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ATS COMMERCIAL SECRETARY LIMITED

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

This company is commonly known as Ats Commercial Secretary Limited. The company was founded 9 years ago and was given the registration number 09605784. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATS COMMERCIAL SECRETARY LIMITED
Company Number:09605784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary22 May 2015Active
Room 701, Block 2, No.16, Tongji Road, Chancheng District, Foshan City, China, 528000

Director19 June 2019Active
Dongjian Buliding, Shangjing Village, Songkou Town, Mei County, China, 514754

Director22 May 2015Active

People with Significant Control

Jiemin Liang
Notified on:19 June 2019
Status:Active
Date of birth:March 1980
Nationality:Chinese
Country of residence:China
Address:Room 701, Block 2, No.16, Tongji Road, Chancheng District, Foshan City, China, 528000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jiesheng Ge
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Chinese
Country of residence:China
Address:Dongjian Buliding, Shangjing Village, Mei County, China, 514754
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type dormant.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-06-02Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Incorporation

Incorporation company.

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