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Company Information for

ATM ALLIANCE LIMITED

Ormond House 26/27 Boswell Street, Suite 2, London, WC1N 3JZ,
Company Registration Number
04956041
Private Limited Company
Active

Company Overview

About Atm Alliance Ltd
ATM ALLIANCE LIMITED was founded on 2003-11-06 and has its registered office in London. The organisation's status is listed as "Active". Atm Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATM ALLIANCE LIMITED
 
Legal Registered Office
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ
Other companies in W1G
 
Filing Information
Company Number 04956041
Company ID Number 04956041
Date formed 2003-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-09-19
Return next due 2025-10-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-27 18:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATM ALLIANCE LIMITED
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Companies with same name ATM ALLIANCE LIMITED
The following companies were found which have the same name as ATM ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATM Alliance, Inc 9457 S University Blvd. Suite 200-636 Highlands Ranch CO 80126 Voluntarily Dissolved Company formed on the 2013-01-24
ATM ALLIANCE, LLC 1609 W 5TH AVE - COLUMBUS OH 43212 Active Company formed on the 2009-08-26
Atm Alliance Trust, LLC Delaware Unknown
Atm Alliance LLC Connecticut Unknown
ATM ALLIANCE GROUP LLC Pennsylvannia Unknown

Company Officers of ATM ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
ATM SECRETARIES LTD
 Company Secretary 2004-11-09
KEITH ROBERT RIDGWAY
 Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SERGEY GALUEV
 Director 2005-09-14 2017-04-07
ATM SECRETARIES LTD
 Director 2004-11-01 2005-09-14
COMPANY EXPRESS (UK) LIMITED
 Company Secretary 2004-11-08 2004-11-09
ATM SECRETARIES LTD
 Company Secretary 2004-11-01 2004-11-08
ATM SECRETARIES LIMITED
 Company Secretary 2003-11-06 2004-11-01
KEITH ROBERT RIDGWAY
 Director 2003-11-06 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT RIDGWAY GOLDENRAIL OVERSEAS LIMITED Director 2017-06-30 CURRENT 2008-09-11 Active - Proposal to Strike off
KEITH ROBERT RIDGWAY BELONG TO LIMITED Director 2017-02-13 CURRENT 2011-09-05 Active

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
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM 13 John Prince's Street Second Floor London W1G 0JR England
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-18DIRECTOR APPOINTED MR SERGEY GALUEV
2023-10-18APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY
2023-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY GALUEV
2023-10-18CESSATION OF KEITH ROBERT RIDGWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-20TM02Termination of appointment of Atm Secretaries Ltd on 2019-05-20
2019-05-20TM02Termination of appointment of Atm Secretaries Ltd on 2019-05-20
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY GALUEV
2017-04-12AP01DIRECTOR APPOINTED MR KEITH ROBERT RIDGWAY
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 13 John Princes Street 4th Floor London W1G 0JR
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGEY GALUEV / 02/10/2009
2009-11-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATM SECRETARIES LTD / 02/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM JOHN HUMPHRIES HOUSE, ROOM 304 4-10 STOCKWELL STREET, GREENWICH LONDON SE10 9JN
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-31363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-17363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-01-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-03244DELIVERY EXT'D 3 MTH 30/11/05
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNIT 1 115A TRAFALGAR ROAD GREENWICH LONDON SE10 9TS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 12 CHARLTON CHURCH LANE LONDON SE7 7AF
2006-01-22363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-22363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-11-29363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: SUITE 500 37 STORE STREET LONDON WC1E 7QF
2004-11-15288bSECRETARY RESIGNED
2004-11-12288bDIRECTOR RESIGNED
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ATM ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATM ALLIANCE 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
DEED 2006-09-30 Outstanding GROSVENOR WEST END PROPERTIES
Creditors
Creditors Due Within One Year 2011-12-01 £ 881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATM ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 482
Current Assets 2011-12-01 £ 3,671
Debtors 2011-12-01 £ 3,189
Shareholder Funds 2011-12-01 £ 2,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATM ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATM ALLIANCE LIMITED
Trademarks
We have not found any records of ATM ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATM ALLIANCE 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 (70229 - Management consultancy activities other than financial management) as ATM ALLIANCE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ATM ALLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATM ALLIANCE 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 ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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