ATS PROPERTY AND REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

12125432

Incorporation date

26/07/2019

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2019)

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)

06/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

06/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

09/10/2024

Resolutions

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/05/2024

Amended full accounts made up to 2022-12-31

View PDF (25 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

01/09/2023

Secretary's details changed for Mark Charles Tomlinson on 2023-08-31

View PDF (1 pages)

06/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

01/02/2023

Registered office address changed from Vantage Point, 20 Upper Portland Street Aston Birmingham B6 5TW United Kingdom 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)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/04/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-07-25 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)

13/12/2019

Termination of appointment of Thierry Giles Yves Alfred Louis Robert Miremont as a director on 2019-11-29

View PDF (1 pages)

26/07/2019

Incorporation

View PDF (51 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

25/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
Kellett, Martin	Director	26/07/2019 - 13/01/2020	14
Harley, Nicholas Paul	Director	01/11/2022 - Present	10
Heubert, Benoit	Director	30/09/2020 - 08/10/2025	6
Miremont, Thierry Giles Yves Alfred Louis Robert	Director	26/07/2019 - 29/11/2019	2
Moreira Da Silva, Vitor Manuel	Director	13/01/2020 - 01/11/2022	2

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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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ATS PROPERTY AND REAL ESTATE LIMITED

ATS PROPERTY AND REAL ESTATE LIMITED is an(a) Active company incorporated on 26/07/2019 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 PROPERTY AND REAL ESTATE LIMITED?

ATS PROPERTY AND REAL ESTATE LIMITED is currently Active. It was registered on 26/07/2019 .

Where is ATS PROPERTY AND REAL ESTATE LIMITED located?

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

What does ATS PROPERTY AND REAL ESTATE LIMITED do?

ATS PROPERTY AND REAL ESTATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ATS PROPERTY AND REAL ESTATE LIMITED?

The latest filing was on 13/10/2025: Appointment of Mr David Laurent Jean as a director on 2025-10-08.