ATA.ONE LTD.

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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16/10/2416 October 2024 Change of details for Mr Kresimir Budinski as a person with significant control on 2016-04-06

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Micro company accounts made up to 2022-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Micro company accounts made up to 2021-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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19/08/2019 August 2020 15/08/20 STATEMENT OF CAPITAL GBP 107.7269

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22/05/2022 May 2020 DIRECTOR APPOINTED MR FELIX XAVIER VELARDE

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03/02/203 February 2020 27/01/20 STATEMENT OF CAPITAL GBP 107.6888

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21/01/2021 January 2020 22/11/19 STATEMENT OF CAPITAL GBP 107.6127

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/12/1915 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2019

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15/12/1915 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2018

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11/12/1911 December 2019 SECOND FILED SH01 - 22/07/19 STATEMENT OF CAPITAL GBP 107.5866

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20/11/1920 November 2019 22/07/19 STATEMENT OF CAPITAL GBP 10758.66

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY ENGLAND

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 450 BATH ROAD LONGFORD WEST DRAYTON UB7 0EB ENGLAND

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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15/11/1815 November 2018 27/06/18 STATEMENT OF CAPITAL GBP 106.2439

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06/07/186 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1827 June 2018 27/06/18 STATEMENT OF CAPITAL GBP 106.2439

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28/04/1828 April 2018 COMPANY NAME CHANGED AIRTICKETARENA LTD. CERTIFICATE ISSUED ON 28/04/18

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY UNITED KINGDOM

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13/04/1813 April 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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20/02/1820 February 2018 12/02/18 STATEMENT OF CAPITAL GBP 105.4195

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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13/11/1713 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 102.5339

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07/09/177 September 2017 SUB-DIVISION 23/08/17

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05/09/175 September 2017 ADOPT ARTICLES 23/08/2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / KRESIMIR BUDINSKI / 17/03/2016

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17/11/1517 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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