ATS Commercial Secretary Limited
- Company number
- 09605784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2015
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GE, Jiesheng | Director | 22 May 2015 | 19 Jun 2019 |
| LIANG, Jiemin | Director | 19 Jun 2019 | |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jiesheng Ge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Jun 2019 |
| Jiemin Liang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2026 Dormant | £10,000 |
| 31 May 2025 Dormant | £10,000 |
| 31 May 2024 Dormant | £10,000 |
| 31 May 2023 Dormant | £10,000 |
| 31 May 2022 Dormant | £10,000 |
| 31 May 2021 Dormant | £10,000 |
| 31 May 2020 Dormant | £10,000 |
| 31 May 2019 Dormant | £10,000 |
| 31 May 2018 Dormant | £10,000 |
| 31 May 2017 Dormant | £10,000 |
| 31 May 2016 Dormant | £10,000 |
Connections
Directors’ other companies
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Shanghai Gihon Limited
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Idear4business International Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Iris Corporation Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Shinyhome Co Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 15392405 Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Yang Hang Industrial Co Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Israel Chemical Import And Export Co Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Pan Asia Resources Co Ltd
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Polywin Industrial (Hk) Co Limited
- SKY CHARM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Shanghai Chuban Limited
Registered address
5,598 companies are registered at this address - likely a registration agent.