ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED
COMPANY NUMBER
12348430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED | Active - Accounts Filed | View Report |
| ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 22/05/2023 | Rubens Sergio De Castro (929069088) has left the board |
Credit Risk Overview
Want to learn more about ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED?
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 ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED?
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 |
|---|---|---|---|---|
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1714 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) 04/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATS AUTOMATION HOLDINGS LTD | N/A | N/A |
| AUTOMATION TOOLING SYSTEMS ENTERPRISES ENGLAND LIMITED | Active - Accounts Filed | View Report |
| ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| MARCO LIMITED | Active - Accounts Filed | View Report |
| IAN FELLOWS LIMITED | Company is dissolved | View Report |
| MARCO LIMITED | Active - Accounts Filed | View Report |
| IAN FELLOWS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 22/05/2023 | Rubens Sergio De Castro (929069088) has left the board |
| 28/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | Rune Ingemar Magnusson (928086568) has left the board |
| 22/12/2021 | New Board Member Rubens Sergio De Castro (929069088) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Rune Ingemar Magnusson (928086568) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member Jeremy Michael Patten (927222613) Appointed |
| 23/07/2020 | Maria Giacoma Perrella (926496106) has left the board |
| 23/07/2020 | Stewart Allan McCuaig (926496108) has left the board |
| 13/12/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 13/12/2019 | TAYLOR WESSING SECRETARIES LIMITED (926501621) has left the board |
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