ASATS LIMITED
Overview
| Company Name | ASATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04261441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASATS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial management (70221) / Professional, scientific and technical activities
Where is ASATS LIMITED located?
| Registered Office Address | c/o ITHILIEN 1 Norwich Road Stoke Holy Cross NR14 8AB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for ASATS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for ASATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anthea Stewart as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Anthea Stewart as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Alan Trevor | Secretary | c/o Ithilien Norwich Road Stoke Holy Cross NR14 8AB Norwich 1 Norfolk United Kingdom | British | Chartered Accountant | 23183480003 | |||||
| STEWART, Alan Trevor | Director | c/o Ithilien Norwich Road Stoke Holy Cross NR14 8AB Norwich 1 Norfolk United Kingdom | United Kingdom | British | Chartered Accountant | 23183480004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| STEWART, Anthea | Director | c/o Ithilien Norwich Road Stoke Holy Cross NR14 8AB Norwich 1 Norfolk United Kingdom | England | British | Administrator | 77582650003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ASATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anthea Stewart | Apr 06, 2016 | c/o ITHILIEN Norwich Road Stoke Holy Cross NR14 8AB Norwich 1 Norfolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Trevor Stewart | Apr 06, 2016 | c/o ITHILIEN Norwich Road Stoke Holy Cross NR14 8AB Norwich 1 Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0