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Ate Truck & Trailer Sales Limited

03001122

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ARBUTHNOT HOUSE, LONDON, EC2M 7EA
Incorporated 13/12/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999
Dormant company

Officers

Mr William Hamilton Paterson

director · Since 15/12/2011

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr Nicholas David De Burgh Jennings

secretary · Since 31/03/2021

Mr David Scott Crawford

director · Since 31/03/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Asset Alliance Leasing Limited

75–100% shares
75–100% votes
Appoint directors

Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA

Reg: 09929633 · England & Wales · Private Limited Company

Notified 05/12/2023

Former PSCs

Asset Alliance Group Holdings Ltd

Ceased 06/04/2016

Asset Alliance Finance Limited

Ceased 07/06/2016

Asset Alliance Group Finance No.2 Limited

Ceased 05/12/2023

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/02/2018Registered 28/02/2018Satisfied 17/04/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/03/2016Registered 24/03/2016Satisfied 17/04/2021
charge
satisfied

HSBC BANK PLC

Created 10/05/2010Registered 12/05/2010Satisfied 31/03/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/2005Registered 21/10/2005Satisfied 17/07/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/06/1999Registered 15/07/1999Satisfied 11/02/2005
charge
satisfied

MIDLAND BANK PLC

Created 23/04/1999Registered 29/04/1999Satisfied 21/11/2007
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1996Registered 25/06/1996Satisfied 08/12/2000