ATM ALLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ATM ALLIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATM ALLIANCE LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956041. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ATM ALLIANCE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGEY GALUEV Apr 1953 Russian Director 2023-09-19 CURRENT
COMPANY EXPRESS (UK) LIMITED Corporate Secretary 2004-11-08 UNTIL 2004-11-09 RESIGNED
ATM SECRETARIES LTD Corporate Secretary 2004-11-09 UNTIL 2019-05-20 RESIGNED
MR. KEITH ROBERT RIDGWAY Oct 1950 British Director 2003-11-06 UNTIL 2004-10-04 RESIGNED
MR. SERGEY GALUEV Apr 1953 Russian Director 2005-09-14 UNTIL 2017-04-07 RESIGNED
ATM SECRETARIES LIMITED Corporate Secretary 2003-11-06 UNTIL 2004-11-01 RESIGNED
ATM SECRETARIES LTD Corporate Secretary 2004-11-01 UNTIL 2004-11-08 RESIGNED
MR KEITH ROBERT RIDGWAY Oct 1950 British Director 2017-04-07 UNTIL 2023-09-19 RESIGNED
ATM SECRETARIES LTD Corporate Director 2004-11-01 UNTIL 2005-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergey Galuev 2023-09-19 4/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Keith Robert Ridgway 2017-04-07 - 2023-09-19 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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SPACE INTERNATIONAL HOLDING LIMITED EC1 V9LT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NOBILE PRODUCTIONS LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BULGARIAN AMERICAN FOODS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDA WELL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATM LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RBC IT INTERNATIONAL GROUP LTD ST. LEONARDS ON SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NC DEVELOPMENT BUSINESS LTD ORPINGTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEACO LTD LONDON Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
LANDBERG MANAGEMENT LTD LONDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DELPLAST COMPANY LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
SMART GLASS TECHNOLOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
SOPHIA BECKFORD LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
ELECTRO BOX MARKETING LTD BIRMINGHAM Dissolved... DORMANT 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-08-30 30-11-2022 £10,971 equity
Accounts Submission 2022-09-01 30-11-2021 £10,082 equity
Accounts Submission 2021-08-26 30-11-2020 £9,070 equity
Accounts Submission 2020-12-01 30-11-2019 £8,031 equity
Micro-entity Accounts - ATM ALLIANCE LIMITED 2019-09-03 30-11-2018 £7,019 equity
Micro-entity Accounts - ATM ALLIANCE LIMITED 2018-09-01 30-11-2017 £6,463 equity
Accounts Submission 2017-08-31 30-11-2016 £6,471 Cash £5,141 equity
ATM ALLIANCE LIMITED Accounts filed on 30-11-2015 2016-08-30 30-11-2015 £5,034 Cash £3,848 equity
ATM ALLIANCE LIMITED Accounts filed on 30-11-2014 2015-09-01 30-11-2014 £5,171 Cash £3,474 equity
ATM ALLIANCE LIMITED Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £3,970 Cash £3,060 equity
ATM ALLIANCE LIMITED Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £3,970 Cash £3,060 equity

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