ATS EUROMASTER LIMITED

Key Data

Status

Active

Company No.

04303731

Incorporation date

12/10/2001

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2001)

23/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

13/10/2025

Appointment of Mr David Laurent Jean as a director on 2025-10-08

View PDF (2 pages)

13/10/2025

Termination of appointment of Benoit Heubert as a director on 2025-10-08

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

13/08/2025

Termination of appointment of Philippe Berther as a director on 2025-08-05

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

25/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

01/02/2023

Registered office address changed from Vantage Point 20 Upper Portland Street Birmingham B6 5TW to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 2023-02-01

View PDF (1 pages)

04/11/2022

Appointment of Mr Nicholas Paul Harley as a director on 2022-11-01

View PDF (2 pages)

04/11/2022

Termination of appointment of Vitor Manuel Moreira Da Silva as a director on 2022-11-01

View PDF (1 pages)

04/11/2022

Director's details changed for Mr Nicholas Paul Harley on 2022-11-04

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Nicholas Paul Harley on 2022-11-04

View PDF (2 pages)

26/10/2022

Resolutions

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (5 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

22/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Debbie Davies as a director on 2021-02-28

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (46 pages)

11/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Mr Benoit Heubert as a director on 2020-09-30

View PDF (2 pages)

23/01/2020

Termination of appointment of Martin Kellett as a director on 2020-01-13

View PDF (1 pages)

23/01/2020

Appointment of Mr Vitor Manuel Moreira Da Silva as a director on 2020-01-13

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

09/10/2019

Termination of appointment of Thierry Giles, Yves, Alfred, Louis, Robert Miremont as a director on 2019-09-24

View PDF (1 pages)

09/07/2019

Termination of appointment of Irene Stark as a director on 2019-06-30

View PDF (1 pages)

20/02/2019

Termination of appointment of Rachel Mcmullen as a director on 2019-02-15

View PDF (1 pages)

20/12/2018

Termination of appointment of Christopher Thomas as a director on 2018-12-12

View PDF (1 pages)

20/12/2018

Appointment of Mrs Debbie Davies as a director on 2018-12-12

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

10/10/2018

Appointment of Mr Thierry Giles, Yves, Alfred, Louis,Robert Miremont as a director on 2018-10-04

View PDF (2 pages)

10/10/2018

Appointment of Mr Martin Kellett as a director on 2018-10-04

View PDF (2 pages)

10/10/2018

Termination of appointment of Guy Pekle as a director on 2018-10-04

View PDF (1 pages)

10/10/2018

Termination of appointment of Jerome Henri Monsaingeon as a director on 2018-10-04

View PDF (1 pages)

10/10/2018

Termination of appointment of Xavier Cristau as a director on 2018-10-04

View PDF (1 pages)

10/10/2018

Termination of appointment of Alexey Bobrov as a director on 2018-10-04

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

22/11/2017

Resolutions

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (38 pages)

07/03/2017

Termination of appointment of Vincent Palmier as a director on 2017-03-01

View PDF (1 pages)

07/03/2017

Appointment of Mr Alexey Bobrov as a director on 2017-03-01

View PDF (2 pages)

17/01/2017

Appointment of Mr Christopher Thomas as a director on 2017-01-12

View PDF (2 pages)

16/01/2017

Termination of appointment of Jean-Francois Berruyer as a director on 2017-01-12

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

11/04/2016

Appointment of Mr Jerome Monsaingeon as a director on 2016-04-11

View PDF (2 pages)

11/04/2016

Termination of appointment of Peter Allen as a director on 2016-04-11

View PDF (1 pages)

04/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-12

View PDF (23 pages)

18/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (21 pages)

11/09/2015

Appointment of Mr Jean-Francois Berruyer as a director on 2015-09-11

View PDF (2 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

19/02/2015

Termination of appointment of Yves Claudius Chapot as a director on 2014-12-01

View PDF (1 pages)

19/02/2015

Appointment of Mr Guy Pekle as a director on 2014-12-01

View PDF (2 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

26/01/2015

Resolutions

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-12

View PDF (19 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

16/04/2014

Resolutions

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (19 pages)

03/09/2013

Director's details changed for Mr Peter Allen on 2013-06-15

View PDF (2 pages)

07/06/2013

Termination of appointment of Ian Stuart as a director

View PDF (1 pages)

04/06/2013

Appointment of Mr Peter Allen as a director

View PDF (2 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

17/01/2013

Termination of appointment of Arnaud Chatin as a director

View PDF (1 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-07

View PDF (4 pages)

08/01/2013

Appointment of Mr Vincent Palmier as a director

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (20 pages)

23/11/2012

Termination of appointment of Olivier Chenevez as a director

View PDF (1 pages)

21/11/2012

Appointment of Mr Yves Claudius Chapot as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Hugh Black as a director

View PDF (1 pages)

06/07/2012

Appointment of Xavier Cristau as a director

View PDF (2 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

05/12/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (19 pages)

30/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

10/03/2011

Appointment of Arnaud Francois Jacques Marie Chatin as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Bernard Gerardin as a director

View PDF (1 pages)

12/01/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-10-12

View PDF (18 pages)

23/11/2010

Miscellaneous

View PDF (1 pages)

09/11/2010

Miscellaneous

View PDF (1 pages)

09/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Mr Ian Stuart on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Irene Stark on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Rachel Mcmullen on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Olivier Antoine Francois Chenevez on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Bernard Marie Jacques Gerardin on 2009-11-05

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Mark Tomlinson on 2009-11-05

View PDF (1 pages)

09/11/2009

Director's details changed for Philippe Berther on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Hugh Black on 2009-11-05

View PDF (2 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

20/03/2009

Director appointed irene stark

View PDF (2 pages)

20/03/2009

Director appointed hugh black

View PDF (2 pages)

20/03/2009

Resolutions

View PDF (1 pages)

28/12/2008

Ad 18/12/08\gbp si 600000@1=600000\gbp ic 39999999/40599999\

View PDF (2 pages)

02/11/2008

Return made up to 12/10/08; full list of members

View PDF (10 pages)

28/04/2008

Appointment terminated director vincent rousset rouviere

View PDF (1 pages)

22/04/2008

Director appointed olivier chenevez

View PDF (1 pages)

11/04/2008

Director appointed bernard marie jacques gerardin

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

27/02/2008

Director's change of particulars / philippe berther / 01/02/2008

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

New secretary appointed;new director appointed

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

27/11/2007

Return made up to 12/10/07; full list of members

View PDF (8 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

05/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (2 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 12/10/06; full list of members

View PDF (8 pages)

16/04/2007

Registered office changed on 16/04/07 from: metropolitan house, 1 hagley road, five ways, birmingham B16 8AA

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

26/05/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

Statement of affairs

View PDF (1 pages)

10/01/2006

Ad 21/12/05--------- £ si 1300000@1=1300000 £ ic 37999999/39299999

View PDF (2 pages)

04/01/2006

Nc inc already adjusted 21/12/05

View PDF (2 pages)

04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

19/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

17/02/2005

Ad 23/12/04--------- £ si 31999999@1=31999999 £ ic 6000000/37999999

View PDF (2 pages)

26/01/2005

Ad 23/12/04--------- £ si 1000000@1=1000000 £ ic 5000000/6000000

View PDF (3 pages)

04/01/2005

Nc inc already adjusted 23/12/04

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (1 pages)

25/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

14/12/2003

Director resigned

View PDF (1 pages)

21/11/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

30/10/2003

New director appointed

View PDF (2 pages)

27/09/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

16/01/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (1 pages)

05/12/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

03/09/2002

Ad 23/08/02--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (2 pages)

29/04/2002

Registered office changed on 29/04/02 from: metropolitan house, 1 hagley road, five ways, birmingham B16 8RG

View PDF (1 pages)

15/01/2002

Registered office changed on 15/01/02 from: vantage point, 20 upper portland street, aston, birmingham B6 5TW

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Resolutions

View PDF (42 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

15/11/2001

Nc inc already adjusted 12/10/01

View PDF (1 pages)

15/11/2001

Resolutions

View PDF (1 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Registered office changed on 14/11/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX

View PDF (1 pages)

12/10/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Rm Registrars Limited	Nominee Secretary	12/10/2001 - 12/10/2001	2792
RM NOMINEES LIMITED	Nominee Director	12/10/2001 - 12/10/2001	2323
Kellett, Martin	Director	04/10/2018 - 13/01/2020	14
Harvey, Claire Phyllis	Director	12/10/2001 - 07/01/2002	-
Monsaingeon, Jerome Henri	Director	11/04/2016 - 04/10/2018	6

Persons with Significant Control

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

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Description

About ATS EUROMASTER LIMITED

ATS EUROMASTER LIMITED is an(a) Active company incorporated on 12/10/2001 with the registered office located at First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ. 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 EUROMASTER LIMITED?

ATS EUROMASTER LIMITED is currently Active. It was registered on 12/10/2001 .

Where is ATS EUROMASTER LIMITED located?

ATS EUROMASTER LIMITED is registered at First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ.

What does ATS EUROMASTER LIMITED do?

ATS EUROMASTER LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for ATS EUROMASTER LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-12 with no updates.