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ATE LIMITED

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ATE LIMITED

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Key Data

Status

Dissolved

Company No.

04282005

Incorporation date

05/09/2001

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

No. 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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See on map
Latest events (Record since 05/09/2001)
dot icon18/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon30/03/2016
Registered office address changed from 9 Whiteladies Road Clifton Bristol BS8 1NN to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-03-30
View PDF (2 pages)
dot icon24/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon24/03/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon24/03/2016
Resolutions
View PDF (1 pages)
dot icon02/10/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon03/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon06/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon20/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon06/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2011
Full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon28/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/10/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Registered office address changed from Froomsgate House Rupert Street Bristol BS1 2QJ on 2009-10-12
View PDF (2 pages)
dot icon18/03/2009
Appointment terminated director and secretary colin seymour
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director grant cumbley
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director guy walker
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director michael phelps
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director john wyatt
View PDF (1 pages)
dot icon17/03/2009
Secretary appointed robert colin moreton
View PDF (2 pages)
dot icon17/03/2009
Director appointed paul kevin hurley
View PDF (2 pages)
dot icon17/03/2009
Director appointed anthony john buss
View PDF (2 pages)
dot icon17/03/2009
Registered office changed on 17/03/2009 from 50 algitha road skegness lincolnshire PE25 2AW
View PDF (1 pages)
dot icon02/02/2009
Ad 30/12/08\gbp si 75000@1=75000\gbp ic 1000/76000\
View PDF (2 pages)
dot icon27/01/2009
Gbp nc 1000/76000\30/12/08
View PDF (1 pages)
dot icon02/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon11/11/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon07/09/2007
Return made up to 05/09/07; full list of members
View PDF (5 pages)
dot icon23/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon20/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2006
Return made up to 05/09/06; full list of members
View PDF (4 pages)
dot icon14/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon08/12/2005
Secretary resigned
View PDF (1 pages)
dot icon17/11/2005
Registered office changed on 17/11/05 from: 20-22 bedford row london WC1R 4JS
View PDF (1 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon20/10/2005
New secretary appointed
View PDF (2 pages)
dot icon20/10/2005
New director appointed
View PDF (2 pages)
dot icon06/09/2005
Return made up to 05/09/05; full list of members
View PDF (3 pages)
dot icon01/11/2004
Return made up to 05/09/04; full list of members
View PDF (7 pages)
dot icon20/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon12/09/2003
Return made up to 05/09/03; full list of members
View PDF (7 pages)
dot icon16/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon27/01/2003
New director appointed
View PDF (2 pages)
dot icon12/09/2002
Return made up to 05/09/02; full list of members
View PDF (7 pages)
dot icon04/09/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon16/05/2002
Ad 05/09/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon30/01/2002
Particulars of mortgage/charge
View PDF (8 pages)
dot icon07/01/2002
New director appointed
View PDF (2 pages)
dot icon07/01/2002
New director appointed
View PDF (2 pages)
dot icon10/09/2001
New director appointed
View PDF (2 pages)
dot icon10/09/2001
New secretary appointed
View PDF (2 pages)
dot icon06/09/2001
Director resigned
View PDF (1 pages)
dot icon06/09/2001
Secretary resigned
View PDF (1 pages)
dot icon05/09/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/09/2001 - 05/09/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
05/09/2001 - 05/09/2001
43699
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
05/09/2001 - 11/10/2005
1336
Walker, Guy Richard John
Director
31/12/2002 - 12/03/2009
12
Seymour, Colin Nigel Henshall
Director
01/12/2001 - 12/03/2009
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ATE LIMITED

ATE LIMITED is an(a) Dissolved company incorporated on 05/09/2001 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATE LIMITED?

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ATE LIMITED is currently Dissolved. It was registered on 05/09/2001 and dissolved on 18/02/2017.

Where is ATE LIMITED located?

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ATE LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ATE LIMITED do?

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ATE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ATE LIMITED?

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The latest filing was on 18/02/2017: Final Gazette dissolved following liquidation.