Company NameAt Associates Limited
DirectorsAlan Taylor and May Leung
Company StatusActive
Company Number02261798
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alan Taylor
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleBanker
Country of ResidenceHong Kong
Correspondence Address14th Floor, China Hong Kong Tower 8 Hennessy Road
Wan Chai
Hong Kong
Director NameMs May Leung
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(31 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleLanguage Teacher
Country of ResidenceEngland
Correspondence Address24 Bedford Row
London
WC1R 4TQ
Secretary NameMs Haruka Taylor
NationalityBritish
StatusResigned
Appointed09 December 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 March 1997)
RoleCompany Director
Correspondence Address24 Red Post Hill
Dulwich
London
SE24 9JQ
Secretary NameNicola Jane Claire Taylor
NationalityBritish
StatusResigned
Appointed28 March 1997(8 years, 10 months after company formation)
Appointment Duration22 years, 10 months (resigned 31 January 2020)
RoleCompany Director
Correspondence Address6 Owston Avenue
York
YO10 3AJ

Contact

Websitewww.atassociates.co.uk

Location

Registered Address24 Bedford Row
London
WC1R 4TQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Alan Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£236,976
Cash£270
Current Liabilities£13,294

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 March 2021 (1 month, 1 week ago)
Next Return Due14 April 2022 (11 months, 1 week from now)

Filing History

31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 December 2020Change of details for Mr Alan Taylor as a person with significant control on 1 December 2020 (2 pages)
3 December 2020Director's details changed for Mr Alan Taylor on 1 December 2020 (2 pages)
27 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
8 February 2020Appointment of Ms May Leung as a director on 1 February 2020 (2 pages)
8 February 2020Termination of appointment of Nicola Jane Claire Taylor as a secretary on 31 January 2020 (1 page)
27 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
2 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
2 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(3 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(3 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(3 pages)
4 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
(3 pages)
4 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
(3 pages)
4 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 2
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
9 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
13 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Alan Taylor on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Alan Taylor on 1 December 2009 (2 pages)
13 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mr Alan Taylor on 1 December 2009 (2 pages)
19 June 2009Return made up to 09/12/08; full list of members (5 pages)
19 June 2009Return made up to 09/12/08; full list of members (5 pages)
17 April 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
17 April 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
21 February 2008Return made up to 09/12/07; full list of members (5 pages)
21 February 2008Return made up to 09/12/07; full list of members (5 pages)
15 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
15 February 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
9 January 2007Return made up to 09/12/06; full list of members (6 pages)
9 January 2007Return made up to 09/12/06; full list of members (6 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
19 January 2006Return made up to 09/12/05; full list of members (6 pages)
19 January 2006Return made up to 09/12/05; full list of members (6 pages)
15 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
15 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
13 January 2005Return made up to 09/12/04; full list of members (6 pages)
13 January 2005Return made up to 09/12/04; full list of members (6 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
5 January 2004Return made up to 09/12/03; full list of members (6 pages)
5 January 2004Return made up to 09/12/03; full list of members (6 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
8 January 2003Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2003Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 October 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
18 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
21 March 2001Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
(6 pages)
21 March 2001Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
(6 pages)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
2 February 2000Return made up to 09/12/99; full list of members (6 pages)
2 February 2000Return made up to 09/12/99; full list of members (6 pages)
17 February 1999Full accounts made up to 31 March 1998 (10 pages)
17 February 1999Full accounts made up to 31 March 1998 (10 pages)
5 February 1999Return made up to 09/12/97; no change of members (4 pages)
5 February 1999Secretary resigned (1 page)
5 February 1999Return made up to 09/12/98; full list of members (6 pages)
5 February 1999Return made up to 09/12/97; no change of members (4 pages)
5 February 1999Secretary resigned (1 page)
5 February 1999Return made up to 09/12/98; full list of members (6 pages)
11 March 1998New secretary appointed (2 pages)
11 March 1998New secretary appointed (2 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
3 February 1998Full accounts made up to 31 March 1997 (11 pages)
21 May 1997Return made up to 09/12/96; no change of members (4 pages)
21 May 1997Return made up to 09/12/96; no change of members (4 pages)
13 February 1997Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
13 February 1997Registered office changed on 13/02/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
6 May 1996Accounts for a small company made up to 31 March 1995 (12 pages)
6 May 1996Accounts for a small company made up to 31 March 1995 (12 pages)
19 January 1996Return made up to 09/12/95; full list of members (6 pages)
19 January 1996Return made up to 09/12/95; full list of members (6 pages)