Atc Secretaries Limited

General information

Name:

Atc Secretaries Ltd

Office Address:

1st Floor 69-70 Long Lane EC1A 9EJ London

Number: 04550678

Incorporation date: 2002-10-02

Dissolution date: 2020-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in London under the following Company Registration No.: 04550678. This company was set up in 2002. The main office of this firm was situated at 1st Floor 69-70 Long Lane. The post code is EC1A 9EJ. The enterprise was dissolved in 2020, which means it had been active for 18 years.

As suggested by the following enterprise's register, there were four directors to name just a few: David D. and Matthew P..

David D. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Debra G.

Role: Secretary

Appointed: 01 November 2018

Latest update: 14 January 2024

David D.

Role: Director

Appointed: 14 August 2018

Latest update: 14 January 2024

Matthew P.

Role: Director

Appointed: 31 December 2017

Latest update: 14 January 2024

People with significant control

David D.
Notified on 2 October 2016
Nature of control:
over 3/4 of shares
Carole D.
Notified on 2 October 2016
Ceased on 22 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 02 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 3 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 3 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 26th, June 2019
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

123 Westminster Bridge Road

Post code:

SE1 7HR

City / Town:

London

HQ address,
2014

Address:

123 Westminster Bridge Road

Post code:

SE1 7HR

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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