ALTEX-ATS LTD - LONDON


Company Profile Company Filings

Overview

ALTEX-ATS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALTEX-ATS LTD was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388228. The accounts status is FULL.

ALTEX-ATS LTD - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MSOMS LTD (until 10/07/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2021 17/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2019-10-23 CURRENT
MR DONALD STUART MCCLUMPHA Jul 1964 British Director 2016-09-09 UNTIL 2018-03-02 RESIGNED
MRS TERI-ANNE CAVANAGH Aug 1978 South African Secretary 2007-02-14 UNTIL 2016-09-01 RESIGNED
MISS VIRGINIA DUNCAN Secretary 2016-09-01 UNTIL 2017-04-06 RESIGNED
HENRY GEORGE PRENTIS May 1975 British Secretary 2005-03-10 UNTIL 2007-02-14 RESIGNED
MRS TIFFANY FERN BRILL Secretary 2017-04-06 UNTIL 2017-07-21 RESIGNED
JONATHAN LEE HENRY Nov 1971 British Director 2006-11-29 UNTIL 2007-12-14 RESIGNED
HENRY GEORGE PRENTIS May 1975 British Director 2005-03-10 UNTIL 2005-08-27 RESIGNED
KEVIN ALAN NOLES Jun 1961 British Director 2005-08-26 UNTIL 2007-12-14 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2012-05-31 UNTIL 2013-06-01 RESIGNED
JAMIE BEATON GRAHAM MACLEOD Dec 1973 British Director 2006-03-28 UNTIL 2007-12-14 RESIGNED
MRS VALERIE CHITTY British Director 2005-08-27 UNTIL 2012-12-31 RESIGNED
MR NICHOLAS JAMES DARGAN Apr 1971 British Director 2013-06-01 UNTIL 2016-12-30 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2018-12-06 UNTIL 2022-04-01 RESIGNED
MR IAN CHICKEN Feb 1966 British Director 2006-12-14 UNTIL 2010-12-17 RESIGNED
MR DAVID ANTHONY CASTERTON May 1958 British Director 2016-12-30 UNTIL 2018-12-06 RESIGNED
MR SIMON GEORGE BROWN Sep 1969 British Director 2005-03-10 UNTIL 2007-12-14 RESIGNED
PAUL JAMES ASHLEY Jun 1978 British Director 2018-03-05 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Icap Asia Pacific Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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