ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED is an active private limited company, incorporated on 4 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12348430 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 01/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED
Directors
(The company's officers)
RYAN STEVEN MCLEOD
(~44 year old Canadian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 04/12/2019
JEREMY MICHAEL PATTEN
(~44 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as MANUFACTURING MANAGER
- Usually resident in UNITED STATES
Appointed on 26/06/2020
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Appointed on 04/12/2019
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED at local scale
Map of ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)