ATC GROUP LIMITED
Overview
| Company Name | ATC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04056781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATC GROUP LIMITED located?
| Registered Office Address | 17 Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ATC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ATC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Janet Linda Hedges as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Yvonne Susan Mackenzie as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mrs Janet Linda Hedges as a secretary on Jul 27, 2016 | 2 pages | AP03 | ||
Termination of appointment of Santha Elizabeth Dixon as a secretary on Jul 26, 2016 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||
Who are the officers of ATC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Yvonne Susan | Secretary | Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17 Surrey | 338598660001 | |||||||
| HUCKVALE, Stephen Archer, Dr | Director | Old Vicarage Murrells End Hartpury GL19 3DF Gloucester Gloucestershire | United Kingdom | British | 32150110001 | |||||
| LORD, Guy Edgar | Director | The Old Kennels Cuckfield Road Staplefield RH17 6ES Haywards Heath West Sussex | England | British | 14441330003 | |||||
| DIXON, Santha Elizabeth | Secretary | Perrywood Business Park Honeycrock Lane RH1 5JQ Redhill 17 Surrey United Kingdom | 172243760001 | |||||||
| FARAGO, Alison Jill | Secretary | Mid Street South Nutfield RH1 4JH Redhill 120 United Kingdom | British | 131102220001 | ||||||
| HEDGES, Janet Linda | Secretary | Perrywood Business Park, Honeycrock Lane RH1 5JQ Redhill Unit 17 Surrey England | 212714070001 | |||||||
| MCLEAN, James Angus | Secretary | 21 Foxglove Close RH15 8UY Burgess Hill West Sussex | British | 68355160001 | ||||||
| SMITH, Clifford Vivian | Secretary | 4 Poplar Drive SM7 1LJ Banstead Surrey | British | 61032980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JOHNSON, Keith Malcolm | Director | Coombe View 59 High Street, Kintbury RG17 9TL Hungerford Berkshire | British | 14441310002 | ||||||
| LITCHFIELD, Brian John | Director | Round Down Farm Cole Kitchen Lane GU5 9QB Gomshall Surrey | British | 1895070003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ATC GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Edgar Lord | Apr 06, 2016 | Perrywood Business Park, Honeycrock Lane RH1 5JQ Redhill Unit 17 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0