ALTEX-ATS LTD
Company is dissolved
General Information
NAME
ALTEX-ATS LTD
COMPANY NUMBER
05388228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
10/03/2005
(19 years and 9 months old)
WEBSITE
HTTPS://WWW.TPICAP.COM/
CONFIRMATION STATEMENT MADE UP TO
03/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/03/2005
10/07/2006
MSOMS LTD
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAP GLOBAL BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTEX-ATS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about ALTEX-ATS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTEX-ATS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTEX-ATS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in May 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 26/01/2024 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 19/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 18/09/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 16/03/2023 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 02/05/2022 | Richard Cordeschi (912576284) has left the board |
| 14/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 11/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 26/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331741) has left the board |
| 19/12/2018 | New Board Member Richard Cordeschi (912576284) Appointed |
| 12/12/2018 | David Anthony Casterton (922147789) has left the board |
| 12/12/2018 | New Board Member Richard Cordeschi (925331741) Appointed |
| 27/09/2018 | New Accounts filed |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 18/04/2018 | Paul James Ashley (924507471) has left the board |
| 11/04/2018 | New Board Member Paul James Ashley (924507471) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 19/10/2017 | New Accounts filed |
| 28/07/2017 | Tiffany Fern Brill (922883452) has left the board |
| 03/05/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883452) Appointed |
| 10/04/2017 | Virginia Duncan (921357506) has left the board |
| 11/01/2017 | Nicholas James Dargan (917880882) has left the board |
| 11/01/2017 | New Board Member David Anthony Casterton (922147789) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Donald Stuart McClumpha (914142153) Appointed |
| 08/09/2016 | Teri-Anne Cavanagh (909873871) has left the board |
| 08/09/2016 | New Company Secretary Virginia Duncan (921357506) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | Samantha Anne Wren (915585323) has left the board |
| 10/06/2013 | New Board Member Nicholas James Dargan (917880882) Appointed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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