ATS COMMERCIAL SECRETARY LIMITED
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON N14 5BP- Active
- Private Limited Company
- Company No. 09605784
- Last Updated: 01 Mar 2024
Company Profile
ATS COMMERCIAL SECRETARY LIMITED was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in LONDON. ATS COMMERCIAL SECRETARY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | ATS COMMERCIAL SECRETARY LIMITED |
|---|---|
| Company number | 09605784 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jiemin Liang Nationality: Chinese |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jiesheng Ge Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against ATS COMMERCIAL SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATS COMMERCIAL SECRETARY LIMITED | 22 May 2015 |