Altex-Ats Ltd

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dissolved
Unknown

Altex-ats Ltd

05388228•Private Limited With Share Capital

135 Bishopsgate, London, EC2M3TP

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Incorporated

10/03/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

77400

Risk

not scored

Company Overview

Registration, classification & business activity

Altex-ats Ltd (05388228) is a private limited with share capital incorporated on 10/03/2005 (21 years old) and registered in london, EC2M3TP. The company operates under SIC code 77400 - leasing of intellectual property and similar products, except copyright works.

Private Limited With Share Capital
SIC: 77400
Unknown
Incorporated 10/03/2005
EC2M3TP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew ren-yiing chen
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2022
Resolution
Category:Resolution
Date:31-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Resolution
Category:Resolution
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Legacy
Category:Capital
Date:09-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2018
Legacy
Category:Insolvency
Date:09-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Resolution
Category:Resolution
Date:01-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Resolution
Category:Resolution
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Accounts
Date:30-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Accounts
Date:15-11-2006
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Officers
Date:18-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Capital
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006
Resolution
Category:Resolution
Date:18-04-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

135 Bishopsgate, London, EC2M3TPRegistered

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Contact

135 Bishopsgate, London, EC2M3TP