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Home > England & Wales Companies > ATC NOMINEES (UK) LIMITED
Company Information for

ATC NOMINEES (UK) LIMITED

65 COMPTON STREET, LONDON, EC1V 0BN,
Company Registration Number
06086219
Private Limited Company
Active

Company Overview

About Atc Nominees (uk) Ltd
ATC NOMINEES (UK) LIMITED was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Active". Atc Nominees (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ATC NOMINEES (UK) LIMITED
 
Legal Registered Office
65 COMPTON STREET
LONDON
EC1V 0BN
Other companies in EC3V
 
Filing Information
Company Number 06086219
Company ID Number 06086219
Date formed 2007-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATC NOMINEES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATC SOLUTIONS LIMITED   ATC SOLUTIONS WORLDWIDE LIMITED
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Company Officers of ATC NOMINEES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CONROY
Director 2007-02-06
RUAIRI LAUGHLIN MCCANN
Director 2008-09-16
DANIEL JAMES MOULD
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD PAGE
Director 2013-10-07 2014-07-01
STEPHEN JOHN MARTIN
Company Secretary 2012-02-08 2012-09-19
POH LIM LAI
Director 2012-02-08 2012-09-19
STEPHEN RICHARD PAGE
Director 2012-02-08 2012-09-19
RICHARD TOZER
Director 2012-02-08 2012-09-19
RUAIRI LAUGHLIN MCCANN
Company Secretary 2008-09-16 2012-02-08
LOUISE JAYNE ELY
Company Secretary 2007-02-06 2008-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CONROY 173 PPM LTD Director 2017-07-24 CURRENT 2017-07-24 Active
MICHAEL JOHN CONROY COMPTON LETTINGS LTD Director 2017-01-27 CURRENT 2014-03-13 Active
MICHAEL JOHN CONROY AEGO INVESTMENTS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
MICHAEL JOHN CONROY ATC SOLUTIONS WORLDWIDE LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
MICHAEL JOHN CONROY ATC DIRECTORS (UK) LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
MICHAEL JOHN CONROY ATC CORPORATE SECRETARIES LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
RUAIRI LAUGHLIN MCCANN UPNEY BUSINESS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN FQN LETTINGS AND MANAGEMENT LTD Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN WARICK BUSINESS LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN LAUGHLIN-MCCANN DISTILLERIES LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
RUAIRI LAUGHLIN MCCANN GCF PROPERTIES LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN SENTINEL SPORTS MANAGEMENT LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN SELWOOD BUSINESS LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
RUAIRI LAUGHLIN MCCANN ROADMAX EUROPE LIMITED Director 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN NORDIC FEDERATED LTD Director 2010-12-20 CURRENT 2010-12-20 Active
RUAIRI LAUGHLIN MCCANN WEMBLEY ASSOCIATES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
RUAIRI LAUGHLIN MCCANN HAWKINS UNION LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
RUAIRI LAUGHLIN MCCANN JENSON DEVELOPMENTS LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN SWEDLUX EUROPE LIMITED Director 2010-08-18 CURRENT 2010-08-18 Active - Proposal to Strike off
RUAIRI LAUGHLIN MCCANN IM INV LIMITED Director 2010-05-17 CURRENT 2009-04-06 Active
RUAIRI LAUGHLIN MCCANN ATC DIRECTORS (UK) LIMITED Director 2008-09-16 CURRENT 2007-03-06 Active
RUAIRI LAUGHLIN MCCANN ATC SOLUTIONS LIMITED Director 2008-09-16 CURRENT 2006-04-28 Active
RUAIRI LAUGHLIN MCCANN ATC CORPORATE SECRETARIES LIMITED Director 2008-09-16 CURRENT 2007-03-06 Active
RUAIRI LAUGHLIN MCCANN ATC SOLUTIONS WORLDWIDE LIMITED Director 2008-09-16 CURRENT 2008-04-28 Active
RUAIRI LAUGHLIN MCCANN BFS CORPORATE SERVICES LIMITED Director 2008-09-16 CURRENT 2008-06-24 Active
DANIEL JAMES MOULD LEIS HOLDING LTD Director 2016-11-07 CURRENT 2012-08-31 Active
DANIEL JAMES MOULD YACHT CONSTRUCTION SERVICES LIMITED Director 2014-11-11 CURRENT 2010-03-24 Active - Proposal to Strike off
DANIEL JAMES MOULD ALLIED TESTING (UK) LIMITED Director 2014-09-30 CURRENT 2013-12-12 Active
DANIEL JAMES MOULD BLU KNIGHT LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
DANIEL JAMES MOULD ATC DIRECTORS (UK) LIMITED Director 2014-07-01 CURRENT 2007-03-06 Active
DANIEL JAMES MOULD MORE GROUP LONDON LIMITED Director 2014-07-01 CURRENT 2012-09-13 Active
DANIEL JAMES MOULD MORE CORPORATE SECRETARIES LIMITED Director 2014-07-01 CURRENT 2013-01-09 Active
DANIEL JAMES MOULD MORE TOGETHER LIMITED Director 2014-07-01 CURRENT 2013-01-16 Active
DANIEL JAMES MOULD ATC CORPORATE SECRETARIES LIMITED Director 2014-07-01 CURRENT 2007-03-06 Active
DANIEL JAMES MOULD ATC SOLUTIONS WORLDWIDE LIMITED Director 2014-07-01 CURRENT 2008-04-28 Active
DANIEL JAMES MOULD MORE GROUP (SPORTS MANAGEMENT) LIMITED Director 2014-07-01 CURRENT 2012-12-27 Active
DANIEL JAMES MOULD MORE NOMINEES LIMITED Director 2014-07-01 CURRENT 2013-01-09 Active
DANIEL JAMES MOULD MORE GROUP (LEGAL) LIMITED Director 2014-07-01 CURRENT 2012-12-27 Active
DANIEL JAMES MOULD MORE GROUP (ACCOUNTING) LIMITED Director 2013-10-08 CURRENT 2012-11-06 Active
DANIEL JAMES MOULD WINDSOR AUDIT LIMITED Director 2012-09-01 CURRENT 2008-10-01 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
2024-02-06CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-01-05Change of details for Mr. Michael John Conroy as a person with significant control on 2022-01-04
2022-01-05Change of details for Mr. Michael John Conroy as a person with significant control on 2022-01-04
2022-01-05Director's details changed for Mr Michael John Conroy on 2022-01-04
2022-01-05Director's details changed for Mr Michael John Conroy on 2022-01-04
2022-01-05PSC04Change of details for Mr. Michael John Conroy as a person with significant control on 2022-01-04
2022-01-05CH01Director's details changed for Mr Michael John Conroy on 2022-01-04
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN MCCANN
2020-04-15CH01Director's details changed for Mr Michael John Conroy on 2020-04-15
2020-04-15PSC04Change of details for Mr. Michael John Conroy as a person with significant control on 2020-04-15
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MOULD
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02CH01Director's details changed for Mr Michael John Conroy on 2017-04-25
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MOULD / 25/04/2017
2017-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 25/04/2017
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 5th Floor 52-54 Gracechurch Street London EC3V 0EH
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 23/02/2017
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MOULD / 23/02/2017
2017-02-06CH01Director's details changed for Ruairi Laughlin Mccann on 2017-02-02
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0106/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED DANIEL MOULD
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD PAGE
2014-07-24SH0101/07/14 STATEMENT OF CAPITAL GBP 1000
2014-04-23AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Mr Michael John Conroy on 2012-06-21
2013-10-07AP01DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20AR0106/02/13 FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR POH LAI
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012
2012-03-01AR0106/02/12 FULL LIST
2012-02-17AP03SECRETARY APPOINTED STEPHEN JOHN MARTIN
2012-02-16AP01DIRECTOR APPOINTED RICHARD TOZER
2012-02-16AP01DIRECTOR APPOINTED MR POH LIM LAI
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY RUAIRI LAUGHLIN MCCANN
2012-02-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA
2011-02-25AR0106/02/11 FULL LIST
2010-12-29AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-26AR0106/02/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009
2009-02-27363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY LOUISE ELY
2008-09-18288aDIRECTOR AND SECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 12 NORTH BROOK ROAD BOUNDS GREEN LONDON N22 8YQ
2008-02-20363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATC NOMINEES (UK) 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 ATC NOMINEES (UK) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06086219' OR DefendantCompanyNumber='06086219' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATC NOMINEES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ATC NOMINEES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ATC NOMINEES (UK) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ATC NOMINEES (UK) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06086219' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06086219' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ATC NOMINEES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATC NOMINEES (UK) 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 (82990 - Other business support service activities n.e.c.) as ATC NOMINEES (UK) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06086219' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06086219' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ATC NOMINEES (UK) 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 ATC NOMINEES (UK) 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 ATC NOMINEES (UK) 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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