Atper Limited

General information

Name:

Atper Ltd

Office Address:

Unit 1 The Headlands Downton SP5 3JJ Salisbury

Number: 08600183

Incorporation date: 2013-07-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit 1 The Headlands, Salisbury SP5 3JJ Atper Limited is classified as a Private Limited Company with 08600183 Companies House Reg No. This company was set up on 2013-07-08. This enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Atper Ltd reported its latest accounts for the financial period up to 2023-01-31. Its latest confirmation statement was submitted on 2023-07-08.

As for this specific limited company, a number of director's assignments up till now have been executed by Alexander M. and Mark J.. Amongst these two people, Mark J. has administered limited company for the longest time, having been a member of company's Management Board for 6 years. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Mark J. as a secretary since 2016.

Financial data based on annual reports

Company staff

Alexander M.

Role: Director

Appointed: 20 September 2023

Latest update: 21 February 2024

Mark J.

Role: Director

Appointed: 06 December 2018

Latest update: 21 February 2024

Mark J.

Role: Secretary

Appointed: 03 June 2016

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Warre Limited owns over 3/4 of company shares. This business can be reached in Salisbury at Salisbury Road, Downton, SP5 3JJ and was registered as a PSC under the reg no 08356581.

Warre Limited
Address: Unit 1 Salisbury Road, Downton, Salisbury, SP5 3JJ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Waales
Registration number 08356581
Notified on 27 January 2021
Nature of control:
over 3/4 of shares
Mark J.
Notified on 9 December 2018
Ceased on 27 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart M.
Notified on 6 April 2016
Ceased on 27 January 2021
Nature of control:
1/2 or less of shares
Patrick R.
Notified on 6 April 2016
Ceased on 9 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 October 2015
Annual Accounts 25 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 20th Sep 2023 new director was appointed. (AP01)
filed on: 27th, September 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

Similar companies nearby

Closest companies