ALTEX-ATS LTD

Key Data

Status

Dissolved

Company No.

05388228

Incorporation date

10/03/2005

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2005)

13/03/2023

Final Gazette dissolved following liquidation

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13/12/2022

Return of final meeting in a members' voluntary winding up

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28/04/2022

Termination of appointment of Richard Cordeschi as a director on 2022-04-01

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11/01/2022

Declaration of solvency

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31/12/2021

Resolutions

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24/12/2021

Appointment of a voluntary liquidator

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09/12/2021

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

09/12/2021

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

07/05/2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-05-07

View PDF (1 pages)

06/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/12/2019

Resolutions

View PDF (26 pages)

28/10/2019

Appointment of Mr Andrew Ren-Yiing Chen as a director on 2019-10-23

View PDF (2 pages)

25/10/2019

Termination of appointment of Paul James Ashley as a director on 2019-09-27

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

03/01/2019

Change of details for Icap Global Broking Holdings Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

31/12/2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2018-12-31

View PDF (1 pages)

10/12/2018

Appointment of Mr Richard Cordeschi as a director on 2018-12-06

View PDF (2 pages)

10/12/2018

Termination of appointment of David Anthony Casterton as a director on 2018-12-06

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

09/04/2018

Appointment of Paul James Ashley as a director on 2018-03-05

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

28/03/2018

Termination of appointment of Donald Stuart Mcclumpha as a director on 2018-03-02

View PDF (1 pages)

09/01/2018

Statement by Directors

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09/01/2018

Statement of capital on 2018-01-09

View PDF (3 pages)

09/01/2018

Solvency Statement dated 20/12/17

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09/01/2018

Resolutions

View PDF (2 pages)

20/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

26/07/2017

Termination of appointment of Tiffany Fern Brill as a secretary on 2017-07-21

View PDF (1 pages)

07/04/2017

Appointment of Mrs Tiffany Fern Brill as a secretary on 2017-04-06

View PDF (2 pages)

06/04/2017

Termination of appointment of Virginia Duncan as a secretary on 2017-04-06

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

09/01/2017

Registered office address changed from 2 Broadgate C/O Icap London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2017-01-09

View PDF (1 pages)

30/12/2016

Appointment of Mr David Casterton as a director on 2016-12-30

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30/12/2016

Termination of appointment of Nicholas James Dargan as a director on 2016-12-30

View PDF (1 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

13/09/2016

Appointment of Mr Donald Stuart Mcclumpha as a director on 2016-09-09

View PDF (2 pages)

06/09/2016

Appointment of Miss Virginia Duncan as a secretary on 2016-09-01

View PDF (2 pages)

06/09/2016

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2016-09-01

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

23/02/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

31/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

03/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

23/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

06/06/2013

Termination of appointment of Samantha Wren as a director

View PDF (1 pages)

06/06/2013

Appointment of Nicholas James Dargan as a director

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

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14/01/2013

Termination of appointment of Valerie Chitty as a director

View PDF (1 pages)

10/09/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

01/08/2012

Resolutions

View PDF (26 pages)

01/08/2012

Statement of company's objects

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01/08/2012

Change of share class name or designation

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13/06/2012

Appointment of Samantha Anne Wren as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (23 pages)

16/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

21/12/2010

Termination of appointment of Ian Chicken as a director

View PDF (1 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

14/10/2009

Secretary's details changed for Teri Anne Cavanagh on 2009-10-12

View PDF (1 pages)

06/10/2009

Director's details changed for Valerie Chitty on 2009-10-06

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06/10/2009

Director's details changed for Ian Chicken on 2009-10-06

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18/09/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

18/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

17/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

29/04/2008

Return made up to 10/03/08; full list of members

View PDF (8 pages)

11/02/2008

Director resigned

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11/02/2008

Director resigned

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11/02/2008

Director resigned

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11/02/2008

Resolutions

View PDF (5 pages)

11/02/2008

Director resigned

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

12/04/2007

Return made up to 10/03/07; full list of members

View PDF (9 pages)

30/03/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

21/03/2007

New director appointed

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01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

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21/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

Full accounts made up to 2006-02-28

View PDF (12 pages)

12/01/2007

Registered office changed on 12/01/07 from: 2 broadgate london EC2M 7UR

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04/01/2007

Registered office changed on 04/01/07 from: c/o tmg group 3RD floor vinters place 68 upper thames street london EC4V 3BJ

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04/01/2007

New director appointed

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14/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (1 pages)

15/11/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

31/07/2006

Ad 28/03/06--------- £ si 2423@1=2423 £ ic 1996/4419

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18/07/2006

New director appointed

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10/07/2006

Certificate of change of name

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07/07/2006

Return made up to 10/03/06; full list of members

View PDF (6 pages)

07/07/2006

Secretary's particulars changed

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18/04/2006

New director appointed

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18/04/2006

Nc inc already adjusted 28/03/06

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18/04/2006

Resolutions

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18/04/2006

Resolutions

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18/04/2006

Resolutions

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18/04/2006

Resolutions

View PDF (14 pages)

10/04/2006

Ad 06/03/06--------- £ si 996@1=996 £ ic 1000/1996

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10/04/2006

Nc inc already adjusted 03/03/06

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10/04/2006

Resolutions

View PDF (1 pages)

01/02/2006

Resolutions

View PDF (2 pages)

11/11/2005

Registered office changed on 11/11/05 from: 45 southborough road london E9 7EF

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

10/03/2005

Incorporation

View PDF (15 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Mcclumpha, Donald Stuart	Director	09/09/2016 - 02/03/2018	43
Wren, Samantha Anne	Director	31/05/2012 - 01/06/2013	108
Dargan, Nicholas James	Director	01/06/2013 - 30/12/2016	32
Macleod, Jamie Beaton Graham	Director	28/03/2006 - 14/12/2007	20
Chicken, Ian Brett	Director	14/12/2006 - 17/12/2010	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTEX-ATS LTD

ALTEX-ATS LTD is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at 135 Bishopsgate, London EC2M 3TP. 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 ALTEX-ATS LTD?

ALTEX-ATS LTD is currently Dissolved. It was registered on 10/03/2005 and dissolved on 13/03/2023.

Where is ALTEX-ATS LTD located?

ALTEX-ATS LTD is registered at 135 Bishopsgate, London EC2M 3TP.

What does ALTEX-ATS LTD do?

ALTEX-ATS LTD operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ALTEX-ATS LTD?

The latest filing was on 13/03/2023: Final Gazette dissolved following liquidation.