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Company Information for

ATM INVESTMENTS LIMITED

PARK SPITFIRE CLOSE HUNTINGDON, CAMBRIDGE, PE29,
Company Registration Number
02376976
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Atm Investments Ltd
ATM INVESTMENTS LIMITED was founded on 1989-04-27 and had its registered office in Park Spitfire Close Huntingdon. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
ATM INVESTMENTS LIMITED
 
Legal Registered Office
PARK SPITFIRE CLOSE HUNTINGDON
CAMBRIDGE
 
Previous Names
ADVANCED TECHNOLOGY MANAGEMENT LIMITED01/02/2006
Filing Information
Company Number 02376976
Date formed 1989-04-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-31 11:05:05
Primary Source:Companies House
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Companies with same name ATM INVESTMENTS LIMITED
The following companies were found which have the same name as ATM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATM Investments Limited 23 Observatory Lane Unit -34 Richmond Hill Ontario L4C 0M7 Dissolved Company formed on the 2010-03-29
ATM Investments & Financial Services Ltd. 50 Lyle Way BRAMPTON Ontario L6X 5P8 Active Company formed on the 2014-09-18
ATM INVESTMENTS CO., INC. 227 SW 152ND BURIEN WA 98166 Dissolved Company formed on the 2002-08-07
ATM INVESTMENTS, LLC 16922 SE 41ST STREET BELLEVUE WA 980080000 Dissolved Company formed on the 2007-03-17
ATM INVESTMENTS LLP 21427 E 44TH AVE DENVER CO 80249 Delinquent Company formed on the 2001-05-23
ATM INVESTMENTS, LP 1701 RIVER RUN STE 500 FORT WORTH TX 76107 ACTIVE Company formed on the 2014-11-20
ATM Investments, LLC 4324 N 63rd Street Boulder CO 80301 Delinquent Company formed on the 2009-09-02
ATM INVESTMENTS, LLC 9225 W CHARLESTON #1101 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2001-05-11
ATM INVESTMENTS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-07-25
ATM INVESTMENTS PTY. LTD. VIC 3130 Active Company formed on the 1994-10-11
ATM INVESTMENTS SUPER PTY LTD Strike-off action in progress Company formed on the 2014-11-24
ATM INVESTMENTS PTE LTD ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-09
ATM INVESTMENTS, LLC SINGAPORE BRANCH MARKET STREET Singapore 048941 Dissolved Company formed on the 2008-09-13
ATM INVESTMENTS INC Delaware Unknown
ATM INVESTMENTS L L C Delaware Unknown
ATM INVESTMENTS (VIC) PTY LTD Active Company formed on the 2017-04-27
ATM INVESTMENTS, LLC 1820 N. CORPORATE LAKES BLVD. SUITE 207 FL FL 33326 Inactive Company formed on the 2005-07-15
ATM INVESTMENTS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2003-05-06
ATM INVESTMENTS 2017 INC. LOUIE POINTE PROFESSIONAL CENTRE 9322 JASPER AVE. EDMONTON ALBERTA T5H 3T5 Active Company formed on the 2017-11-10
ATM INVESTMENTS, LLC 5150 BELFORT ROAD JACKSONVILLE FL 32256 Active Company formed on the 2018-08-17

Company Officers of ATM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GILBERT GOODMAN
Company Secretary 2003-11-01
ALAN GILBERT GOODMAN
Director 1998-06-03
EILEEN LOUISE GOODMAN
Director 1998-07-14
DANIEL JAMES WILLIAM ROACH
Director 1993-01-01
STEVIE ROACH
Director 1998-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS BLECH
Company Secretary 1997-02-27 2003-04-11
ALAN GILBERT GOODMAN
Company Secretary 1995-12-31 1997-02-27
ALAN GILBERT GOODMAN
Director 1992-04-27 1997-02-27
TIMOTHY PAUL MCCARTHY
Company Secretary 1992-10-15 1995-12-31
TIMOTHY PAUL MCCARTHY
Director 1992-06-08 1995-12-31
RICHARD ANTHONY ONYETT
Director 1992-04-27 1993-03-21
ALAN GILBERT GOODMAN
Company Secretary 1992-04-27 1992-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GILBERT GOODMAN GATEWAY GLOBAL PARTNERS LIMITED Company Secretary 2007-02-27 CURRENT 1998-07-21 Dissolved 2013-11-05
ALAN GILBERT GOODMAN AVLAR BIOVENTURES SCOTTISH GP LIMITED Company Secretary 2006-11-15 CURRENT 2001-03-01 Dissolved 2015-05-15
ALAN GILBERT GOODMAN AVLAR I (GENERAL PARTNER) LIMITED Company Secretary 2006-11-10 CURRENT 1998-07-08 Dissolved 2014-02-04
ALAN GILBERT GOODMAN AVLAR I (CARRIED INTEREST PARTNER) LIMITED Company Secretary 2006-11-10 CURRENT 1998-07-09 Dissolved 2013-08-20
ALAN GILBERT GOODMAN MF58476 NO.2 LIMITED Company Secretary 2006-11-10 CURRENT 2006-05-24 Dissolved 2013-10-22
ALAN GILBERT GOODMAN PINCO 1182 LIMITED Company Secretary 2000-08-04 CURRENT 1999-02-24 Dissolved 2014-09-09
ALAN GILBERT GOODMAN CBT DEVELOPMENT LIMITED Director 2009-09-04 CURRENT 2009-08-24 Dissolved 2016-02-16
ALAN GILBERT GOODMAN MF58476 NO.2 LIMITED Director 2006-11-10 CURRENT 2006-05-24 Dissolved 2013-10-22
ALAN GILBERT GOODMAN GATEWAY GLOBAL PARTNERS LIMITED Director 2006-10-02 CURRENT 1998-07-21 Dissolved 2013-11-05
ALAN GILBERT GOODMAN AVLAR BIOVENTURES SCOTTISH GP LIMITED Director 2001-06-26 CURRENT 2001-03-01 Dissolved 2015-05-15
ALAN GILBERT GOODMAN PINCO 1182 LIMITED Director 1999-03-04 CURRENT 1999-02-24 Dissolved 2014-09-09
ALAN GILBERT GOODMAN AVLAR I (GENERAL PARTNER) LIMITED Director 1998-11-20 CURRENT 1998-07-08 Dissolved 2014-02-04
ALAN GILBERT GOODMAN AVLAR I (CARRIED INTEREST PARTNER) LIMITED Director 1998-11-20 CURRENT 1998-07-09 Dissolved 2013-08-20
DANIEL JAMES WILLIAM ROACH ASCRIP LIMITED Director 2011-10-13 CURRENT 1999-06-23 Active
DANIEL JAMES WILLIAM ROACH ACLARDIAN LIMITED Director 2010-04-22 CURRENT 2008-10-10 Active
DANIEL JAMES WILLIAM ROACH AMURA THERAPEUTICS LIMITED Director 2007-02-23 CURRENT 2000-07-31 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH AMURA HOLDINGS LIMITED Director 2007-02-23 CURRENT 2005-06-06 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH AMURA LIMITED Director 2007-02-23 CURRENT 1996-11-12 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH AMURA TECHNOLOGIES LIMITED Director 2007-02-23 CURRENT 1999-09-17 Active - Proposal to Strike off
DANIEL JAMES WILLIAM ROACH GATEWAY GLOBAL PARTNERS LIMITED Director 2006-10-02 CURRENT 1998-07-21 Dissolved 2013-11-05
DANIEL JAMES WILLIAM ROACH MF58476 NO.2 LIMITED Director 2006-05-24 CURRENT 2006-05-24 Dissolved 2013-10-22
DANIEL JAMES WILLIAM ROACH AVLAR BIOVENTURES SCOTTISH GP LIMITED Director 2001-06-26 CURRENT 2001-03-01 Dissolved 2015-05-15
DANIEL JAMES WILLIAM ROACH PINCO 1182 LIMITED Director 1999-03-04 CURRENT 1999-02-24 Dissolved 2014-09-09
DANIEL JAMES WILLIAM ROACH AVLAR I (GENERAL PARTNER) LIMITED Director 1998-11-20 CURRENT 1998-07-08 Dissolved 2014-02-04
DANIEL JAMES WILLIAM ROACH AVLAR I (CARRIED INTEREST PARTNER) LIMITED Director 1998-11-20 CURRENT 1998-07-09 Dissolved 2013-08-20
DANIEL JAMES WILLIAM ROACH AVLAR LIMITED Director 1998-05-18 CURRENT 1998-04-01 Active
DANIEL JAMES WILLIAM ROACH ADVANCED TECHNOLOGY MANAGEMENT LIMITED Director 1993-01-01 CURRENT 1992-03-10 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-07DS01APPLICATION FOR STRIKING-OFF
2013-10-01GAZ1FIRST GAZETTE
2013-06-05LATEST SOC05/06/13 STATEMENT OF CAPITAL;GBP 1600
2013-06-05AR0127/04/13 FULL LIST
2012-12-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-07-06AA30/09/11 TOTAL EXEMPTION FULL
2012-05-15AR0127/04/12 FULL LIST
2011-05-11AR0127/04/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-27AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0127/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVIE ROACH / 26/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JAMES WILLIAM ROACH / 26/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILBERT GOODMAN / 26/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN LOUISE GOODMAN / 26/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GILBERT GOODMAN / 26/04/2010
2009-12-03AUDAUDITOR'S RESIGNATION
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-12353LOCATION OF REGISTER OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: C/O ROBERT WILLIAMS & COMPANY WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGE PE29 6XY
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-01CERTNMCOMPANY NAME CHANGED ADVANCED TECHNOLOGY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 01/02/06
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: WARWICK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY
2004-06-18288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-04-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-20288aNEW SECRETARY APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-10363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-21363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-11363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-23363sRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02288aNEW DIRECTOR APPOINTED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-07-07288aNEW DIRECTOR APPOINTED
1998-05-20363sRETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-03-20288bSECRETARY RESIGNED
1997-03-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to ATM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ATM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1992-02-08 ALL of the property or undertaking has been released from charge MELBOURN SCIENCE AND BUSINESS PARK LIMITED
Intangible Assets
Patents
We have not found any records of ATM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATM INVESTMENTS LIMITED
Trademarks
We have not found any records of ATM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as ATM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyATM INVESTMENTS LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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