UKBizDB.co.uk

A.T.E. SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.t.e. Solutions Limited. The company was founded 22 years ago and was given the registration number 04440390. The firm's registered office is in NORTHAMPTON. You can find them at Units 1 & 2, Prospect Court, Courteenhall Road Blisworth, Northampton, Northants. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:A.T.E. SOLUTIONS LIMITED
Company Number:04440390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Units 1 & 2, Prospect Court, Courteenhall Road Blisworth, Northampton, Northants, NN7 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Paddocks, Bugbrooke, Northampton, NN7 3QR

Secretary16 May 2002Active
Sandbergsvagen 3, Alingsas, Vasta Gotaland, Sweden, 44139

Director03 February 2023Active
Units 1 & 2, Prospect Court, Courteenhall Road, Blisworth, United Kingdom, NN7 3DG

Director13 October 2023Active
Unit 5, Flitwick Industrial Estate, Maulden Road, Flitwick, England, MK45 1UF

Director03 February 2023Active
2 The Paddocks, Bugbrooke, Northampton, NN7 3QR

Director16 May 2002Active
5, Pascal Close, Northampton, England, NN5 6US

Director11 February 2004Active
2 The Paddocks, Bugbrooke, Northampton, NN7 3QR

Director16 May 2002Active
14 Wordsworth Close, Towcester, NN12 6JU

Director11 February 2004Active

People with Significant Control

Bergman & Beving Invest Ab
Notified on:03 February 2023
Status:Active
Country of residence:Sweden
Address:Cardellgatan1, Stockholm, Sweden, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven John Lees
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Units 1, & 2, Northampton, NN7 3DG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type total exemption full.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Persons with significant control

Notification of a person with significant control.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.