Active
Company Information for ATL (HOLDINGS) LIMITED
HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
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Company Registration Number
06427882
Private Limited Company
Active |
Company Name | |
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ATL (HOLDINGS) LIMITED | |
Legal Registered Office | |
HIGHBURY HOUSE 75 DRAYTON PARK LONDON N5 1BU Other companies in N5 | |
Company Number | 06427882 | |
---|---|---|
Company ID Number | 06427882 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:09:34 |
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Officer | Role | Date Appointed |
---|---|---|
STUART WILLIAM WISLEY |
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KENNETH JOHN FRIAR |
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IVAN EFTHINIOS GAZIDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GRAEME EDELMAN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ANGELIQUE LISELOT RONZ |
Director | ||
TRUSEC LIMITED |
Nominated Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
HIGHBURY HILL MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-06 | Active | |
THE ARSENAL FOUNDATION | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2001-07-12 | CURRENT | 2001-07-11 | Active | |
ASHBURTON TRADING LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2001-05-24 | CURRENT | 2000-11-13 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 1991-09-07 | CURRENT | 1910-04-26 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2009-01-01 | CURRENT | 2000-11-13 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2001-07-11 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2002-03-25 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-29 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 2003-02-27 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2009-01-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2009-01-01 | CURRENT | 1910-04-26 | Active | |
ASHBURTON TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR | |
AP01 | DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
PSC05 | Change of details for Arsenal Holdings Plc as a person with significant control on 2018-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 11/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART WILLIAM WISLEY on 2014-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
RES01 | ADOPT ARTICLES 19/01/11 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
RES13 | DIRS POWERS RE SECTION 550 10/09/2010 | |
RES01 | ADOPT ARTICLES 10/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 15/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED IVAN GAZIDIS | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SHARE CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 ATL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ATL (HOLDINGS) 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. |