ALTEX-ATS LTD
Overview
| Company Name | ALTEX-ATS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05388228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTEX-ATS LTD?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ALTEX-ATS LTD located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTEX-ATS LTD?
| Company Name | From | Until |
|---|---|---|
| MSOMS LTD | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for ALTEX-ATS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ALTEX-ATS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||||||
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Andrew Ren-Yiing Chen as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul James Ashley as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Icap Global Broking Holdings Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on Dec 31, 2018 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Richard Cordeschi as a director on Dec 06, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Anthony Casterton as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||||||
Appointment of Paul James Ashley as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of ALTEX-ATS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Andrew Ren-Yiing | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 225251990001 | |||||
| BRILL, Tiffany Fern | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 228834520001 | |||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710022 | ||||||
| DUNCAN, Virginia | Secretary | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | 213575060001 | |||||||
| PRENTIS, Henry George | Secretary | 25 The Queensway SL9 8ND Gerrards Cross Bucks | British | 95787640002 | ||||||
| ASHLEY, Paul James | Director | 155 Bishopsgate EC2M 3TQ London Floor 2 England | England | British | 332150410001 | |||||
| BROWN, Simon George | Director | 45 Southborough Road E9 7EF London Uk | United Kingdom | British | 102501530001 | |||||
| CASTERTON, David Anthony | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | United Kingdom | British | 221477890001 | |||||
| CHICKEN, Ian Brett, Mr. | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 115751350001 | |||||
| CHITTY, Valerie | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | England | British | 117453650001 | |||||
| CORDESCHI, Richard | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | British | 125762840001 | |||||
| DARGAN, Nicholas James | Director | 2 Broadgate C/O Icap EC2M 7UR London | England | British | 298810620001 | |||||
| HENRY, Jonathan Lee | Director | Strawberry Cottages Great Bramingham Lane LU3 3NJ Streatley Bedfordshire | British | 63734650002 | ||||||
| MACLEOD, Jamie Beaton Graham | Director | 8 Ragged Wharf FOREIGN Gibraltar | Gibraltar | British | 101009780001 | |||||
| MCCLUMPHA, Donald Stuart | Director | 25 Old Broad Street EC2N 1HQ London Tower 42, Level 37 England | England | British | 141421530006 | |||||
| NOLES, Kevin Alan | Director | Three Penny Piece Bell Lane, Poulton GL7 5JF Cirencester | British | 102106070001 | ||||||
| PRENTIS, Henry | Director | 8 Yarrell Mansions Queens Club Gardens W14 9TB London | British | 95787640001 | ||||||
| WREN, Samantha Anne | Director | 2 Broadgate C/O Icap EC2M 7UR London | England | British | 155853230001 |
Who are the persons with significant control of ALTEX-ATS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Asia Pacific Holdings Limited | Apr 06, 2016 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ALTEX-ATS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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