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 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
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)
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 |