OpenCompanies

RTS Associates Ltd

Company number
09892578
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Nov 2015
Nature of business
Other service activities n.e.c.

Registered office

133 Creek Road
Greenwich
London
SE8 3BU

Previous names

  • Corinthia Associates GB Limited (until 13 Feb 2019)

Officers

NameRoleAppointedResigned
MINHAS, Zeeshan Mahmood Director 27 Nov 2015 21 Apr 2017
NASIR, Nouman Ahmad Director 21 Apr 2017 1 Mar 2018
MINHAS, Zeeshan Mahmood Director 1 Mar 2018 20 Mar 2018
AHMED, Nasir Director 20 Mar 2018 29 Apr 2018
AHMED, Nasir Director 29 Apr 2018 20 Jun 2018
ABRO, Shibra Director 5 Aug 2018 2 Jan 2019
QADIR, Hafsa Atta Director 2 Jan 2019 18 Jan 2019
QADIR, Atta Ul Director 20 Jun 2018 18 Jan 2019
RASHEED, Chaudhry Haroon Director 18 Jan 2019 28 Feb 2019
QADIR, Atta Ul Director 21 Mar 2019 5 Jun 2020
QADIR, Hafsa Atta Director 28 Feb 2019 5 Jun 2020
ABRO, Shibra Director 5 Jun 2020 3 Jan 2024
QADIR, Atta Ul Director 3 Jan 2024 1 Aug 2024
ARIF, Asif Director 1 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Zeeshan Mahmood Minhas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2016 20 Mar 2018
Mr Atta Ul Qadir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Oct 2018 18 Jan 2019
Mr Chaudhry Haroon Rasheed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2019 28 Feb 2019
Mrs Hafsa Atta Qadir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2019 25 Mar 2019
Mr Atta Ul Qadir Ownership Of Shares 75 To 100 Percent 25 Mar 2019 1 Jun 2020
Miss Shibra Abro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2020 3 Jan 2024
Mr Atta Ul Qadir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2024 1 Aug 2024
Mr Asif Arif Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £28,356 - 0
30 Sep 2022 -£28,356 £22,957 0
30 Sep 2021 -£28,356 £22,957 4
30 Sep 2020 £494 - 1
30 Sep 2019 £761 - 1
30 Sep 2018 £1,355 - -
30 Sep 2017 £2,153 - -
30 Sep 2016 £1,267 - -

Connections

Directors’ other companies

Companies at the same address

Data