ATL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATL (HOLDINGS) LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06427882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ATL (HOLDINGS) LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06427882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ATL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HIGHBURY HOUSE
LONDON
N5 1BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JULIAN LEWIS | Nov 1962 | British | Director | 2021-06-30 | CURRENT |
LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2020-08-31 | CURRENT |
STUART WILLIAM WISLEY | British | Secretary | 2007-11-20 | CURRENT | |
TRUSEC LIMITED | Corporate Nominee Director | 2007-11-15 UNTIL 2007-11-20 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2007-11-15 UNTIL 2007-11-20 | RESIGNED | ||
MR IVAN EFTHINIOS GAZIDIS | Sep 1964 | South African | Director | 2009-01-01 UNTIL 2018-10-31 | RESIGNED |
ANGELIQUE LISELOT RONZ | Mar 1980 | British | Director | 2007-11-15 UNTIL 2007-11-20 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2007-11-15 UNTIL 2007-11-15 | RESIGNED |
MR KENNETH JOHN FRIAR | Aug 1934 | British | Director | 2007-11-20 UNTIL 2020-08-31 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2007-11-20 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arsenal Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |