ATEN UK LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4QU

Company number 05817938
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 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 650,000 ; Appointment of Mr Cheng Cheng Lu as a secretary on 8 June 2016. The most likely internet sites of ATEN UK LIMITED are www.atenuk.co.uk, and www.aten-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Aten Uk Limited is a Private Limited Company. The company registration number is 05817938. Aten Uk Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Aten Uk Limited is 466 Malton Avenue Slough Sl1 4qu. . LU, Cheng Cheng is a Secretary of the company. CHEN, Hsin-Yu is a Director of the company. CHEN, Sun Chung is a Director of the company. LU, Cheng Cheng is a Director of the company. Secretary CHEN, Chung - Hsien has been resigned. Secretary CHEN, Jai Long has been resigned. Secretary YEH, Chien-Cheng has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEN, Chung Hsien has been resigned. Director CHEN, Jai Long has been resigned. Director LEE, Chieh Kwei has been resigned. Director YEH, Chien Cheng has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
LU, Cheng Cheng
Appointed Date: 08 June 2016
Director
CHEN, Hsin-Yu
Appointed Date: 11 February 2011
65 years old
Director
CHEN, Sun Chung
Appointed Date: 02 January 2007
66 years old
Director
LU, Cheng Cheng
Appointed Date: 08 June 2016
58 years old

Resigned Directors

Secretary
CHEN, Chung - Hsien
Resigned: 08 June 2016
Appointed Date: 01 October 2012
Secretary
CHEN, Jai Long
Resigned: 17 November 2008
Appointed Date: 19 June 2006
Secretary
YEH, Chien-Cheng
Resigned: 30 September 2012
Appointed Date: 17 November 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Director
CHEN, Chung Hsien
Resigned: 08 June 2016
Appointed Date: 01 October 2012
59 years old
Director
CHEN, Jai Long
Resigned: 17 November 2008
Appointed Date: 19 June 2006
72 years old
Director
LEE, Chieh Kwei
Resigned: 12 September 2007
Appointed Date: 19 June 2006
65 years old
Director
YEH, Chien Cheng
Resigned: 30 September 2012
Appointed Date: 17 November 2008
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

ATEN UK LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 December 2016
10 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 650,000
10 Jun 2016
Appointment of Mr Cheng Cheng Lu as a secretary on 8 June 2016
10 Jun 2016
Appointment of Mr Cheng Cheng Lu as a director on 8 June 2016
10 Jun 2016
Director's details changed for Chung - Hsien Chen on 1 October 2012
...
... and 49 more events
17 Jul 2006
Secretary resigned
17 Jul 2006
Director resigned
17 Jul 2006
New director appointed
17 Jul 2006
New secretary appointed;new director appointed
16 May 2006
Incorporation

ATEN UK LIMITED Charges

23 January 2007
Rent deposit deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Acal PLC
Description: Its interest in the deposit account and all money from time…

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