About

Registered Number: 02284693
Date of Incorporation: 05/08/1988 (36 years and 8 months ago)
Company Status: Active
Registered Address: 135-137 Station Road, Chingford, London, E4 6AG,

 

Ats (Travel Consultants) Ltd was registered on 05 August 1988, it's status in the Companies House registry is set to "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Simon Eric 01 October 1992 29 November 1995 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 31 December 2019
TM01 - Termination of appointment of director 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 07 January 2019
AA01 - Change of accounting reference date 22 February 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 31 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2015
AA - Annual Accounts 17 December 2015
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 January 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 13 February 2013
AD01 - Change of registered office address 12 February 2013
AA - Annual Accounts 08 January 2013
SH03 - Return of purchase of own shares 11 May 2012
AR01 - Annual Return 16 March 2012
TM01 - Termination of appointment of director 16 March 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
MISC - Miscellaneous document 27 April 2009
AUD - Auditor's letter of resignation 30 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 07 January 2008
363a - Annual Return 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 12 January 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 23 October 2002
287 - Change in situation or address of Registered Office 21 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 07 January 2002
363s - Annual Return 11 January 2001
AA - Annual Accounts 14 December 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 28 February 2000
363s - Annual Return 09 April 1999
AA - Annual Accounts 26 March 1999
AA - Annual Accounts 26 January 1998
363s - Annual Return 25 January 1998
363s - Annual Return 11 March 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 25 January 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
AA - Annual Accounts 30 January 1995
AA - Annual Accounts 05 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 28 April 1993
AA - Annual Accounts 30 September 1992
363b - Annual Return 20 January 1992
AA - Annual Accounts 30 April 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 19 March 1990
363 - Annual Return 19 March 1990
288 - N/A 19 August 1988
NEWINC - New incorporation documents 05 August 1988

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 12 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.