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ATES INVESTMENT LIMITED

Company number 12444309

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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)
19 Dec 2024 AD01 Registered office address changed from 36 Sun Street Waltham Abbey EN9 1EJ England to C/O Mf Accountants 36 Sun Street Waltham Abbey EN9 1EJ on 19 December 2024
04 Oct 2024 AA Micro company accounts made up to 28 February 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Apr 2024 PSC04 Change of details for Mr Huseyincan Uzum as a person with significant control on 8 April 2024
08 Apr 2024 TM01 Termination of appointment of Uygar Guzel as a director on 8 April 2024
08 Apr 2024 PSC07 Cessation of Uygar Guzel as a person with significant control on 8 April 2024
12 Mar 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
25 Jul 2023 PSC04 Change of details for Mr Uygar Guzel as a person with significant control on 25 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Uygar Guzel on 25 July 2023
25 Jul 2023 CH01 Director's details changed for Mr Uygar Guzel on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Uygar Guzel as a person with significant control on 24 July 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
25 Jul 2023 PSC04 Change of details for Mr Huseyincan Uzum as a person with significant control on 24 July 2023
25 Jul 2023 PSC01 Notification of Uygar Guzel as a person with significant control on 24 July 2023
25 Jul 2023 AP01 Appointment of Mr Uygar Guzel as a director on 24 July 2023
17 Mar 2023 AA Total exemption full accounts made up to 28 February 2023
15 Mar 2023 AD01 Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH England to 36 Sun Street Waltham Abbey EN9 1EJ on 15 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 PSC01 Notification of Huseyincan Uzum as a person with significant control on 9 March 2023
09 Mar 2023 AP01 Appointment of Mr Huseyincan Uzum as a director on 9 March 2023
09 Mar 2023 TM01 Termination of appointment of Murat Ates as a director on 9 March 2023
09 Mar 2023 PSC07 Cessation of Murat Ates as a person with significant control on 9 March 2023
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Mar 2022 CH01 Director's details changed for Mr Murat Ates on 11 March 2022