A.T.P.ELECTRONIC DEVELOPMENTS LIMITED - CANNOCK


Company Profile Company Filings

Overview

A.T.P.ELECTRONIC DEVELOPMENTS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
A.T.P.ELECTRONIC DEVELOPMENTS LIMITED was incorporated 37 years ago on 23/12/1986 and has the registered number: 02086001. The accounts status is SMALL and accounts are next due on 31/12/2023.

A.T.P.ELECTRONIC DEVELOPMENTS LIMITED - CANNOCK

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

ATP INDUSTRIES GROUP LTD CANNOCK WOOD INDUSTRIAL ESTATE
CANNOCK
STAFFORDSHIRE
WS12 0PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFRED VICTORIA May 1970 American Director 2019-05-08 CURRENT
MR STEPHEN PAUL STEADMAN Dec 1976 British Director 2016-08-31 CURRENT
MR GREGORY HEALD Aug 1968 American Director 2019-05-08 CURRENT
MR ARMIN GROSSKLAUS Jul 1967 American,German Director 2019-05-08 CURRENT
MR ADRIAN ROBERT ASTON Sep 1965 English Director 2019-08-15 CURRENT
MR MICHAEL JOHN WALKER Apr 1951 British Director RESIGNED
MR ROY JOSEPH TIGHE-PARKER Apr 1942 British Director RESIGNED
MR ALAN HENRY SMART May 1944 British Director RESIGNED
MR ANTHONY GRAHAM PECK Jul 1958 British Director 2019-05-01 UNTIL 2019-08-15 RESIGNED
MR MALCOLM JAMES GREEN Nov 1940 British Director RESIGNED
MR CHRISTOPHER JOHN LAWTON British Director 1990-05-07 UNTIL 1996-03-31 RESIGNED
ROBERT WILLIAM DAWSON Jan 1947 British Director 1997-02-14 UNTIL 1999-11-25 RESIGNED
MR PAUL JOHN WILDE Aug 1956 British Director 2000-01-01 UNTIL 2016-08-31 RESIGNED
MR PAUL JOHN WILDE Aug 1956 British Secretary 1999-11-25 UNTIL 2016-08-31 RESIGNED
ROBERT WILLIAM DAWSON Jan 1947 British Secretary 1996-03-31 UNTIL 1999-11-25 RESIGNED
MR CHRISTOPHER JOHN LAWTON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atcdt Corp 2019-05-08 Oklahoma   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Atp Industries Group Ltd 2016-07-12 - 2019-05-07 Cannock   Staffordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATC DRIVETRAIN UK LTD CANNOCK Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HAROLD L. SMITH (TRANSMISSIONS) LIMITED WOLVERHAMPTON Active SMALL 45320 - Retail trade of motor vehicle parts and accessories
A.T.P. AUTOMATIC TRANSMISSION PARTS (U.K.) LIMITED CANNOCK Dissolved... SMALL 74990 - Non-trading company
A.T.P. INDUSTRIAL TRANSMISSIONS LIMITED CANNOCK Dissolved... SMALL 32990 - Other manufacturing n.e.c.
AHS & JS LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
GENDOT LIMITED CANNOCK Dissolved... FULL 74990 - Non-trading company
HELMDEAL LIMITED CANNOCK Dissolved... FULL 74990 - Non-trading company
HOVEBOLD LIMITED CANNOCK Dissolved... FULL 74990 - Non-trading company
ATP NETWORK LIMITED CANNOCK Dissolved... SMALL 74990 - Non-trading company
OPTIMAL EXECUTIVE SOLUTIONS LIMITED CANNOCK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE SEIGHFORD PUB COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-05-01 30-04-2019 71,539 Cash 938,675 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATC DRIVETRAIN UK LTD CANNOCK Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
CRONIMET GREAT BRITAIN LIMITED CANNOCK ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
MURRAY & WILLIS LIMITED RAWNSLEY CANNOCK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
L W SKIPS & CONQUEST TRANSPORT LIMITED CANNOCK WOOD STREET Active MICRO ENTITY 39000 - Remediation activities and other waste management services
UK SITE WELDING LIMITED HEDNESFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.