Company Information for ATC NOMINEES (UK) LIMITED
65 COMPTON STREET, LONDON, EC1V 0BN,
|
Company Registration Number
06086219
Private Limited Company
Active |
Company Name | |
---|---|
ATC NOMINEES (UK) LIMITED | |
Legal Registered Office | |
65 COMPTON STREET LONDON EC1V 0BN Other companies in EC3V | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN CONROY |
||
RUAIRI LAUGHLIN MCCANN |
||
DANIEL JAMES MOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD PAGE |
Director | ||
STEPHEN JOHN MARTIN |
Company Secretary | ||
POH LIM LAI |
Director | ||
STEPHEN RICHARD PAGE |
Director | ||
RICHARD TOZER |
Director | ||
RUAIRI LAUGHLIN MCCANN |
Company Secretary | ||
LOUISE JAYNE ELY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
173 PPM LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
COMPTON LETTINGS LTD | Director | 2017-01-27 | CURRENT | 2014-03-13 | Active | |
AEGO INVESTMENTS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
ATC SOLUTIONS WORLDWIDE LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
ATC DIRECTORS (UK) LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
ATC CORPORATE SECRETARIES LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
UPNEY BUSINESS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
FQN LETTINGS AND MANAGEMENT LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
WARICK BUSINESS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
LAUGHLIN-MCCANN DISTILLERIES LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
GCF PROPERTIES LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
SENTINEL SPORTS MANAGEMENT LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
SELWOOD BUSINESS LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
ROADMAX EUROPE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
NORDIC FEDERATED LTD | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
WEMBLEY ASSOCIATES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
HAWKINS UNION LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JENSON DEVELOPMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
SWEDLUX EUROPE LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
IM INV LIMITED | Director | 2010-05-17 | CURRENT | 2009-04-06 | Active | |
ATC DIRECTORS (UK) LIMITED | Director | 2008-09-16 | CURRENT | 2007-03-06 | Active | |
ATC SOLUTIONS LIMITED | Director | 2008-09-16 | CURRENT | 2006-04-28 | Active | |
ATC CORPORATE SECRETARIES LIMITED | Director | 2008-09-16 | CURRENT | 2007-03-06 | Active | |
ATC SOLUTIONS WORLDWIDE LIMITED | Director | 2008-09-16 | CURRENT | 2008-04-28 | Active | |
BFS CORPORATE SERVICES LIMITED | Director | 2008-09-16 | CURRENT | 2008-06-24 | Active | |
LEIS HOLDING LTD | Director | 2016-11-07 | CURRENT | 2012-08-31 | Active | |
YACHT CONSTRUCTION SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
ALLIED TESTING (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2013-12-12 | Active | |
BLU KNIGHT LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
ATC DIRECTORS (UK) LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-06 | Active | |
MORE GROUP LONDON LIMITED | Director | 2014-07-01 | CURRENT | 2012-09-13 | Active | |
MORE CORPORATE SECRETARIES LIMITED | Director | 2014-07-01 | CURRENT | 2013-01-09 | Active | |
MORE TOGETHER LIMITED | Director | 2014-07-01 | CURRENT | 2013-01-16 | Active | |
ATC CORPORATE SECRETARIES LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-06 | Active | |
ATC SOLUTIONS WORLDWIDE LIMITED | Director | 2014-07-01 | CURRENT | 2008-04-28 | Active | |
MORE GROUP (SPORTS MANAGEMENT) LIMITED | Director | 2014-07-01 | CURRENT | 2012-12-27 | Active | |
MORE NOMINEES LIMITED | Director | 2014-07-01 | CURRENT | 2013-01-09 | Active | |
MORE GROUP (LEGAL) LIMITED | Director | 2014-07-01 | CURRENT | 2012-12-27 | Active | |
MORE GROUP (ACCOUNTING) LIMITED | Director | 2013-10-08 | CURRENT | 2012-11-06 | Active | |
WINDSOR AUDIT LIMITED | Director | 2012-09-01 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
Change of details for Mr. Michael John Conroy as a person with significant control on 2022-01-04 | ||
Change of details for Mr. Michael John Conroy as a person with significant control on 2022-01-04 | ||
Director's details changed for Mr Michael John Conroy on 2022-01-04 | ||
Director's details changed for Mr Michael John Conroy on 2022-01-04 | ||
PSC04 | Change of details for Mr. Michael John Conroy as a person with significant control on 2022-01-04 | |
CH01 | Director's details changed for Mr Michael John Conroy on 2022-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN MCCANN | |
CH01 | Director's details changed for Mr Michael John Conroy on 2020-04-15 | |
PSC04 | Change of details for Mr. Michael John Conroy as a person with significant control on 2020-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Michael John Conroy on 2017-04-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MOULD / 25/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 25/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM 5th Floor 52-54 Gracechurch Street London EC3V 0EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 23/02/2017 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MOULD / 23/02/2017 | |
CH01 | Director's details changed for Ruairi Laughlin Mccann on 2017-02-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DANIEL MOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD PAGE | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Conroy on 2012-06-21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POH LAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOZER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAGE / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 | |
AR01 | 06/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED STEPHEN JOHN MARTIN | |
AP01 | DIRECTOR APPOINTED RICHARD TOZER | |
AP01 | DIRECTOR APPOINTED MR POH LIM LAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUAIRI LAUGHLIN MCCANN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD PAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA | |
AR01 | 06/02/11 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 06/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE ELY | |
288a | DIRECTOR AND SECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 12 NORTH BROOK ROAD BOUNDS GREEN LONDON N22 8YQ | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
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.
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
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:
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. |