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ATM SECRETARIES LIMITED - 13 John Princes Street, 4th Floor, London, W1G 0JR, United Kingdom
Company Information
- Company registration number
- 05872429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 John Princes Street, 4th Floor
- London
- W1G 0JR 13 John Princes Street, 4th Floor, London, W1G 0JR UK
Management
- Managing Directors
- BRITZ, Aletta Catharina, Ms.
- Company secretaries
- POPOV, Dmitrij
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-11
- Age Of Company 2006-07-11 18 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Sterios Serzs Karanikas
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2025-07-25
- Last Date: 2024-07-11
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ATM SECRETARIES LIMITED Company Description
- ATM SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05872429. Its current trading status is "live". It was registered 2006-07-11. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at 13 John Princes Street, 4Th Floor .
Get ATM SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atm Secretaries Limited - 13 John Princes Street, 4th Floor, London, W1G 0JR, United Kingdom
- 2006-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-25) - CS01
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accounts-with-accounts-type-dormant (2024-03-22) - AA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-03-14) - PSC07
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notification-of-a-person-with-significant-control (2023-03-14) - PSC01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-dormant (2022-08-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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accounts-with-accounts-type-dormant (2021-09-20) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-14) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-20) - AA
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appoint-person-secretary-company-with-name-date (2019-08-13) - AP03
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-dormant (2018-01-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-11) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-11) - TM01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-dormant (2014-04-14) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-02-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-dormant (2009-04-16) - AA
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accounts-with-accounts-type-dormant (2009-08-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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legacy (2008-06-30) - 287
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accounts-with-accounts-type-dormant (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288a
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legacy (2006-10-31) - 288b
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incorporation-company (2006-07-11) - NEWINC