Ats Property And Real Estate Limited

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Company number: 12125432
Status: Active
Registered address: First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom, B6 5rq
Incorporated: 26 July 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Tomlinson, Mark Charles
Secretary
Appointed: 2019-07-26
- Mark Charles TOMLINSON — Officer, appointed 2019-07-26
Harley, Nicholas Paul
Director
Nationality: British · Residence: England · Appointed: 2022-11-01
- Nicholas Paul HARLEY — Officer, appointed 2022-11-01
- Nicholas Paul HARLEY — Officer, appointed 2022-11-01
- Nicholas Paul HARLEY — Officer, appointed 2022-11-01
Jean, David Laurent
Director
Nationality: French · Residence: France · Appointed: 2025-10-08
- David Laurent JEAN — Officer, appointed 2025-10-08
Heubert, Benoit
Director
Nationality: French · Residence: France · Appointed: 2020-09-30 · Resigned: 2025-10-08
- Benoit HEUBERT — Officer, appointed 2020-09-30, resigned 2025-10-08
- Benoit HEUBERT — Officer, appointed 2020-09-30, resigned 2025-10-08
- Benoit HEUBERT — Officer, appointed 2020-09-30, resigned 2025-10-08
Kellett, Martin
Director
Nationality: British · Residence: England · Appointed: 2019-07-26 · Resigned: 2020-01-13
- Martin KELLETT — Officer, appointed 2019-07-26, resigned 2020-01-13
- Martin KELLETT — Officer, appointed 2018-10-04, resigned 2020-01-13
- Martin KELLETT — Officer, appointed 2018-10-04, resigned 2020-01-13

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-29 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-10-13 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-10-13 · Type: AP01
accounts-with-accounts-type-small
Date: 2025-08-06 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-06 · Type: CS01
resolution
Date: 2024-10-09 · Type: RESOLUTIONS
confirmation-statement-with-no-updates
Date: 2024-09-19 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-07-17 · Type: AA

PSC / Beneficial Ownership

Associated Tyre Specialists (Investment) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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