ATS AUTOMATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09614182

Incorporation date

29/05/2015

Size

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 29/05/2015)

03/06/2025

Director's details changed for Simon Owen Roberts on 2025-06-03

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

03/06/2025

Director's details changed for Simon Owen Roberts on 2025-06-03

View PDF (2 pages)

31/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

06/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

30/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

05/05/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

27/06/2022

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

27/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

05/05/2020

Resolutions

View PDF (3 pages)

26/02/2020

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

07/02/2020

Registered office address changed from Parkway Business Centre 300 Princess Road Manchester M14 7HR England to 5 New Street Square London EC4A 3TW on 2020-02-07

View PDF (1 pages)

07/02/2020

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2020-01-01

View PDF (2 pages)

19/12/2019

Appointment of Simon Owen Roberts as a director on 2019-10-30

View PDF (2 pages)

17/12/2019

Termination of appointment of Claus Henning Hammerstädt as a director on 2019-11-01

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

18/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

08/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

07/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

23/12/2016

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Parkway Business Centre 300 Princess Road Manchester M14 7HR on 2016-12-23

View PDF (1 pages)

15/12/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-12-15

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

19/05/2016

Termination of appointment of Kevin Michael Mccarthy as a director on 2016-05-19

View PDF (1 pages)

03/06/2015

Appointment of Kevin Michael Mccarthy as a director on 2015-05-29

View PDF (2 pages)

02/06/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

02/06/2015

Termination of appointment of Huntsmoor Nominees Limited as a director on 2015-05-29

View PDF (1 pages)

02/06/2015

Appointment of Claus Henning Hammerstädt as a director on 2015-05-29

View PDF (2 pages)

02/06/2015

Termination of appointment of Richard Michael Bursby as a director on 2015-05-29

View PDF (1 pages)

02/06/2015

Termination of appointment of Huntsmoor Limited as a director on 2015-05-29

View PDF (1 pages)

29/05/2015

Incorporation

View PDF (54 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* 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

29/05/2026

Last change occurred

31/03/2024

Accounts

Small

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
8
1.16M
-
0.00
742.94K
-

2022
11
1.20M
-
0.00
49.99K
-

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	01/01/2020 - Present	781
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	29/05/2015 - 15/12/2016	674
HUNTSMOOR LIMITED	Corporate Director	29/05/2015 - 29/05/2015	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	29/05/2015 - 29/05/2015	1012
Bursby, Richard Michael	Director	29/05/2015 - 29/05/2015	521

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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SC246008

Reg. date:

19/03/2003

Turnover:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

Reg. date:

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No. of employees:

Description

About ATS AUTOMATION SOLUTIONS LIMITED

ATS AUTOMATION SOLUTIONS LIMITED is an(a) Active company incorporated on 29/05/2015 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 ATS AUTOMATION SOLUTIONS LIMITED?

ATS AUTOMATION SOLUTIONS LIMITED is currently Active. It was registered on 29/05/2015 .

Where is ATS AUTOMATION SOLUTIONS LIMITED located?

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

What does ATS AUTOMATION SOLUTIONS LIMITED do?

ATS AUTOMATION SOLUTIONS 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 SOLUTIONS LIMITED?

The latest filing was on 03/06/2025: Director's details changed for Simon Owen Roberts on 2025-06-03.