AATS PARTNERS LIMITED

Company Number: 09169943

active          Qynn Score: 0

Summary

Formed in 2014, AATS PARTNERS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at 60 Windsor Avenue, London, England, SW19 2RR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2023

LATEST ACCOUNTS

31 Aug 2021

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

60 Windsor Avenue London SW19 2RR

Effective From

27/09/2017

Effective to

Current

SIC CODES

62012

Business and domestic software development

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021
 
   
  
  
    
 
 
        
  
       
  
        
  
        
     
     
   

Activity

Most Active Year

2015

Events

10

4

2

0

1

0

0

3

1

Most Active Month

Aug 2017

Events

3

1

1

0

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2021

Filing Date

14/09/2021

Action Date

31/08/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2021 with no updates

Filing Date

12/05/2021

Action Date

11/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2020

Filing Date

11/11/2020

Action Date

31/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2020 with updates

Filing Date

11/05/2020

Action Date

11/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2019

Filing Date

10/05/2020

Action Date

31/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/08/2019 with updates

Filing Date

10/08/2019

Action Date

10/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2018

Filing Date

29/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2018 with updates

Filing Date

23/08/2018

Action Date

11/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

31/05/2018

Action Date

31/08/2017

Address Change

Type

Address

Description

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 27/09/2017

Filing Date

27/09/2017

Action Date

27/09/2017

Address Change

Type

Address

Description

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 17/09/2017

Filing Date

17/09/2017

Action Date

17/09/2017

Address Change

Type

Address

Description

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 30/08/2017

Filing Date

30/08/2017

Action Date

30/08/2017

Secretarys Details Changed for Lizzy Soulier

Type

Officers

Description

Secretarys details changed for Lizzy Soulier on 30/08/2017

Filing Date

30/08/2017

Action Date

30/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2017 with no updates

Filing Date

15/08/2017

Action Date

11/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2016

Filing Date

31/05/2017

Action Date

31/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2016 with updates

Filing Date

11/08/2016

Action Date

11/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

10/06/2016

Action Date

31/08/2015

Termination of appointment of Samuel Allardyce

Type

Officers

Description

Termination of appointment of Samuel Allardyce as a director on 07/04/2016

Filing Date

14/04/2016

Action Date

07/04/2016

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

28/11/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/11/2015

Filing Date

16/11/2015

Action Date

10/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/11/2015

Filing Date

13/11/2015

Action Date

10/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2015 with full list of shareholders

Filing Date

11/08/2015

Action Date

11/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/05/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/03/2015

Filing Date

23/04/2015

Action Date

02/03/2015

Appointment of Mr. Samuel Allardyce

Type

Officers

Description

Appointment of Mr. Samuel Allardyce as a director on 02/03/2015

Filing Date

17/03/2015

Action Date

02/03/2015

Director Details Changed for Lizette Soulier

Type

Officers

Description

Directors details changed for Lizette Soulier on 11/08/2014

Filing Date

23/02/2015

Action Date

11/08/2014

Secretarys Details Changed for Lizette Soulier

Type

Officers

Description

Secretarys details changed for Lizette Soulier on 11/08/2014

Filing Date

23/02/2015

Action Date

11/08/2014

Address Change

Type

Address

Description

Registered office address changed from 17 Union Street Kingston upon Thames Surrey KT1 1RR England to C/O Lizzy Soulier the Edmund Warren Road Kingston upon Thames Surrey KT2 7HY on 09/02/2015

Filing Date

09/02/2015

Action Date

09/02/2015

Director Details Changed for Lizette Soulier

Type

Officers

Description

Directors details changed for Lizette Soulier on 02/10/2014

Filing Date

02/10/2014

Action Date

02/10/2014

Secretarys Details Changed for Lizette Soulier

Type

Officers

Description

Secretarys details changed for Lizette Soulier on 02/10/2014

Filing Date

02/10/2014

Action Date

02/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/08/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AATS PARTNERS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AATS PARTNERS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/08/2014

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

February 1962

Active/Resigned

Directors Shareholding

Date Joined

11/08/2014

Tenure

7 Yrs 3 Mths

% Holding

Largest to Smallest

OCTOPUS INVESTMENTS LIMITED

Age

Total Shareholding

95

% of Company Owned

95.0%

MOLONEY SHANE

Age

Total Shareholding

5

% of Company Owned

5.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/03/2015

Tenure

1 Yr 1 Mth

Date Resigned

07/04/2016

Mrs Lizzy Soulier

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm