co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASSOCIATE TRANSPORT SOLUTIONS LIMITED

ASSOCIATE TRANSPORT SOLUTIONS LIMITED

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

    • Overview

    Company NameASSOCIATE TRANSPORT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10578218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSOCIATE TRANSPORT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASSOCIATE TRANSPORT SOLUTIONS LIMITED located?

    Registered Office Address
    4 Warnington Drive
    DN4 6SS Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSOCIATE TRANSPORT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What are the latest filings for ASSOCIATE TRANSPORT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Carol Rita Keane as a director on Apr 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Termination of appointment of Jonathan James Keane as a director on Jul 21, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2017

    Statement of capital on Jan 23, 2017

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of ASSOCIATE TRANSPORT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, Bernard Patrick
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		Director
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		United KingdomBritish35028850001
    KEANE, Carol Rita
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		Director
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		EnglandBritish223025860001
    KEANE, Jonathan James
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		Director
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		EnglandBritish223025840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSOCIATE TRANSPORT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Patrick Keane
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		Jan 23, 2017
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan James Keane
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		Jan 23, 2017
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Rita Keane
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		Jan 23, 2017
    Warnington Drive
    DN4 6SS Doncaster
    4
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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