A.T.L. INVESTMENTS LIMITED

Overview

Company Name	A.T.L. INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00636833
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.T.L. INVESTMENTS LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is A.T.L. INVESTMENTS LIMITED located?

Registered Office Address	58 Flat 5 West Heath Drive NW11 7QH London England
Undeliverable Registered Office Address	No

What are the latest accounts for A.T.L. INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A.T.L. INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for A.T.L. INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 27, 2025 with no updates	3 pages	CS01

Jan 05, 2026	Notification of Frances Samuels as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 09, 2025	Appointment of Karen Ruth Kalif as a director on Oct 24, 2025	2 pages	AP01

Dec 08, 2025	Appointment of Mrs Lesley Sara Rosen as a director on Oct 24, 2025	2 pages	AP01

Dec 08, 2025	Appointment of Mrs Susan Deena Rodney as a director on Oct 24, 2025	2 pages	AP01

Dec 30, 2024	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 16, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Confirmation statement made on Dec 27, 2021 with updates	3 pages	CS01

Dec 18, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Mar 22, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of A.T.L. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMUELS, Frances West Heath Drive NW11 7QH London 58 Flat 5 England		Secretary	West Heath Drive NW11 7QH London 58 Flat 5 England		British		9666800001
KALIF, Karen Ruth Derech Hayekinton Beit Nehemiah 121 Israel	Oct 24, 2025	Director	Derech Hayekinton Beit Nehemiah 121 Israel	Israel	British	1965-3	343281800001
RODNEY, Susan Deena Hampstead Way NW11 7XX London 70 England	Oct 24, 2025	Director	Hampstead Way NW11 7XX London 70 England	England	British	1963-1	99135900002
ROSEN, Lesley Sara Daleham Mews NW3 5DB London 23 England	Oct 24, 2025	Director	Daleham Mews NW3 5DB London 23 England	England	British	1956-4	168534250002
SAMUELS, Frances West Heath Drive NW11 7QH London 58 Flat 5 England		Director	West Heath Drive NW11 7QH London 58 Flat 5 England	United Kingdom	British	1934-7	9666800002
SAMUELS, Montague Ivor West Heath Drive NW11 7QH London 58 Flat 5 England		Director	West Heath Drive NW11 7QH London 58 Flat 5 England	United Kingdom	British	1935-4	1713920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.T.L. INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Montague Ivor Samuels West Heath Drive NW11 7QH London 58 Flat 5 England	Dec 31, 2016	West Heath Drive NW11 7QH London 58 Flat 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Frances Samuels West Heath Drive NW11 7QH London 58 Flat 5 England	Apr 06, 2016	West Heath Drive NW11 7QH London 58 Flat 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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