ATS LONDON LIMITED

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ATS LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

03052347

Incorporation date

02/05/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Lawford House, Albert Place, London N3 1QACopy
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Latest events (Record since 02/05/1995)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2022
First Gazette notice for voluntary strike-off
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon26/09/2022
Application to strike the company off the register
dot icon22/04/2022
Micro company accounts made up to 2021-12-31
dot icon07/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon15/04/2021
Micro company accounts made up to 2020-12-31
dot icon01/12/2020
Change of details for Mrs Dominique Anne Danel as a person with significant control on 2020-11-01
dot icon27/10/2020
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 2020-10-27
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with updates
dot icon08/07/2020
Notification of Dominique Anne Danel as a person with significant control on 2020-06-24
dot icon08/07/2020
Cessation of Regis Daniel Bernard Marie Danel as a person with significant control on 2020-06-24
dot icon27/04/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon16/04/2019
Micro company accounts made up to 2018-12-31
dot icon08/05/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon08/05/2018
Director's details changed for Amandine Aouad on 2018-04-01
dot icon25/04/2018
Micro company accounts made up to 2017-12-31
dot icon27/04/2017
Confirmation statement made on 2017-04-27 with updates
dot icon24/04/2017
Micro company accounts made up to 2016-12-31
dot icon26/09/2016
Secretary's details changed for Orangefield Registrars Limited on 2016-07-15
dot icon10/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon21/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon28/05/2015
Secretary's details changed for Orangefield Registrars Limited on 2015-05-19
dot icon27/04/2015
Secretary's details changed for Waterlow Registrars Limited on 2015-03-30
dot icon26/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/01/2015
Secretary's details changed for Waterlow Registrars Limited on 2015-01-15
dot icon13/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon17/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/01/2013
Secretary's details changed for Waterlow Registrars Limited on 2012-12-10
dot icon04/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/05/2011
Director's details changed for Amandine Aouad on 2011-05-13
dot icon13/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/05/2009
Return made up to 02/05/09; full list of members
dot icon19/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 02/05/08; full list of members
dot icon04/06/2007
Total exemption full accounts made up to 2006-12-31
dot icon09/05/2007
Return made up to 02/05/07; full list of members
dot icon10/05/2006
Return made up to 02/05/06; full list of members
dot icon30/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon13/05/2005
Return made up to 02/05/05; full list of members
dot icon17/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon18/05/2004
Return made up to 02/05/04; full list of members
dot icon06/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/05/2003
Return made up to 02/05/03; full list of members
dot icon28/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon01/10/2002
Return made up to 02/05/02; no change of members
dot icon31/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon01/06/2002
New director appointed
dot icon22/05/2002
Director resigned
dot icon13/05/2002
Registered office changed on 13/05/02 from: 5 underwood street london N1 7LY
dot icon06/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon07/06/2001
Return made up to 02/05/01; full list of members
dot icon07/06/2001
Director resigned
dot icon11/01/2001
Secretary resigned
dot icon05/01/2001
New secretary appointed
dot icon29/12/2000
Registered office changed on 29/12/00 from: 50 victoria embankment blackfriars london EC4Y 2LS
dot icon11/09/2000
Full accounts made up to 1999-12-31
dot icon08/05/2000
Return made up to 02/05/00; full list of members
dot icon06/08/1999
Full accounts made up to 1998-12-31
dot icon24/05/1999
New secretary appointed
dot icon24/05/1999
Secretary resigned
dot icon15/05/1999
Return made up to 02/05/99; full list of members
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon18/08/1998
Return made up to 02/05/98; no change of members
dot icon17/08/1998
New director appointed
dot icon17/08/1998
Director resigned
dot icon15/09/1997
Full accounts made up to 1996-12-31
dot icon02/06/1997
Return made up to 02/05/97; no change of members
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon04/08/1996
Ad 20/07/95--------- £ si 99@1
dot icon04/08/1996
Return made up to 02/05/96; full list of members
dot icon03/01/1996
Accounting reference date notified as 31/12
dot icon11/08/1995
New secretary appointed;new director appointed
dot icon11/08/1995
New director appointed
dot icon11/08/1995
Secretary resigned
dot icon11/08/1995
Director resigned
dot icon02/08/1995
Memorandum and Articles of Association
dot icon02/08/1995
Resolutions
dot icon02/08/1995
Memorandum and Articles of Association
dot icon01/08/1995
Certificate of change of name
dot icon02/05/1995
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
24.14K
-
0.00
-
-
2021
1
24.14K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

24.14K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW REGISTRARS LIMITED
Corporate Secretary
01/01/2001 - 27/10/2020
412
Danel, Regis Bernard Marie
Director
20/07/1995 - 15/10/1997
-
Danel, Melanie Anne
Director
20/07/1995 - 01/04/2001
-
Aouad, Amandine
Director
01/01/2001 - Present
1
BART MANAGEMENT LIMITED
Nominee Secretary
02/05/1995 - 20/07/1995
125

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ATS LONDON LIMITED

ATS LONDON LIMITED is an(a) Dissolved company incorporated on 02/05/1995 with the registered office located at Lawford House, Albert Place, London N3 1QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATS LONDON LIMITED?

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ATS LONDON LIMITED is currently Dissolved. It was registered on 02/05/1995 and dissolved on 03/01/2023.

Where is ATS LONDON LIMITED located?

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ATS LONDON LIMITED is registered at Lawford House, Albert Place, London N3 1QA.

What does ATS LONDON LIMITED do?

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ATS LONDON LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ATS LONDON LIMITED have?

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ATS LONDON LIMITED had 1 employees in 2021.

What is the latest filing for ATS LONDON LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.