. New Address: C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY. Previous address: C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP filed on: 7th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 24th Feb 2014. Old Address: 16 Dover Street London W1S 4LR filed on: 24th, February 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG filed on: 25th, February 2009	address	Free Download (1 page)
288a	On Wed, 14th May 2008 Director appointed filed on: 14th, May 2008	officers	Free Download (2 pages)
288b	On Tue, 13th May 2008 Appointment terminated director filed on: 13th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, April 2008	accounts	Free Download (1 page)
288a	On Tue, 1st Apr 2008 Secretary appointed filed on: 1st, April 2008	officers	Free Download (1 page)
288b	On Mon, 31st Mar 2008 Appointment terminated secretary filed on: 31st, March 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
288b	On Thu, 1st Mar 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On Thu, 1st Mar 2007 Secretary resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On Thu, 1st Mar 2007 Secretary resigned filed on: 1st, March 2007	officers	Free Download (1 page)
288b	On Thu, 1st Mar 2007 Director resigned filed on: 1st, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 1000 shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 1002. filed on: 24th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 1002. filed on: 24th, April 2006	capital	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288a	On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (15 pages)

Ats Uk Limited LONDON

Ats Uk Limited Address / Contact

Company Information / Profile

Company staff

Brian H.

Martin S.

Mcs Formations Limited

Mcs Registrars Limited

Hector R.

Ammar M.

People with significant control

Company filings

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