Ats Commercial Secretary Limited in London, N14 5BP

Description

Data updated on: 01-11-2023

This company operates under the name of Ats Commercial Secretary Limited. It was originally established 9 years ago and was registered under 09605784 as the registration number. The head office of this company is based in London. You may visit them at Chase Business Centre, 39-41 Chase Side. This business's Standard Industrial Classification Code is 99999 - Dormant Company. The business latest financial reports describe the period up to 31st May 2023 and the latest annual confirmation statement was submitted on 1st June 2023.

Jiemin L. is this enterprise's individual managing director, that was chosen to lead the company five years ago. Since 2015-05-22 Jiesheng G., had been managing this company up to the moment of the resignation in 2019. At least one secretary in this firm is a limited company, specifically Sky Charm Secretarial Services Limited.

Jiemin L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities			10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company staff

Jiemin L.

Role: Director

Appointed: 19 June 2019

Latest update: 8 February 2024

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 22 May 2015

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 8 February 2024

People with significant control

Jiemin L.

Notified on 19 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jiesheng G.

Notified on 6 April 2016

Ceased on 19 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 4 June 2016
Start Date For Period Covered By Report	2015-05-22
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	4 June 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	2 June 2017
Annual Accounts 2 June 2018
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Date Approval Accounts	2 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Ats Commercial Secretary Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jiemin L.

Sky Charm Secretarial Services Limited

Jiesheng G.

People with significant control

Jiemin L.

Jiesheng G.

Accounts Documents

Company filings

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