GLOBAL ATS LIMITED
Overview
| Company Name | GLOBAL ATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07596473 |
| 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 GLOBAL ATS LIMITED?
- Other education n.e.c. (85590) / Education
Where is GLOBAL ATS LIMITED located?
| Registered Office Address | 41-47 Seabourne Road BH5 2HU Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL ATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 240 LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for GLOBAL ATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL ATS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL ATS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2025 | 16 pages | AA | ||
Termination of appointment of Marcus Donald Shaun Mimms as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr. David John King as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jose Jacinto Monge Bravo as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 075964730004 in full | 1 pages | MR04 | ||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 075964730007 in full | 1 pages | MR04 | ||
Satisfaction of charge 075964730006 in full | 1 pages | MR04 | ||
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 075964730005 in full | 1 pages | MR04 | ||
Notification of Indra Sistemas S.A as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Cessation of Quadrant Group Limited as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Victor Manuel Martinez Garcia as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gregory Adrian Pile as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andres Diez Molina as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jose Jacinto Monge Bravo as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Mckay Rae as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Morley as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Morley as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Full accounts made up to May 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Mckay Rae as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Coghlan as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
Who are the officers of GLOBAL ATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIEZ MOLINA, Andres | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | Italy | Spanish | 333247370001 | |||||||||
| KING, David John, Mr. | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | United Kingdom | British | 338649780001 | |||||||||
| MARTINEZ GARCIA, Victor Manuel | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | Spain | Spanish | 333265040001 | |||||||||
| PILE, Gregory Adrian | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | United Kingdom | British | 333247390001 | |||||||||
| BECKSMITH, Derrick Paul | Secretary | Royal Crescent GL50 3DA Cheltenham 4 Gloucestershire England | 160381250001 | |||||||||||
| MORLEY, Timothy John | Secretary | Seabourne Road BH5 2HU Bournemouth 41-47 England | 264152650001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| AINAPURE, Shrinivas | Director | c/o Sherbornes Solicitors Limited Royal Crescent GL50 3DA Cheltenham 4 Gloucestershire England | India | Indian | 187533720002 | |||||||||
| BELL, Cedric Desmond, Professor | Director | c/o Sherbornes Solicitors Limited Royal Crescent GL50 3DA Cheltenham 4 Gloucestershire England | England | British | 158417950001 | |||||||||
| BRAME, Donald | Director | Prospect Lane Englefield Green TW20 0XB Egham 9 Surrey United Kingdom | United Kingdom | British | 36356920001 | |||||||||
| COGHLAN, David John | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | England | British,Australian | 35532810001 | |||||||||
| COLE, Jacinda Helen | Director | Knightsbridge SW1X 7LX London 1 England | England | New Zealander | 188971760001 | |||||||||
| COLE, Murray Charles | Director | Plunket Street 6014 6014 20 Wellington New Zealand | New Zealand | New Zealander | 134504810003 | |||||||||
| COLLINS, Mathew Francis | Director | Bramber Road West Kensington W14 9PB London 76a Uk | United Kingdom | British | 41266200002 | |||||||||
| MIMMS, Marcus Donald Shaun | Director | Staverton GL51 6SR Cheltenham Hanger 35 England | England | British | 126636570004 | |||||||||
| MONGE BRAVO, Jose Jacinto | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | Spain | Spanish | 333247350001 | |||||||||
| MORLEY, Timothy John | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | England | British | 264153010001 | |||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire England | United Kingdom | British | 58221870002 | |||||||||
| RAE, Peter Mckay | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | England | British | 37351140003 | |||||||||
| SHARPE, Richard Anthony | Director | Dubai 660521 Dubai PO BOX Uae | Uae | Canadian | 191238770001 | |||||||||
| SIDDOWAY, Alan Paul | Director | Frost Road HR8 2UW Ledbury 10 Herefordshire United Kingdom | United Kingdom | British | 160381370001 | |||||||||
| WILLIAMS, Stephen John | Director | Seabourne Road BH5 2HU Bournemouth 41-47 England | England | British | 119074400001 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire England |
| 155921550001 |
Who are the persons with significant control of GLOBAL ATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indra Sistemas S.A | Feb 28, 2025 | Avenida De Bruselas 28108 Alcobendas Madrid 35 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadrant Group Limited | Oct 22, 2019 | Victoria Gardens RH15 9NB Burgess Hill Clayton Manor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Murray Charles Cole | Apr 07, 2016 | c/o SHERBORNES SOLICITORS LIMITED Royal Crescent GL50 3DA Cheltenham 4 Gloucestershire England | Yes | ||||||||||
Nationality: New Zealander Country of Residence: New Zealand | |||||||||||||
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