ATM SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ATM SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATM SECRETARIES LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872429. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ATM SECRETARIES LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872429. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ATM SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
13 JOHN PRINCES STREET, 4TH FLOOR
LONDON
W1G 0JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ALETTA CATHARINA BRITZ | Nov 1962 | South African | Director | 2020-04-17 | CURRENT |
MR DMITRIJ POPOV | Secretary | 2020-08-12 | CURRENT | ||
MR. STANLEY EDWARD WILLIAMS | Dec 1963 | St.Kitts And Nevis | Director | 2006-07-11 UNTIL 2014-07-01 | RESIGNED |
MR CAROL JOUBERT | Sep 1961 | South African | Director | 2014-07-01 UNTIL 2020-04-17 | RESIGNED |
IRINA PESHKOVA | Sep 1964 | Russian | Secretary | 2006-10-01 UNTIL 2017-08-01 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Secretary | 2006-07-11 UNTIL 2006-10-01 | RESIGNED |
MR. ALEKSEJ STRUKOV | Secretary | 2019-08-12 UNTIL 2020-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sterios Serzs Karanikas | 2022-07-20 | 8/1939 | London | Significant influence or control |
Mr David Patrick O'Hanrahan | 2017-07-31 - 2022-07-20 | 3/1978 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2024-03-23 | 31-07-2023 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2022-08-13 | 31-07-2022 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2021-09-21 | 31-07-2021 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2021-02-26 | 31-07-2020 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2019-08-08 | 31-07-2019 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2019-03-21 | 31-07-2018 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2018-01-20 | 31-07-2017 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2017-05-12 | 31-07-2016 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2015-09-25 | 31-07-2015 | £1 equity |
Dormant Company Accounts - ATM SECRETARIES LIMITED | 2014-08-08 | 31-07-2014 | £1 equity |