ADVANCED TREASURY TECHNOLOGIES LIMITED - WARMINSTER
| Company Profile | Company Filings |
Overview
ADVANCED TREASURY TECHNOLOGIES LIMITED is a Private Limited Company from WARMINSTER UNITED KINGDOM and has the status: Active.
ADVANCED TREASURY TECHNOLOGIES LIMITED was incorporated 31 years ago on 01/09/1992 and has the registered number: 02743887. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ADVANCED TREASURY TECHNOLOGIES LIMITED was incorporated 31 years ago on 01/09/1992 and has the registered number: 02743887. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ADVANCED TREASURY TECHNOLOGIES LIMITED - WARMINSTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD SCHOOL HOUSE 69 DUCK STREET
WARMINSTER
BA12 7AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES ELLIOTT | Mar 1968 | British | Director | 2019-09-30 | CURRENT |
| PENELOPE ELLIOTT | Jun 1942 | British | Director | 1994-02-04 | CURRENT |
| MR GILES ELLIOTT | Secretary | 2019-09-30 | CURRENT | ||
| JOHN KINNEAR | Oct 1951 | British | Director | 1992-08-01 UNTIL 1994-02-03 | RESIGNED |
| PETER WILSON ELLIOTT | British | Director | 1992-08-01 UNTIL 1997-01-16 | RESIGNED | |
| ANDREW RICHARD WILSON ELLIOTT | Oct 1966 | British | Director | 1997-01-27 UNTIL 2019-09-30 | RESIGNED |
| PETER ANTHONY COX | Jun 1948 | New Zealand | Director | 1992-08-01 UNTIL 1995-07-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-01 UNTIL 1992-09-01 | RESIGNED | ||
| JOHN KINNEAR | Oct 1951 | British | Secretary | 1992-08-01 UNTIL 1994-09-01 | RESIGNED |
| ANDREW RICHARD WILSON ELLIOTT | Oct 1966 | British | Secretary | 1997-01-27 UNTIL 2019-09-30 | RESIGNED |
| PETER WILSON ELLIOTT | British | Secretary | 1996-06-11 UNTIL 1997-01-16 | RESIGNED | |
| LANSDOWNE TECHNICAL SERVICES LIMITED | Corporate Secretary | 1994-09-01 UNTIL 1996-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Richard Wilson Elliott | 2016-04-06 - 2019-09-30 | 10/1966 | London | Significant influence or control |
| Mrs Penelope Elliott | 2016-04-06 | 6/1942 | Warminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Advanced Treasury Technologies Ltd - Period Ending 2023-09-30 | 2024-06-25 | 30-09-2023 | £410,954 equity |
| Advanced Treasury Technologies Ltd - Period Ending 2022-09-30 | 2023-06-28 | 30-09-2022 | £441,725 equity |
| Advanced Treasury Technologies Ltd - Period Ending 2021-09-30 | 2022-08-23 | 30-09-2021 | £462,465 equity |
| Advanced Treasury Technologies Ltd - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £483,169 equity |
| Advanced Treasury Technologies Ltd - Period Ending 2019-09-30 | 2020-07-01 | 30-09-2019 | £503,803 equity |
| Advanced Treasury Technologies Limited - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-09-2015 | £597,454 Cash £596,164 equity |
| Advanced Treasury Technologies Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 30-09-2014 | £620,518 Cash £619,828 equity |