ATS TECH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11361572

Incorporation date

15/05/2018

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2018)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

09/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

15/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

07/11/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

08/08/2024

Previous accounting period shortened from 2024-03-30 to 2023-12-31

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

20/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

14/12/2023

Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 2023-12-14

View PDF (1 pages)

24/11/2023

Certificate of change of name

View PDF (3 pages)

19/11/2023

Termination of appointment of Richard Andrew Dooner as a director on 2023-11-16

View PDF (1 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

20/09/2022

Registration of charge 113615720002, created on 2022-09-12

View PDF (16 pages)

07/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

21/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (11 pages)

21/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (43 pages)

21/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/09/2021

Satisfaction of charge 113615720001 in full

View PDF (1 pages)

31/08/2021

Second filing of Confirmation Statement dated 2021-05-10

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (4 pages)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/01/2021

Termination of appointment of Luke Mulekezi as a director on 2020-09-07

View PDF (1 pages)

15/01/2021

Appointment of Ayyab Cockburn as a director on 2021-01-14

View PDF (2 pages)

09/10/2020

Registration of charge 113615720001, created on 2020-10-08

View PDF (62 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

17/03/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

06/02/2020

Notification of Antser Holdings Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

06/02/2020

Cessation of Jim Cockburn as a person with significant control on 2019-09-02

View PDF (1 pages)

17/01/2020

Termination of appointment of Laurence Michael Byrne as a director on 2020-01-17

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

10/05/2019

Change of details for Mr Jim Cockburn as a person with significant control on 2019-03-06

View PDF (2 pages)

10/05/2019

Cessation of Luke Mulekezi as a person with significant control on 2019-03-06

View PDF (1 pages)

26/04/2019

Resolutions

View PDF (2 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (4 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (4 pages)

05/02/2019

Registered office address changed from 123 Crown House Office Hagley Road Birmingham B16 8LD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 2019-02-05

View PDF (1 pages)

17/12/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

05/12/2018

Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 123 Crown House Office Hagley Road Birmingham B16 8LD on 2018-12-05

View PDF (1 pages)

09/10/2018

Appointment of Mr. Richard Andrew Dooner as a director on 2018-09-24

View PDF (2 pages)

05/09/2018

Appointment of Mr. Laurence Michael Byrne as a director on 2018-09-05

View PDF (2 pages)

15/05/2018

Incorporation

View PDF (26 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

10/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
Cockburn, Ayyab	Director	14/01/2021 - Present	67
Mr Jim Cockburn	Director	15/05/2018 - Present	-
Dooner, Richard Andrew	Director	24/09/2018 - 16/11/2023	15
Mulekezi, Luke	Director	15/05/2018 - 07/09/2020	15
Byrne, Laurence Michael	Director	05/09/2018 - 17/01/2020	19

Persons with Significant Control

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

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Plant propagation

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11122427

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22/12/2017

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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25/07/2001

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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NI026554

Reg. date:

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Turnover:

No. of employees:

Description

About ATS TECH SOLUTIONS LIMITED

ATS TECH SOLUTIONS LIMITED is an(a) Active company incorporated on 15/05/2018 with the registered office located at Unit 4 106 High Street, Harborne, Birmingham B17 9NJ. 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 TECH SOLUTIONS LIMITED?

ATS TECH SOLUTIONS LIMITED is currently Active. It was registered on 15/05/2018 .

Where is ATS TECH SOLUTIONS LIMITED located?

ATS TECH SOLUTIONS LIMITED is registered at Unit 4 106 High Street, Harborne, Birmingham B17 9NJ.

What does ATS TECH SOLUTIONS LIMITED do?

ATS TECH SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATS TECH SOLUTIONS LIMITED?

The latest filing was on 09/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.