Company number 05817928
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 466 MALTON AVENUE, SLOUGH, SL1 4QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1,069
; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ATEN EUROPE LIMITED are www.ateneurope.co.uk, and www.aten-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Aten Europe Limited is a Private Limited Company.
The company registration number is 05817928. Aten Europe Limited has been working since 16 May 2006.
The present status of the company is Active. The registered address of Aten Europe Limited is 466 Malton Avenue Slough Sl1 4qu. . CHEN, Hsin-Yu is a Secretary of the company. CHEN, Sun Chung is a Director of the company. Secretary YU, Huan Chang has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEN, Li-Chung has been resigned. Director LEE, Chieh Kwei has been resigned. Director YU, Huan Chang has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
YU, Huan Chang
Resigned: 11 February 2011
Appointed Date: 19 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Director
CHEN, Li-Chung
Resigned: 05 January 2011
Appointed Date: 14 September 2007
60 years old
Director
LEE, Chieh Kwei
Resigned: 14 September 2007
Appointed Date: 19 June 2006
65 years old
Director
YU, Huan Chang
Resigned: 22 December 2010
Appointed Date: 19 June 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
ATEN EUROPE LIMITED Events
23 Nov 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
28 May 2015
Registered office address changed from 229 Berwick Avenue Slough Berkshire SL1 4QT to 466 Malton Avenue Slough SL1 4QU on 28 May 2015
...
... and 37 more events
17 Jul 2006
Secretary resigned
17 Jul 2006
New director appointed
17 Jul 2006
New director appointed
17 Jul 2006
New secretary appointed;new director appointed
16 May 2006
Incorporation