AUTOMATED TRADER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 06745503
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 43-45 DORSET STREET, 43-45 DORSET STREET, LONDON, ENGLAND, W1U 7NA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 43-45 Doreset St 43-45 Doreset St London W1V 7NA England to 43-45 Dorset Street 43-45 Dorset Street London W1U 7NA on 27 November 2015. The most likely internet sites of AUTOMATED TRADER LIMITED are www.automatedtrader.co.uk, and www.automated-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Automated Trader Limited is a Private Limited Company. The company registration number is 06745503. Automated Trader Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Automated Trader Limited is 43 45 Dorset Street 43 45 Dorset Street London England W1u 7na. . LAO, Yu is a Director of the company. Director HOWARD, John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
LAO, Yu
Appointed Date: 19 October 2015
36 years old

Resigned Directors

Director
HOWARD, John
Resigned: 19 October 2015
Appointed Date: 10 November 2008
58 years old

Persons With Significant Control

Ion Investments Limited
Notified on: 6 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dennis Lohfert
Notified on: 6 June 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Silicium Strategy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Harald Mcpike
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ion Asset Architecture Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AUTOMATED TRADER LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Registered office address changed from 43-45 Doreset St 43-45 Doreset St London W1V 7NA England to 43-45 Dorset Street 43-45 Dorset Street London W1U 7NA on 27 November 2015
24 Nov 2015
Registered office address changed from 30 st Mary Axe Floor 28 London EC3A 8EP England to 43-45 Doreset St 43-45 Doreset St London W1V 7NA on 24 November 2015
24 Nov 2015
Registered office address changed from Business Design Centre Unit 114 a 52 Upper Street London N1 0QH to 43-45 Doreset St 43-45 Doreset St London W1V 7NA on 24 November 2015
...
... and 19 more events
01 Dec 2009
Annual return made up to 10 November 2009 with full list of shareholders
01 Dec 2009
Director's details changed for Mr John Howard on 10 November 2009
01 Dec 2009
Register inspection address has been changed
17 Nov 2009
Statement of capital following an allotment of shares on 5 January 2009
  • GBP 1,000
10 Nov 2008
Incorporation

AUTOMATED TRADER LIMITED Charges

22 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: James Edward Husson, Joyce Eileen Husson
Description: A sum of £7,500 and all other monies.

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