A, T & S PROPERTIES LIMITED

28 GEORGE STREET, BIRMINGHAM  B12 9RG
  • Active
  • Private Limited Company
  • Company No. 10015382
  • Last Updated: 19 Mar 2024

Company Profile

A, T & S PROPERTIES LIMITED was incorporated on Friday, February 19, 2016 as a Private Limited Company with registered address in BIRMINGHAM. A, T & S PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 2 days.

Name A, T & S PROPERTIES LIMITED
Company number 10015382
Company type Private Limited Company
Incorporation date 19 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 28 GEORGE STREET
BIRMINGHAM
B12 9RG
Country Of Origin

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
At&S Holdings Limited George Street, Balsall Heath, B12 9RG Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Heartlands Holdings Limited Cranford Street, B66 2TA Dates: Tuesday, May 30, 2023 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Heartlands Topco Ltd 39 Ludgate Hill, B3 1EH Dates: Tuesday, August 30, 2016 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 March 2025
Last confirmation statement dated 18 February 2024

Mortgages

Total of Mortgages 7
Mortgages Outstanding 4
Mortgages Partially Satisfied 3
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A, T & S PROPERTIES LIMITED 19 Feb 2016