Ats Euromaster Limited. Head office in Birmingham. Check Director.

Ats Euromaster Limited, Birmingham

Ats Euromaster Limited is a private limited company. Previously, it was named Ws Holdings Limited (changed on 2001-11-15). Registered at First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham B6 5RQ, this 22 years old business was incorporated on 2001-10-12 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200).
3 directors can be found in the enterprise: Nicholas H. (appointed on 01 November 2022), Benoit H. (appointed on 30 September 2020), Philippe B. (appointed on 01 August 2007). When it comes to the secretaries (1 in total), we can name: Mark T. (appointed on 17 December 2007).

About
Name: Ats Euromaster Limited
Number: 04303731
Incorporation date: 2001-10-12
End of financial year: 31 December


Address:	First Floor Aqueous Ii, Aston Cross Business Park Rocky Lane Birmingham B6 5RQ
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Associated Tyre Specialists (Investment) Limited

6 April 2016

Address	21 Upper Portland Street, Birmingham, B6 5TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2535892
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ats Euromaster Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was filed on 2023-10-12. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Associated Tyre Specialists (Investment) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Upper Portland Street, B6 5TW Birmingham.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 18th November 2015: 42599999.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 10th December 2014: 43399999.00 GBP filed on: 26th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return up to 12th October 2014 filed on: 18th, November 2014 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2013 filed on: 6th, November 2013 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 6th November 2013: 42599999.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 7th December 2012: 42599999.00 GBP filed on: 10th, January 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2012 filed on: 27th, November 2012 \| annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2011 filed on: 5th, December 2011 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 10th December 2010: 41199997.00 GBP filed on: 12th, January 2011 \| capital	Free Download (4 pages)
AR01	Annual return up to 12th October 2010 filed on: 14th, December 2010 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 9th, July 2010 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 15th December 2009: 41199997.00 GBP filed on: 22nd, January 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th October 2009 filed on: 17th, November 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, April 2009 \| accounts	Free Download (30 pages)
363a	Annual return drawn up to 2nd November 2008 with complete member list filed on: 2nd, November 2008 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, April 2008 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd May 2007 annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (26 pages)
88(2)R	Alloted 1300000 shares on 21st December 2005. Value of each share 1 £, total number of shares: 39299999. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1300000 shares on 21st December 2005. Value of each share 1 £, total number of shares: 39299999. filed on: 10th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/05 filed on: 4th, January 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/05 filed on: 4th, January 2006 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 31999999 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 37999999. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 31999999 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 37999999. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 6000000. filed on: 26th, January 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 1000000 shares on 23rd December 2004. Value of each share 1 £, total number of shares: 6000000. filed on: 26th, January 2005 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 23/12/04 filed on: 4th, January 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/12/04 filed on: 4th, January 2005 \| capital	Free Download (1 page)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th November 2004 with complete member list filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, February 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, February 2004 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 21st November 2003 with complete member list filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st November 2003 with complete member list filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 21st November 2003 annual return
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 16th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 05/12/02 annual return
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 05/12/02 annual return
88(2)R	Alloted 4999998 shares on 23rd August 2002. Value of each share 1 £, total number of shares: 5000000. filed on: 3rd, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999998 shares on 23rd August 2002. Value of each share 1 £, total number of shares: 5000000. filed on: 3rd, September 2002 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/10/01 filed on: 15th, November 2001 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/10/01 filed on: 15th, November 2001 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, October 2001 \| incorporation	Free Download (20 pages)

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