Altex-Ats Ltd

Company Name	Altex-Ats Ltd
Company Status	Dissolved
Company Number	05388228
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)
Dissolution Date	13 March 2023 (1 year, 1 month ago)
Previous Name	Msoms Ltd

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2019(14 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Simon George Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Southborough Road London E9 7EF

Director Name	Henry Prentis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Accountant
Correspondence Address	8 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Henry George Prentis
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Queensway Gerrards Cross Bucks SL9 8ND

Director Name	Kevin Alan Noles
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2007)
Role	Software Developer
Correspondence Address	Three Penny Piece Bell Lane, Poulton Cirencester GL7 5JF Wales

Director Name	Ms Valerie Chitty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2005(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2012)
Role	Metals Broker
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Jamie Beaton Graham Macleod
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2007)
Role	Trader
Country of Residence	Gibraltar
Correspondence Address	8 Ragged Wharf Gibraltar Foreign

Director Name	Jonathan Lee Henry
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 14 December 2007)
Role	Sales & Program Delivery Direc
Correspondence Address	Strawberry Cottages Great Bramingham Lane Streatley Bedfordshire LU3 3NJ

Director Name	Mr Ian Brett Chicken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Teri-Anne Cavanagh
Nationality	South African
Status	Resigned
Appointed	14 February 2007(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate C/O Icap London EC2M 7UR

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate C/O Icap London EC2M 7UR

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(11 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(12 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	icap.com
Email address	[email protected]

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

4.4k at £1	Intercapital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£359,000
Net Worth	-£279,000
Current Liabilities	£301,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (19 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 January 2019	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
10 December 2018	Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (14 pages)
9 April 2018	Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
28 March 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (3 pages)
9 January 2018	Solvency Statement dated 20/12/17 (1 page)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/12/2017 (2 pages)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Full accounts made up to 31 March 2017 (15 pages)
10 October 2017	Full accounts made up to 31 March 2017 (15 pages)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
9 January 2017	Registered office address changed from 2 Broadgate C/O Icap London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate C/O Icap London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (15 pages)
18 December 2016	Full accounts made up to 31 March 2016 (15 pages)
13 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 9 September 2016 (2 pages)
13 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 9 September 2016 (2 pages)
6 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
6 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,419 (4 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 4,419 (4 pages)
23 February 2016	Full accounts made up to 31 March 2015 (15 pages)
23 February 2016	Full accounts made up to 31 March 2015 (15 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,419 (4 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,419 (4 pages)
3 September 2014	Full accounts made up to 31 March 2014 (14 pages)
3 September 2014	Full accounts made up to 31 March 2014 (14 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,419 (3 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,419 (3 pages)
23 October 2013	Full accounts made up to 31 March 2013 (13 pages)
23 October 2013	Full accounts made up to 31 March 2013 (13 pages)
6 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
6 June 2013	Appointment of Nicholas James Dargan as a director (2 pages)
6 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
6 June 2013	Termination of appointment of Samantha Wren as a director (1 page)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
14 January 2013	Termination of appointment of Valerie Chitty as a director (1 page)
14 January 2013	Termination of appointment of Valerie Chitty as a director (1 page)
10 September 2012	Full accounts made up to 31 March 2012 (22 pages)
10 September 2012	Full accounts made up to 31 March 2012 (22 pages)
1 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 August 2012	Change of share class name or designation (2 pages)
1 August 2012	Statement of company's objects (2 pages)
1 August 2012	Change of share class name or designation (2 pages)
1 August 2012	Statement of company's objects (2 pages)
13 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
13 June 2012	Appointment of Samantha Anne Wren as a director (2 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Termination of appointment of Ian Chicken as a director (1 page)
21 December 2010	Termination of appointment of Ian Chicken as a director (1 page)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
15 December 2010	Full accounts made up to 31 March 2010 (20 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
14 October 2009	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009 (1 page)
14 October 2009	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009 (1 page)
6 October 2009	Director's details changed for Ian Chicken on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Valerie Chitty on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Chicken on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Valerie Chitty on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Valerie Chitty on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Chicken on 6 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 March 2009 (20 pages)
18 September 2009	Full accounts made up to 31 March 2008 (21 pages)
18 September 2009	Full accounts made up to 31 March 2008 (21 pages)
18 September 2009	Full accounts made up to 31 March 2009 (20 pages)
17 April 2009	Return made up to 10/03/09; full list of members (4 pages)
17 April 2009	Return made up to 10/03/09; full list of members (4 pages)
29 April 2008	Return made up to 10/03/08; full list of members (8 pages)
29 April 2008	Return made up to 10/03/08; full list of members (8 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
9 January 2008	Full accounts made up to 31 March 2007 (15 pages)
12 April 2007	Return made up to 10/03/07; full list of members (9 pages)
12 April 2007	Return made up to 10/03/07; full list of members (9 pages)
30 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
30 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Secretary resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
15 February 2007	Full accounts made up to 28 February 2006 (12 pages)
15 February 2007	Full accounts made up to 28 February 2006 (12 pages)
12 January 2007	Registered office changed on 12/01/07 from: 2 broadgate london EC2M 7UR (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 2 broadgate london EC2M 7UR (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: c/o tmg group 3RD floor vinters place 68 upper thames street london EC4V 3BJ (1 page)
4 January 2007	Registered office changed on 04/01/07 from: c/o tmg group 3RD floor vinters place 68 upper thames street london EC4V 3BJ (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
15 November 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
15 November 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
31 July 2006	Ad 28/03/06--------- Â£ si 2423@1=2423 Â£ ic 1996/4419 (2 pages)
31 July 2006	Ad 28/03/06--------- Â£ si 2423@1=2423 Â£ ic 1996/4419 (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
10 July 2006	Company name changed msoms LTD\certificate issued on 10/07/06 (2 pages)
10 July 2006	Company name changed msoms LTD\certificate issued on 10/07/06 (2 pages)
7 July 2006	Return made up to 10/03/06; full list of members (6 pages)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Secretary's particulars changed (1 page)
7 July 2006	Return made up to 10/03/06; full list of members (6 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	Nc inc already adjusted 28/03/06 (2 pages)
18 April 2006	Nc inc already adjusted 28/03/06 (2 pages)
18 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 April 2006	Ad 06/03/06--------- Â£ si 996@1=996 Â£ ic 1000/1996 (2 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	Nc inc already adjusted 03/03/06 (2 pages)
10 April 2006	Nc inc already adjusted 03/03/06 (2 pages)
10 April 2006	Ad 06/03/06--------- Â£ si 996@1=996 Â£ ic 1000/1996 (2 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 45 southborough road london E9 7EF (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 45 southborough road london E9 7EF (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
10 March 2005	Incorporation (15 pages)
10 March 2005	Incorporation (15 pages)

Altex-Ats Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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