Atm Secretaries Limited

General information

Name:

Atm Secretaries Ltd

Office Address:

13 John Princes Street, 4th Floor W1G 0JR London

Number: 05872429

Incorporation date: 2006-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 05872429. This firm was set up in the year 2006. The office of this firm is situated at 13 John Princes Street, 4th Floor . The post code for this address is W1G 0JR. This company's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. 2022-07-31 is the last time when company accounts were reported.

With regards to this firm, just about all of director's obligations have so far been performed by Aletta B. who was assigned this position on 2020/04/17. Since 2014 Carol J., had fulfilled assigned duties for this specific firm up to the moment of the resignation in 2020. In addition another director, namely Stanley W. resigned in 2014. What is more, the director's efforts are regularly assisted with by a secretary - Dmitrij P., who was appointed by this specific firm in 2020.

Sterios K. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Dmitrij P.

Role: Secretary

Appointed: 12 August 2020

Latest update: 1 May 2024

Aletta B.

Role: Director

Appointed: 17 April 2020

Latest update: 1 May 2024

People with significant control

Sterios K.
Notified on 20 July 2022
Nature of control:
substantial control or influence
David O.
Notified on 31 July 2017
Ceased on 20 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 6 March 2013
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 14 April 2014
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 7 August 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 23 September 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 19 January 2018
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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