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Aten Europe Limited (reg no 05817928) is a private limited company created on 2006-05-16. The enterprise was registered at 466 Malton Avenue, Slough SL1 4QU. Aten Europe Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Aten Europe Limited
Number	05817928
Date of Incorporation:	2006-05-16
End of financial year:	31 December
Address:	466 Malton Avenue, Slough, SL1 4QU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned business, we can name: Sun C. (in the company from 19 June 2006). 1 secretary is there in the company: Yung-Da L. (appointed on 26 March 2021). The Companies House indexes 1 person of significant control - Sun C., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	117,158	650,755	1,751,084	2,616,052
Fixed Assets	1,209,108	653,782	-	-
Total Assets Less Current Liabilities	1,326,266	1,304,537	2,404,866	3,269,834

People with significant control

Sun C.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (79 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (81 pages)
(TM02) 2021/03/26 - the day secretary's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/03/26 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (81 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on 2018/02/28 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM02) 2018/02/28 - the day secretary's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on 2017/05/12 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(TM02) 2017/05/12 - the day secretary's appointment was terminated filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 23rd, November 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2016/05/25 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 1069.00 GBP is the capital in company's statement on 2016/06/14 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/05/25 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2015/05/28. New Address: 466 Malton Avenue Slough SL1 4QU. Previous address: 229 Berwick Avenue Slough Berkshire SL1 4QT filed on: 28th, May 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 5th, November 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2014/05/25 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1069.00 GBP is the capital in company's statement on 2014/06/24 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2013/05/25 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (21 pages)
(CH03) On 2012/05/25 secretary's details were changed filed on: 1st, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/25 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (24 pages)
(TM01) 2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (1 page)
(TM02) 2011/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (1 page)
(TM01) 2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/25 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2011/05/12 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2010/05/25 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 15th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (21 pages)
(363a) Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, March 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 12/01/09 filed on: 12th, March 2009 \| capital	Free Download (1 page)
(288a) On 2008/11/25 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 17th, November 2008 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2008 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2008 \| resolution	Free Download (9 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)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 525000 shares on 2007/02/16. Value of each share 1 £, total number of shares: 525001. filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 525000 shares on 2007/02/16. Value of each share 1 £, total number of shares: 525001. filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 11/03/07 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 11th, March 2007 \| address	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)
(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 11/03/07 from: 5TH floor 7-10 chandos street london W1G 9DQ filed on: 11th, March 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/17 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)
(288b) On 2006/07/17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/17 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 (2 pages)
(288a) On 2006/07/17 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288b) On 2006/07/17 Secretary 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 director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(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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