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
Previous names
- Corinthia Associates GB Limited (until 13 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- ARIF, Asif - Director at Flexi Consultants Ltd
- ARIF, Asif - Director at Solarecologist Ltd
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