A.T.E. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03519770

Incorporation date

23/02/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1998)

06/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2014

Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 2014-02-12

View PDF (2 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (14 pages)

16/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (14 pages)

22/03/2012

Director's details changed for Carlo Eugenio Pio Colombotti on 2012-02-24

View PDF (3 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

17/07/2011

Termination of appointment of Hanover Corporate Services Limited as a secretary

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (14 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (14 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/04/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

07/03/2007

Registered office changed on 08/03/07 from: 15 hanover square london W1S 1HY

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (3 pages)

04/06/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/04/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

05/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

31/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: marquis house 67-68 jermyn street london SW1Y 6NY

View PDF (1 pages)

23/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

23/03/2003

Resolutions

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23/03/2003

Resolutions

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23/03/2003

Resolutions

View PDF (1 pages)

06/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

12/09/2001

Accounts for a small company made up to 1999-12-31

View PDF (0 pages)

26/04/2001

Director resigned

View PDF (1 pages)

01/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

22/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/05/2000

Registered office changed on 12/05/00 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

05/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

05/07/1999

Ad 23/06/99--------- £ si 2049999@1=2049999 £ ic 1/2050000

View PDF (2 pages)

09/05/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

23/04/1999

Registered office changed on 24/04/99 from: 1 battersea bridge road the glassmill london SW11 3BG

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

Return made up to 24/02/99; full list of members

View PDF (5 pages)

23/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A.T.E. HOLDINGS LIMITED

A.T.E. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/02/1998 with the registered office located at 59 Rutland Gate, London SW7 1PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T.E. HOLDINGS LIMITED?

A.T.E. HOLDINGS LIMITED is currently Dissolved. It was registered on 23/02/1998 and dissolved on 06/10/2014.

Where is A.T.E. HOLDINGS LIMITED located?

A.T.E. HOLDINGS LIMITED is registered at 59 Rutland Gate, London SW7 1PJ.

What does A.T.E. HOLDINGS LIMITED do?

A.T.E. HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.T.E. HOLDINGS LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via compulsory strike-off.