Atc Corporate Secretaries Limited

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General information

Name:

Atc Corporate Secretaries Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 06142125

Incorporation date: 2007-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atc Corporate Secretaries Limited is located at London at 65 Compton Street. You can search for the firm using the postal code - EC1V 0BN. Atc Corporate Secretaries's incorporation dates back to 2007. This company is registered under the number 06142125 and their last known status is active. This firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2022/12/31 is the last time when company accounts were filed.

Currently, there’s only a single managing director in the company: Michael C. (since 2007-03-06). The following firm had been guided by Daniel M. till 6 years ago. Furthermore a different director, namely Stephen M. gave up the position in September 2012.

The companies that control this firm include: Atc Nominees (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Compton Street, EC1V 0BN and was registered as a PSC under the registration number 06086219.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 06 March 2007

Latest update: 25 February 2024

People with significant control

Atc Nominees (Uk) Limited
Address: 65 Compton Street, London, EC1V 0BN, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06086219
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2013
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 September 2013
Annual Accounts 23 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

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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