ATS LONDON LIMITED

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

This company is commonly known as Ats London Limited. The company was founded 29 years ago and was given the registration number 03052347. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	ATS LONDON LIMITED
Company Number	:	03052347
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 1995
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	Lawford House, Albert Place, London, N3 1QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Avenue Theodore-Weber, Geneve 1208, Switzerland,	Director	01 January 2001	Active
Flat 9 11-12 Chesham Place, London, SW1X 8HN	Secretary	20 July 1995	Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS	Corporate Nominee Secretary	02 May 1995	Active
C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS	Corporate Secretary	19 May 1999	Active
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW	Corporate Secretary	01 January 2001	Active
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS	Nominee Director	02 May 1995	Active
51 Lennox Gardens, Flat 4, London, SW1X 0DF	Director	15 October 1997	Active
Flat 9 11-12 Chesham Place, London, SW1X 8HN	Director	20 July 1995	Active
6662 Boca Del Mar Drive, Suite 411, Boca Raton, Usa, 33433	Director	20 July 1995	Active

People with Significant Control

Mrs Dominique Anne Danel
Notified on	:	24 June 2020
Status	:	Active
Date of birth	:	October 1948
Nationality	:	French
Address	:	Lawford House, London, N3 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Regis Daniel Bernard Marie Danel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	French
Address	:	Lawford House, London, N3 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ATS LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement