Aterrima Holdings Limited

General information

Name:

Aterrima Holdings Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01079921

Incorporation date: 1972-11-02

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aterrima Holdings Limited with Companies House Reg No. 01079921 has been operating on the market for 52 years. This particular Private Limited Company can be contacted at New Burlington House, 1075 Finchley Road, London and its post code is NW11 0PU. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Aterrima Holdings Ltd released its latest accounts for the period up to 2023-03-31. Its latest annual confirmation statement was released on 2022-11-01.

The company owes its accomplishments and unending progress to a team of four directors, namely Joshua S., Abraham K., Berish B. and Samuel B., who have been in it since December 1999. In order to provide support to the directors, this particular company has been utilizing the skills of Abraham K. as a secretary for the last 21 years.

Company staff

Abraham K.

Role: Secretary

Appointed: 22 January 2003

Latest update: 14 January 2024

Joshua S.

Role: Director

Appointed: 09 December 1999

Latest update: 14 January 2024

Abraham K.

Role: Director

Appointed: 09 December 1999

Latest update: 14 January 2024

Berish B.

Role: Director

Appointed: 01 November 1993

Latest update: 14 January 2024

Samuel B.

Role: Director

Appointed: 01 November 1991

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Truedene Co 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 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 873227.

Truedene Co Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 873227
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerson Berger Association Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711500
Notified on 6 April 2016
Ceased on 6 June 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Creditors 98,750
Investments Fixed Assets 344,923
Total Assets Less Current Liabilities 246,173
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Amounts Owed To Group Undertakings 98,608
Investments In Group Undertakings Participating Interests 344,923
Other Creditors 142
Total Assets Less Current Liabilities 246,173
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Creditors 98,750
Investments Fixed Assets 344,923
Investments In Group Undertakings Participating Interests 344,923
Other Creditors 142
Amounts Owed To Group Undertakings 98,608
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Investments Fixed Assets 344,923
Total Assets Less Current Liabilities 246,173
Amounts Owed To Group Undertakings 98,608
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Creditors 98,750
Investments In Group Undertakings Participating Interests 344,923
Other Creditors 142
Amounts Owed To Group Undertakings 98,608
Investments Fixed Assets 344,923
Total Assets Less Current Liabilities 246,173

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
51
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