Companies House does not verify the accuracy of the information filed

Advanced company search

ATE INSURANCE ADMINISTRATION SERVICES LIMITED

Company number 05116115

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AD01	Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 9 February 2022	View PDF Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-31 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	PSC04	Change of details for Mr Peter Andrew Mulhern as a person with significant control on 4 May 2021	View PDF Change of details for Mr Peter Andrew Mulhern as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of David Ian Stothard as a person with significant control on 16 December 2020	View PDF Cessation of David Ian Stothard as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP01	Appointment of Douglas Campbell Christie as a director on 16 December 2020	View PDF Appointment of Douglas Campbell Christie as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of David Ian Stothard as a director on 16 December 2020	View PDF Termination of appointment of David Ian Stothard as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	PSC01	Notification of Douglas Campbell Christie as a person with significant control on 13 October 2020	View PDF Notification of Douglas Campbell Christie as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC07	Cessation of Stephen Paul Allen as a person with significant control on 13 October 2020	View PDF Cessation of Stephen Paul Allen as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC04	Change of details for Mr Peter Andrew Mulhern as a person with significant control on 16 June 2020	View PDF Change of details for Mr Peter Andrew Mulhern as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
03 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	PSC01	Notification of Peter Andrew Mulhern as a person with significant control on 1 January 2019	View PDF Notification of Peter Andrew Mulhern as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Andrew Frederick Herbert as a person with significant control on 1 January 2019	View PDF Cessation of Andrew Frederick Herbert as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
12 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?