ATL TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATL TELECOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04335781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ATL TELECOM LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ATL TELECOM LIMITED located?

    Registered Office Address
    Turleigh Danes Cottles Lane
    Turleigh
    BA15 2HJ Bradford-On-Avon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATL TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATL COMMUNICATIONS LIMITEDFeb 05, 2002Feb 05, 2002
    OVAL (1693) LIMITEDDec 06, 2001Dec 06, 2001

    What are the latest accounts for ATL TELECOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ATL TELECOM LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for ATL TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on Apr 22, 2025

    1 pagesAD01

    Termination of appointment of William Brian James as a director on Apr 22, 2025

    1 pagesTM01

    Termination of appointment of Robert Anthony Davies as a director on Mar 26, 2025

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    10 pagesAA

    Registered office address changed from Lakeside, Fountain Lane St Mellons Cardiff Wales CF3 0FB to Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU on Aug 19, 2020

    1 pagesAD01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2016

    12 pagesAA

    Termination of appointment of Charles Giles Clarke as a director on Apr 07, 2017

    1 pagesTM01

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Aug 31, 2015

    6 pagesAA

    Who are the officers of ATL TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, John Nicholas
    Cottles Lane
    Turleigh
    BA15 2HJ Bradford-On-Avon
    Turleigh Danes
    England
    Secretary
    Cottles Lane
    Turleigh
    BA15 2HJ Bradford-On-Avon
    Turleigh Danes
    England
    British81981190003
    HARRISON, John Nicholas
    Cottles Lane
    Turleigh
    BA15 2HJ Bradford-On-Avon
    Turleigh Danes
    England
    Director
    Cottles Lane
    Turleigh
    BA15 2HJ Bradford-On-Avon
    Turleigh Danes
    England
    United KingdomBritish81981190003
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001
    BRYAN, Anthony John
    9 Glanwern Rise
    NP19 9BS Newport
    Gwent
    Director
    9 Glanwern Rise
    NP19 9BS Newport
    Gwent
    British122234290001
    CLARKE, Charles Giles
    Lakeside, Fountain Lane
    St Mellons
    CF3 0FB Cardiff
    Wales
    Director
    Lakeside, Fountain Lane
    St Mellons
    CF3 0FB Cardiff
    Wales
    EnglandBritish85223340001
    DAVIES, Robert Anthony
    Sir Alfred Owen Way
    Pontygwindy Industrial Estate
    CF83 3HU Caerphilly
    Unit D, De Clare House
    Wales
    Director
    Sir Alfred Owen Way
    Pontygwindy Industrial Estate
    CF83 3HU Caerphilly
    Unit D, De Clare House
    Wales
    WalesBritish122623850001
    HEATHER, John Alfred
    4 Dorchester Mews
    Saint Margarets
    TW1 2LE London
    Director
    4 Dorchester Mews
    Saint Margarets
    TW1 2LE London
    EnglandBritish86361390001
    JAMES, William Brian
    Sir Alfred Owen Way
    Pontygwindy Industrial Estate
    CF83 3HU Caerphilly
    Unit D, De Clare House
    Wales
    Director
    Sir Alfred Owen Way
    Pontygwindy Industrial Estate
    CF83 3HU Caerphilly
    Unit D, De Clare House
    Wales
    WalesBritish122234340001
    O'BRIEN, Anthony
    Baytree
    Bayfield
    NP16 6AD Chepstow
    Monmouthshire
    Director
    Baytree
    Bayfield
    NP16 6AD Chepstow
    Monmouthshire
    British82652730001
    TOMLINSON, William David
    Little Gables
    The Green, Kingston Blount
    OX39 4SD Chinnor
    Oxfordshire
    Director
    Little Gables
    The Green, Kingston Blount
    OX39 4SD Chinnor
    Oxfordshire
    United KingdomBritish95050850001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002560001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    900002570001

    Who are the persons with significant control of ATL TELECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westleigh Investments Holdings Ltd
    Fountain Lane
    St. Mellons
    CF3 0FB Cardiff
    Lakeside
    Wales
    Dec 01, 2016
    Fountain Lane
    St. Mellons
    CF3 0FB Cardiff
    Lakeside
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredWales
    Registration Number05530440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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