ATS GROUP LIMITED

Company summary

0 outstanding charges

Company number: 00540969
Status: DISSOLVED
Incorporated / age: 24 November 195467 years
Registered office: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
Nature of business
Buying and selling of own real estate
Previous company names
ANTHONY PROPERTY CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPLAN, Rayner Norma ACTIVE	Secretary					43 Chiddingfold, Woodside Park, London, N12 7EX
DAVIS, Andrew Simon ACTIVE	Director	16 Sep 2011		United Kingdom	September 1960	Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
SMITH, Diana ACTIVE	Director	14 May 2018		England	September 1947	Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
DAVIS, Peter Judah RESIGNED	Director		15 Sep 2011	England	June 1930	Elm Lodge, 4 Lands End Aldenham Road, Elstree, Hertfordshire, WD6 3DL
SMITH, Suzanne RESIGNED	Director		09 Jul 2012	England	August 1929	6 Bryanston Court, London, W1H 7HA
VAN DER LOOVEN, Alfred Roger Julien RESIGNED	Director	12 Jun 2012	15 May 2018	Belgium	October 1949	60, A & E Mayrisch Street, Colpach Haut, Luxembourg, L-8528, Belgium

CAPLAN, Rayner Norma ACTIVE
Role: Secretary
Appointed on:
Address: 43 Chiddingfold, Woodside Park, London, N12 7EX

DAVIS, Andrew Simon ACTIVE
Role: Director
Appointed on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

SMITH, Diana ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: England
Date of birth: September 1947
Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

DAVIS, Peter Judah RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2011
Country of Residence: England
Date of birth: June 1930
Address: Elm Lodge, 4 Lands End Aldenham Road, Elstree, Hertfordshire, WD6 3DL

SMITH, Suzanne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: August 1929
Address: 6 Bryanston Court, London, W1H 7HA

VAN DER LOOVEN, Alfred Roger Julien RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 15 May 2018
Country of Residence: Belgium
Date of birth: October 1949
Address: 60, A & E Mayrisch Street, Colpach Haut, Luxembourg, L-8528, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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