ATS CONSULTING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4QQ

Company number 04106229
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 11 WINTHORPE GARDENS, BOREHAMWOOD, HERTS, WD6 4QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ATS CONSULTING LIMITED are www.atsconsulting.co.uk, and www.ats-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ats Consulting Limited is a Private Limited Company. The company registration number is 04106229. Ats Consulting Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Ats Consulting Limited is 11 Winthorpe Gardens Borehamwood Herts Wd6 4qq. . FRASER, Ann Theresa is a Secretary of the company. FRASER, Ann Theresa is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FRASER, Janelle Sunita Staki has been resigned. Director FRASER, Mel Peter has been resigned. Director SIMONETTE, Russel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRASER, Ann Theresa
Appointed Date: 10 November 2000

Director
FRASER, Ann Theresa
Appointed Date: 01 March 2011
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Director
FRASER, Janelle Sunita Staki
Resigned: 31 December 2012
Appointed Date: 01 December 2009
34 years old

Director
FRASER, Mel Peter
Resigned: 30 September 2005
Appointed Date: 10 November 2000
66 years old

Director
SIMONETTE, Russel
Resigned: 01 December 2009
Appointed Date: 31 May 2005
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Ms Ann Theresa Fraser
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

ATS CONSULTING LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
27 Nov 2000
New director appointed
16 Nov 2000
New secretary appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
10 Nov 2000
Incorporation