ATS COMMERCIAL SECRETARY LIMITED

Key Data

Status

Active

Company No.

09605784

Incorporation date

22/05/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2015)

30/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

23/06/2025

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 7 Bell Yard London WC2A 2JR on 2025-06-23

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

01/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

01/06/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

02/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

01/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

05/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

05/06/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

23/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

19/06/2019

Appointment of Jiemin Liang as a director on 2019-06-19

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

19/06/2019

Notification of Jiemin Liang as a person with significant control on 2019-06-19

View PDF (2 pages)

19/06/2019

Termination of appointment of Jiesheng Ge as a director on 2019-06-19

View PDF (1 pages)

19/06/2019

Cessation of Jiesheng Ge as a person with significant control on 2019-06-19

View PDF (1 pages)

03/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

04/03/2019

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

View PDF (3 pages)

02/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

02/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

04/06/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

05/05/2016

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

View PDF (4 pages)

22/05/2015

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SKY CHARM SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/05/2015 - Present	273
Ge, Jiesheng	Director	22/05/2015 - 19/06/2019	-
Ms Jiemin Liang	Director	19/06/2019 - Present	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATS COMMERCIAL SECRETARY LIMITED

ATS COMMERCIAL SECRETARY LIMITED is an(a) Active company incorporated on 22/05/2015 with the registered office located at 7 Bell Yard, London WC2A 2JR. 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 COMMERCIAL SECRETARY LIMITED?

ATS COMMERCIAL SECRETARY LIMITED is currently Active. It was registered on 22/05/2015 .

Where is ATS COMMERCIAL SECRETARY LIMITED located?

ATS COMMERCIAL SECRETARY LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does ATS COMMERCIAL SECRETARY LIMITED do?

ATS COMMERCIAL SECRETARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATS COMMERCIAL SECRETARY LIMITED?

The latest filing was on 30/06/2025: Accounts for a dormant company made up to 2025-05-31.