ATS LONDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 03052347
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Micro company accounts made up to 31 December 2016; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of ATS LONDON LIMITED are www.atslondon.co.uk, and www.ats-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ats London Limited is a Private Limited Company. The company registration number is 03052347. Ats London Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Ats London Limited is Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £36.55k. It is £6.26k against last year. And the total assets are £46.74k, which is £6.32k against last year. VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. AOUAD, Amandine is a Director of the company. Secretary DANEL, Melanie Anne has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director DANEL, Dominique has been resigned. Director DANEL, Melanie Anne has been resigned. Director DANEL, Regis Bernard Marie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


ats london Key Finiance

LIABILITIES £36.55k
+20%
CASH n/a
TOTAL ASSETS £46.74k
+15%
All Financial Figures

Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 01 January 2001
Director
AOUAD, Amandine
Appointed Date: 01 January 2001
52 years old

Resigned Directors

Secretary
DANEL, Melanie Anne
Resigned: 19 May 1999
Appointed Date: 20 July 1995
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 20 July 1995
Appointed Date: 02 May 1995
Secretary
BART SECRETARIES LIMITED
Resigned: 31 December 2000
Appointed Date: 19 May 1999
Nominee Director
BART SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 02 May 1995
Director
DANEL, Dominique
Resigned: 01 January 2001
Appointed Date: 15 October 1997
77 years old
Director
DANEL, Melanie Anne
Resigned: 01 April 2001
Appointed Date: 20 July 1995
55 years old
Director
DANEL, Regis Bernard Marie
Resigned: 15 October 1997
Appointed Date: 20 July 1995
78 years old

Persons With Significant Control

Mr Regis Daniel Bernard Marie Danel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ATS LONDON LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
24 Apr 2017
Micro company accounts made up to 31 December 2016
26 Sep 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 62 more events
02 Aug 1995
Memorandum and Articles of Association
02 Aug 1995
Resolutions
  • SRES13 ‐ Special resolution
02 Aug 1995
Memorandum and Articles of Association
01 Aug 1995
Company name changed mutanderis (229) LIMITED\certificate issued on 02/08/95
02 May 1995
Incorporation

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