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ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED

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

This company is commonly known as Ats Automation England Holdings 1 Limited. The company was founded 4 years ago and was given the registration number 12348430. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED
Company Number:12348430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary04 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director04 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 June 2020Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director15 October 2021Active
Block 3, The Industrial Estate, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director04 January 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director04 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director04 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director04 December 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director04 December 2019Active

People with Significant Control

Automation Tooling Systems Enterprises England Limited
Notified on:04 December 2019
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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