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ATEN EUROPE LIMITED

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ATEN EUROPE LIMITED

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Key Data

Status

Active

Company No.

05817928

Incorporation date

16/05/2006

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12 Cordwallis Business Park, Clivemont Road, Maidenhead, Berkshire SL6 7BUCopy
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Latest events (Record since 16/05/2006)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (81 pages)
dot icon27/05/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon20/05/2025
Registered office address changed from 466 Malton Avenue Slough SL1 4QU to Unit 12 Cordwallis Business Park Clivemont Road Maidenhead Berkshire SL6 7BU on 2025-05-20
View PDF (1 pages)
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (79 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon29/05/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (79 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (81 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon26/03/2021
Appointment of Mr Yung-Da Lin as a secretary on 2021-03-26
View PDF (2 pages)
dot icon26/03/2021
Termination of appointment of Wei-Lun Kao as a secretary on 2021-03-26
View PDF (1 pages)
dot icon23/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (81 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (25 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon27/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (18 pages)
dot icon27/06/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon30/05/2018
Appointment of Mr Wei-Lun Kao as a secretary on 2018-02-28
View PDF (2 pages)
dot icon30/05/2018
Termination of appointment of Cheng Cheng Lu as a secretary on 2018-02-28
View PDF (1 pages)
dot icon29/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (19 pages)
dot icon19/06/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon07/06/2017
Appointment of Mr Cheng Cheng Lu as a secretary on 2017-05-12
View PDF (2 pages)
dot icon07/06/2017
Termination of appointment of Hsin-Yu Chen as a secretary on 2017-05-12
View PDF (1 pages)
dot icon23/11/2016
Group of companies' accounts made up to 2015-12-31
View PDF (22 pages)
dot icon14/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (19 pages)
dot icon28/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Registered office address changed from 229 Berwick Avenue Slough Berkshire SL1 4QT to 466 Malton Avenue Slough SL1 4QU on 2015-05-28
View PDF (1 pages)
dot icon05/11/2014
Group of companies' accounts made up to 2013-12-31
View PDF (21 pages)
dot icon24/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon31/05/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (21 pages)
dot icon01/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Secretary's details changed for Hsin-Yu Chen on 2012-05-25
View PDF (2 pages)
dot icon30/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (24 pages)
dot icon27/05/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Termination of appointment of Huan Yu as a director
View PDF (1 pages)
dot icon27/05/2011
Termination of appointment of Li-Chung Chen as a director
View PDF (1 pages)
dot icon27/05/2011
Termination of appointment of Huan Yu as a secretary
View PDF (1 pages)
dot icon12/05/2011
Appointment of Hsin-Yu Chen as a secretary
View PDF (3 pages)
dot icon04/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (20 pages)
dot icon16/07/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Director's details changed for Sun Chung Chen on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Li-Chung Chen on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Mr Huan Chang Yu on 2009-10-01
View PDF (2 pages)
dot icon15/07/2010
Secretary's details changed for Huan Chang Yu on 2009-10-01
View PDF (1 pages)
dot icon28/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (21 pages)
dot icon08/07/2009
Capitals not rolled up
View PDF (2 pages)
dot icon23/06/2009
Return made up to 16/05/08; full list of members
View PDF (6 pages)
dot icon23/06/2009
Return made up to 16/05/09; full list of members
View PDF (6 pages)
dot icon12/03/2009
Nc inc already adjusted 12/01/09
View PDF (1 pages)
dot icon12/03/2009
Resolutions
View PDF (1 pages)
dot icon25/11/2008
Director appointed li-chung chen
View PDF (2 pages)
dot icon17/11/2008
Group of companies' accounts made up to 2007-12-31
View PDF (21 pages)
dot icon28/01/2008
Resolutions
View PDF (9 pages)
dot icon18/01/2008
Director resigned
View PDF (1 pages)
dot icon18/01/2008
Amended group of companies' accounts made up to 2006-12-31
View PDF (16 pages)
dot icon30/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (16 pages)
dot icon26/06/2007
Return made up to 25/05/07; full list of members
View PDF (8 pages)
dot icon02/05/2007
Ad 16/02/07--------- £ si 525000@1=525000 £ ic 1/525001
View PDF (2 pages)
dot icon11/03/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon11/03/2007
Registered office changed on 11/03/07 from: 5TH floor 7-10 chandos street london W1G 9DQ
View PDF (1 pages)
dot icon08/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/07/2006
Director resigned
View PDF (1 pages)
dot icon17/07/2006
Secretary resigned
View PDF (1 pages)
dot icon17/07/2006
New director appointed
View PDF (2 pages)
dot icon17/07/2006
New director appointed
View PDF (2 pages)
dot icon17/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/05/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/05/2006 - 16/05/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/05/2006 - 16/05/2006
67500
Chen, Sun Chung
Director
19/06/2006 - Present
3
Lin, Yung-Da
Secretary
26/03/2021 - Present
-
Kao, Wei-Lun
Secretary
28/02/2018 - 26/03/2021
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ATEN EUROPE LIMITED

ATEN EUROPE LIMITED is an(a) Active company incorporated on 16/05/2006 with the registered office located at Unit 12 Cordwallis Business Park, Clivemont Road, Maidenhead, Berkshire SL6 7BU. There are currently 2 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 ATEN EUROPE LIMITED?

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ATEN EUROPE LIMITED is currently Active. It was registered on 16/05/2006 .

Where is ATEN EUROPE LIMITED located?

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ATEN EUROPE LIMITED is registered at Unit 12 Cordwallis Business Park, Clivemont Road, Maidenhead, Berkshire SL6 7BU.

What does ATEN EUROPE LIMITED do?

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ATEN EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATEN EUROPE LIMITED?

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The latest filing was on 04/10/2025: Accounts for a small company made up to 2024-12-31.