Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Ats Property and Real Estate Limited
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Laurent Jean
- Accounts type
- Small
- Region
- West Midlands
- Address
- First Floor Aqueous IiAston Cross Business ParkRocky LaneBirminghamB6 5RQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2026
American
Born March 1990 (36)
Mcdonald, Andrew Anthony
Secretary · Appointed 21 October 2026
Jean, David Laurent
Director · Appointed 8 October 2025
French
Born November 1969
Officer history (6 former)
21 October 2026
Appointed Mcdonald, Andrew Anthony as Secretary
21 October 2026
21 October 2026
21 October 2026
Resigned Tomlinson, Mark Charles as Secretary
8 October 2025
8 October 2025
Appointed Jean, David Laurent as Director
1 November 2022
1 November 2022
30 September 2020
13 January 2020
13 January 2020
29 November 2019
26 July 2019
26 July 2019
26 July 2019
Appointed Tomlinson, Mark Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02535892
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ats Euromaster Limited Owns 75–100% of shares
Ats Property and Real Estate Limited This company Owns 75–100% of shares
TFM Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Appointment of a secretary |
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