ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

12348430

Incorporation date

04/12/2019

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/2019)

16/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

31/10/2025

Termination of appointment of Ryan Steven Mcleod as a director on 2025-10-30

View PDF (1 pages)

06/10/2025

Appointment of Bruce Paul Alexander as a director on 2025-09-26

View PDF (2 pages)

06/10/2025

Appointment of Simon Owen Roberts as a director on 2025-09-26

View PDF (2 pages)

26/09/2025

Termination of appointment of Jeremy Michael Patten as a director on 2025-09-26

View PDF (1 pages)

01/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

09/12/2024

Director's details changed for Jeremy Michael Patten on 2023-11-01

View PDF (2 pages)

13/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

05/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

18/05/2023

Termination of appointment of Rubens Sergio De Castro as a director on 2023-04-25

View PDF (1 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Rune Ingemar Magnusson as a director on 2021-10-15

View PDF (1 pages)

20/12/2021

Appointment of Rubens Sergio De Castro as a director on 2021-10-15

View PDF (2 pages)

29/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

15/03/2021

Appointment of Rune Ingemar Magnusson as a director on 2021-01-04

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

21/07/2020

Termination of appointment of Stewart Allan Mccuaig as a director on 2020-06-26

View PDF (1 pages)

21/07/2020

Appointment of Jeremy Michael Patten as a director on 2020-06-26

View PDF (2 pages)

21/07/2020

Termination of appointment of Maria Giacoma Perrella as a director on 2020-06-26

View PDF (1 pages)

04/12/2019

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

04/12/2019

Termination of appointment of Huntsmoor Nominees Limited as a director on 2019-12-04

View PDF (1 pages)

04/12/2019

Termination of appointment of Huntsmoor Limited as a director on 2019-12-04

View PDF (1 pages)

04/12/2019

Incorporation

View PDF (58 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

03/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
11.47K
-
0.00
1.00K
-

2022
3
19.04K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	04/12/2019 - Present	781
HUNTSMOOR LIMITED	Corporate Director	04/12/2019 - 04/12/2019	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	04/12/2019 - 04/12/2019	1012
De Castro, Rubens Sergio	Director	15/10/2021 - 25/04/2023	4
Mcleod, Ryan Steven	Director	04/12/2019 - 30/10/2025	4

Persons with Significant Control

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

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED

ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED is an(a) Active company incorporated on 04/12/2019 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED?

ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED is currently Active. It was registered on 04/12/2019 .

Where is ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED located?

ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED do?

ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-03 with no updates.