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Ate Insurance Administration Services Limited

Ate Insurance Administration Services Limited is a dissolved company incorporated on 29 April 2004 with the registered office located in Ashford, Kent. Ate Insurance Administration Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 April 2023 (2 years 7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05116115
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gateway House Highpoint Business Village
Henwood
Ashford
TN24 8DH
Address changed on 9 Feb 2022 (3 years ago)
Previous address was 5th Floor 10 Finsbury Square London EC2A 1AF England
Telephone
02084207100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1964
Gavin David Roberts
PSC • British • Lives in UK • Born in Dec 1964
Mr Peter Andrew Mulhern
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hexagon TDS Limited is a mutual person.
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Hexagon TDS Limited is a mutual person.
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Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
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TGM UK Bidco Limited
Hexagon TDS Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£348.78K
Decreased by £63.71K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£352.04K
Decreased by £63.78K (-15%)
Total Liabilities
-£159.25K
Decreased by £14.74K (-8%)
Net Assets
£192.8K
Decreased by £49.04K (-20%)
Debt Ratio (%)
45%
Increased by 3.39% (+8%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 23 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 9 Feb 2022
Declaration of Solvency
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 7 May 2021
Mr Peter Andrew Mulhern (PSC) Details Changed
4 Years Ago on 4 May 2021
David Ian Stothard (PSC) Resigned
4 Years Ago on 16 Dec 2020
David Ian Stothard Resigned
4 Years Ago on 16 Dec 2020
Douglas Campbell Christie Appointed
4 Years Ago on 16 Dec 2020
Full Accounts Submitted
5 Years Ago on 17 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2023
Resolutions
Submitted on 9 Feb 2022
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
Submitted on 9 Feb 2022
Declaration of solvency
Submitted on 9 Feb 2022
Appointment of a voluntary liquidator
Submitted on 9 Feb 2022
Confirmation statement made on 29 April 2021 with updates
Submitted on 7 May 2021
Change of details for Mr Peter Andrew Mulhern as a person with significant control on 4 May 2021
Submitted on 7 May 2021
Appointment of Douglas Campbell Christie as a director on 16 December 2020
Submitted on 21 Dec 2020
Termination of appointment of David Ian Stothard as a director on 16 December 2020
Submitted on 21 Dec 2020
Repayment History
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