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Business Name	AHS & JS Limited
Trade Name	ATP Industries Group Limited
Address	M F P Smith Dains Llp 15 Colmore Row Birmingham B3 2BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 March 2020
Company Register Name	AHS & JS Limited
Company No.	02345284 Show on Companies House
Accounts	group last accounts made up to 30 April 2018
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	ATP Industries Group Limited \| ATP Industries Group Limited ATP Industries Group Limited ATP Industries Group Limited ATP Industries Group LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Smart, Alan Henry Status: Active Notified: 01/01/2017 Date of Birth: 05/1944 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brown, Tracy Birmingham Status: Active Notified: 08/05/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smart, Alan Henry Blackfords, Cannock, Staffordshire Status: Active Notified: 23/08/1990 Date of Birth: 05/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Susan Janet Birmingham Status: Active Notified: 04/02/2016 Date of Birth: 07/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smart, Warren Birmingham Status: Active Notified: 08/05/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AHS & JS Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)