Aten Uk Limited. net worth, address, company information. Free

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Aten Uk Limited (reg no 05817938) is a private limited company created on 2006-05-16. The enterprise is situated at 466 Malton Avenue, Slough SL1 4QU. Aten Uk Limited operates SIC: 26200 - "manufacture of computers and peripheral equipment".

Company details

Name	Aten Uk Limited
Number	05817938
Date of Incorporation:	2006-05-16
End of financial year:	31 December
Address:	466 Malton Avenue, Slough, SL1 4QU
SIC code:	26200 - Manufacture of computers and peripheral equipment

As for the 3 directors that can be found in this particular company, we can name: Ching-Uei T. (in the company from 01 February 2023), Yung-Da L. (appointment date: 26 March 2021), Sun C. (appointed on 02 January 2007). 1 secretary is also present: Yung-Da L. (appointed on 26 March 2021). The Companies House indexes 1 person of significant control - Sun C., the only professional in the company who.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,181,975	1,166,928	1,158,938	1,299,797	1,417,497	1,399,100
Total Assets Less Current Liabilities	94,674	101,386	72,889	76,972	222,658	98,665

People with significant control

Sun C.

1 June 2016

Nature of control:	right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2023/02/01 filed on: 22nd, March 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/02/01 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/01. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 16th, March 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2021/03/26. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/26 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP03) On 2021/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 18th, November 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2018/02/28 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/28. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/02/28 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2017/07/04. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/12 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2016/12/31 filed on: 11th, April 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/23 filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 650000.00 GBP is the capital in company's statement on 2016/06/10 capital
(AP01) New director appointment on 2016/06/08. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/06/08, company appointed a new person to the position of a secretary filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2012/10/01 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/06/08 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/08 filed on: 9th, June 2016 \| officers	Free Download (1 page)
(CH01) On 2011/02/11 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/22 filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 650000.00 GBP is the capital in company's statement on 2016/05/26 capital
(AA) Small company accounts made up to 2015/12/31 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/22 filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 650000.00 GBP is the capital in company's statement on 2015/05/28 capital
(AD01) Change of registered address from 229 Berwick Avenue Slough Berkshire SL1 4QT on 2015/05/18 to 466 Malton Avenue Slough SL1 4QU filed on: 18th, May 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 446 Malton Avenue Slough SL1 4QU England on 2015/05/18 to 466 Malton Avenue Slough SL1 4QU filed on: 18th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/22 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 650000.00 GBP is the capital in company's statement on 2014/06/24 capital
(AA) Small company accounts made up to 2013/12/31 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/22 filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2012/12/19. filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2012/12/19 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/12/19 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/12/19, company appointed a new person to the position of a secretary filed on: 19th, December 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/22 filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/05/22 director's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 26th, April 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 18th, November 2011 \| resolution	Free Download (1 page)
(MISC) Form 123 filed on: 18th, November 2011 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/22 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2011/05/12. filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 28th, April 2011 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/22 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 16th, July 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2009/12/31 filed on: 12th, May 2010 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (6 pages)
(288a) On 2009/04/01 Secretary appointed filed on: 1st, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/01 Appointment terminated secretary filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/26 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
(288b) On 2009/02/26 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 23rd, May 2008 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2008 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2008 \| resolution	Free Download (11 pages)
(288b) On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2006/12/31 filed on: 9th, November 2007 \| accounts	Free Download (13 pages)
(AAMD) Amended full accounts for the period to 2006/12/31 filed on: 9th, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007 \| accounts	Free Download (13 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (8 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/03/07 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 7th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/07 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 7th, March 2007 \| address	Free Download (1 page)
(288a) On 2007/03/02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (3 pages)
(288a) On 2007/03/02 New director appointed filed on: 2nd, March 2007 \| officers	Free Download (3 pages)
(88(2)R) Alloted 50000 shares on 2006/12/07. Value of each share 1 £, total number of shares: 50001. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on 2006/12/07. Value of each share 1 £, total number of shares: 50001. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
(288b) On 2006/07/17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/17 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/17 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/17 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (3 pages)
(288b) On 2006/07/17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/17 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, May 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, May 2006 \| incorporation	Free Download (16 pages)

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