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ATS PROPERTY AND REAL ESTATE LIMITED

Company number 12125432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
17 Jul 2024 AA Full accounts made up to 31 December 2023
16 May 2024 AAMD Amended full accounts made up to 31 December 2022
10 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 CH03 Secretary's details changed for Mark Charles Tomlinson on 31 August 2023
06 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
01 Feb 2023 AD01 Registered office address changed from Vantage Point, 20 Upper Portland Street Aston Birmingham B6 5TW United Kingdom to First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ on 1 February 2023
04 Nov 2022 CH01 Director's details changed for Mr Nicholas Paul Harley on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Vitor Manuel Moreira Da Silva as a director on 1 November 2022
04 Nov 2022 AP01 Appointment of Mr Nicholas Paul Harley as a director on 1 November 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
10 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 December 2020
02 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
07 Oct 2020 AP01 Appointment of Mr Benoit Heubert as a director on 30 September 2020
23 Jan 2020 TM01 Termination of appointment of Martin Kellett as a director on 13 January 2020
23 Jan 2020 AP01 Appointment of Mr Vitor Manuel Moreira Da Silva as a director on 13 January 2020
13 Dec 2019 TM01 Termination of appointment of Thierry Giles Yves Alfred Louis Robert Miremont as a director on 29 November 2019
26 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-26
  • GBP 100