Ate Investment Limited ST. ALBANS


Ate Investment Limited is a private limited company situated at 69B Oakwood Road, Bricket Wood, St. Albans AL2 3QB. Incorporated on 2020-10-28, this 3-year-old company is run by 1 director.
Director Yonatan A., appointed on 28 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to official database there was a name change on 2022-11-22 and their previous name was Hmax Limited.
The latest confirmation statement was sent on 2022-11-21 and the due date for the following filing is 2023-12-05. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Ate Investment Limited Address / Contact

Office Address 69b Oakwood Road
Office Address2 Bricket Wood
Town St. Albans
Post code AL2 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12980418
Date of Incorporation Wed, 28th Oct 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Yonatan A.

Position: Director

Appointed: 28 October 2020

Raye P.

Position: Director

Appointed: 28 October 2020

Resigned: 02 November 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Yonatan A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Raye P. This PSC owns 25-50% shares and has 25-50% voting rights.

Yonatan A.

Notified on 28 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raye P.

Notified on 28 October 2020
Ceased on 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hmax November 22, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 21st Nov 2023
filed on: 15th, January 2024
Free Download (3 pages)

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