ALTEX-ATS LTD

dissolved Company number 05388228

Private Limited by Shares · Incorporated on 10th Mar 2005 · Closed on 13th Mar 2023

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SIC code: 77400
Registered office: London, EC2M 3TP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALTEX-ATS LTD is a private limited by shares company based in London. It was incorporated on 10th Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Leasing of intellectual property and similar products, except copyright works.

1 Director View directors

69 Companies at address View all 96 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

77400 — Leasing of intellectual property and similar products, except copyright works

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Chen	Director	23rd Oct 2019	This company	British	—

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Showing the latest 5 of 68 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Mar 2005
Company type: Private Limited by Shares
SIC code: 77400
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

10th Mar 2005 Company incorporated
10th Mar 2005 Henry Prentis appointed as Director
10th Mar 2005 Simon Brown appointed as Director
10th Mar 2005 Henry Prentis appointed as Secretary
26th Aug 2005 Kevin Noles appointed as Director
27th Aug 2005 Henry Prentis resigned as Director
27th Aug 2005 Valerie Chitty appointed as Director
28th Mar 2006 Jamie Macleod appointed as Director
29th Nov 2006 Jonathan Henry appointed as Director
14th Dec 2006 Ian Chicken appointed as Director
14th Feb 2007 Henry Prentis resigned as Secretary
14th Feb 2007 Teri-Anne Cavanagh appointed as Secretary
14th Dec 2007 Simon Brown resigned as Director
14th Dec 2007 Jonathan Henry resigned as Director
14th Dec 2007 Jamie Macleod resigned as Director
14th Dec 2007 Kevin Noles resigned as Director
17th Dec 2010 Ian Chicken resigned as Director
31st May 2012 Samantha Wren appointed as Director
31st Dec 2012 Valerie Chitty resigned as Director
1st Jun 2013 Samantha Wren resigned as Director
1st Jun 2013 Nicholas Dargan appointed as Director
1st Sep 2016 Teri-Anne Cavanagh resigned as Secretary
1st Sep 2016 Virginia Duncan appointed as Secretary
9th Sep 2016 Donald McClumpha appointed as Director
30th Dec 2016 Nicholas Dargan resigned as Director
30th Dec 2016 David Casterton appointed as Director
6th Apr 2017 Virginia Duncan resigned as Secretary
6th Apr 2017 Tiffany Brill appointed as Secretary
21st Jul 2017 Tiffany Brill resigned as Secretary
2nd Mar 2018 Donald McClumpha resigned as Director
5th Mar 2018 Paul Ashley appointed as Director
6th Dec 2018 David Casterton resigned as Director
6th Dec 2018 Richard Cordeschi appointed as Director
27th Sep 2019 Paul Ashley resigned as Director
23rd Oct 2019 Andrew Chen appointed as Director
3rd Apr 2021 Confirmation statement made up
1st Apr 2022 Richard Cordeschi resigned as Director

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