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AT1 (UK) LIMITED

AT1 (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAT1 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04120815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AT1 (UK) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is AT1 (UK) LIMITED located?

    Registered Office Address
    2 Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AT1 (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for AT1 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mavis Thurstan as a director on Sep 27, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2016

    Statement of capital on Jan 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2015

    Statement of capital on Jan 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2014

    Statement of capital on Jan 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		4 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Dec 31, 2011 to May 31, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of AT1 (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTAN, Andrew Graham
    Oriana 2 Roger Hey
    Cheadle Hulme
    SK8 5LN Stockport
    Cheshire
    		Secretary
    Oriana 2 Roger Hey
    Cheadle Hulme
    SK8 5LN Stockport
    Cheshire
    		BritishAccountant83626020001
    THURSTAN, Andrew Graham
    Oriana 2 Roger Hey
    Cheadle Hulme
    SK8 5LN Stockport
    Cheshire
    		Director
    Oriana 2 Roger Hey
    Cheadle Hulme
    SK8 5LN Stockport
    Cheshire
    		United KingdomBritishAccountant83626020001
    THURSTAN, Mavis
    1 Birchtree Avenue
    Hazel Grove
    SK7 6AP Stockport
    		Director
    1 Birchtree Avenue
    Hazel Grove
    SK7 6AP Stockport
    		EnglandBritishDirector73246670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AT1 (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Thurstan
    2 Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    Cheshire
    		Jun 01, 2016
    2 Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    Cheshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0