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AATS PARTNERS LIMITED

AATS PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAATS PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09169943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AATS PARTNERS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AATS PARTNERS LIMITED located?

    Registered Office Address
    60 Windsor Avenue
    SW19 2RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AATS PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AATS PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for AATS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		8 pagesAA

    Accounts for a dormant company made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		5 pagesCS01

    Notification of Peter Soulier as a person with significant control on May 25, 2023

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 30, 2023

    • Capital: GBP 114
    		3 pagesSH01

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from 35/37 C/O Aats Developments Limited Office 7, 35/37 Ludgate Hill London EC4M 7JN United Kingdom to 60 Windsor Avenue London SW19 2RR on Sep 27, 2017

    		1 pagesAD01

    Registered office address changed from Aats Developments Limited Office 7, 35/37 Ludgate Hill London EC4M 7JN United Kingdom to 35/37 C/O Aats Developments Limited Office 7, 35/37 Ludgate Hill London EC4M 7JN on Sep 17, 2017

    		1 pagesAD01

    Registered office address changed from C/O Lizzy Soulier the Edmund Warren Road Kingston upon Thames Surrey KT2 7HY to Aats Developments Limited Office 7, 35/37 Ludgate Hill London EC4M 7JN on Aug 30, 2017

    		1 pagesAD01

    Secretary's details changed for Lizzy Soulier on Aug 30, 2017

    		1 pagesCH03

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of AATS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOULIER, Lizzy
    Ludgate Hill
    EC4M 7JN London
    C/O Aats Developments Ltd
    England
    		Secretary
    Ludgate Hill
    EC4M 7JN London
    C/O Aats Developments Ltd
    England
    		190061600002
    SOULIER, Lizzy
    Windsor Avenue
    SW19 2RR London
    60
    England
    		Director
    Windsor Avenue
    SW19 2RR London
    60
    England
    		United KingdomSwiss190061590002
    ALLARDYCE, Samuel
    Long Meadow
    Bromley Cross
    BL7 9YH Bolton
    2
    England
    		Director
    Long Meadow
    Bromley Cross
    BL7 9YH Bolton
    2
    England
    		EnglandBritish27921090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AATS PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Soulier
    Windsor Avenue
    SW19 2RR London
    60
    England
    		May 25, 2023
    Windsor Avenue
    SW19 2RR London
    60
    England
    		No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lizzy Soulier
    Windsor Avenue
    SW19 2RR London
    60
    England
    		Apr 06, 2016
    Windsor Avenue
    SW19 2RR London
    60
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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