UKBizDB.co.uk

ATS AUTOMATION SOLUTIONS LIMITED

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

This company is commonly known as Ats Automation Solutions Limited. The company was founded 9 years ago and was given the registration number 09614182. 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 SOLUTIONS LIMITED
Company Number:09614182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
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 Secretary01 January 2020Active
100, Wellington Street West, Toronto, Canada, M5K 1H1

Director30 October 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary29 May 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 May 2015Active
Am Herrschaftsweiher 25, Ludwigshafen, Germany, D-67071

Director29 May 2015Active
Am Herrschaftsweiher 25, Ludwigshafen, Germany, D-67071

Director29 May 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 May 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 May 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type small.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type small.

Download
2022-06-27Accounts

Accounts with accounts type small.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type small.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Resolution

Resolution.

Download
2020-02-26Accounts

Accounts with accounts type small.

Download
2020-02-07Address

Change registered office address company with date old address new address.

Download
2020-02-07Officers

Appoint corporate secretary company with name date.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type small.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type small.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-07Accounts

Accounts with accounts type dormant.

Download
2016-12-23Address

Change registered office address company with date old address new address.

Download
2016-12-15Officers

Termination secretary company with name termination date.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-19Officers

Termination director company with name termination date.

Download
2015-06-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.