RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 5 LONDON ROAD, GILLINGHAM, KENT, ME8 7RG, UNITED KINGDOM, ME8 7RG
Published profile snapshot date: 6 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
2 years
Since 2024-04-16
Public signals
None selected
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, and amber means selected warnings or limited evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
Before you commit
Evidence availability score
The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.
What the record shows
Verified filings, accounts & charges
What to verify next
Recommended checks & protective terms
Board composition
1 active director
Companies House Officer Record
DOSANJH, JASPAL SINGH
director · Appointed 2024-04-16
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
2024-04-16(2 yrs)
Registered Office Address
5 LONDON ROAD, GILLINGHAM, KENT, ME8 7RG
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2025-04-30(TOTAL EXEMPTION FULL)
Filed iXBRL Accounts
Cash Position
£34,750
Headcount (Employees)
2
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Mr Jaspal Singh Dosanjh
Mrs Harjit Kaur Dosanjh
Mrs Harjit Kaur Dosanjh
Mr Jaspal Singh Dosanjh
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Forensic Overview
ATA IINVESTMENTS LIMITED ATAIINVESTMENT is a relatively young private limited company based in GILLINGHAM, incorporated in April 2024 and 2 years on the register. Its primary registered activity is buying and selling of own real estate.
Filing obligations are in order: accounts were last filed 17 months ago, and the confirmation statement is up to date.
The most recently filed accounts show cash of £34,750, 2 employees for the period ending 2025-04-30.
ATA IINVESTMENTS LIMITED ATAIINVESTMENT has 1 active director on the public register.
On charges and ownership: no charges are registered at Companies House; 4 persons with significant control recorded (Mr Jaspal Singh Dosanjh, Mrs Harjit Kaur Dosanjh and 2 more).
A paid RecoupIQ report for ATA IINVESTMENTS LIMITED ATAIINVESTMENT adds the full director appointment history and every company each director has been connected to, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
Search across 5.4 million registered UK companies for insolvency petitions, Gazette notices, CCJs, and director cross-directorships in real time.
Knowledge Base & Diligence FAQ
Forensic Report, £167.00
We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.
See a sample report →“This product I found excellent, delivered exactly what I wanted and in a timely manner too.”
Elvis Serkedi · Trustpilot
Check first. Get change alerts for this company, free.
We read the registers daily. If ATA IINVESTMENTS LIMITED ATAIINVESTMENT files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
Used only to send change alerts about this company, for 90 days. One-click unsubscribe in every email. No marketing.
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email [email protected] with corrections to filed data.
Need complete cross-director insolvency tracking?
Run a full Quick Check to reveal director dissolution histories, connected-company contagion, and credit decision guidance.
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 6 Oct 2026.
Permanent PDF record
Delivered to your email in minutes
Choose the depth that matches your decision
Commercial use cases
Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.
Accounts Next Due
2027-01-31
Confirmation Statement
Due 2027-04-29
Last filed 2026-04-15
Accounts Age
Filed 17 months ago
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 6 Oct 2026. Coverage availability only, not a credit score.
The 85/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 6 Oct 2026.
Check Another Company
Verify another UK debtor, supplier, or counterparty.
On this page
