ATL TELECOM LIMITED
Overview
| Company Name | ATL TELECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04335781 |
| 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 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 Address | No |
What were the previous names of ATL TELECOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATL COMMUNICATIONS LIMITED | Feb 05, 2002 | Feb 05, 2002 |
| OVAL (1693) LIMITED | Dec 06, 2001 | Dec 06, 2001 |
What are the latest accounts for ATL TELECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ATL TELECOM LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for ATL TELECOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
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 pages | AD01 | ||
Termination of appointment of William Brian James as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Anthony Davies as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2016 | 12 pages | AA | ||
Termination of appointment of Charles Giles Clarke as a director on Apr 07, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2015 | 6 pages | AA | ||
Who are the officers of ATL TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Nicholas | Secretary | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | British | 81981190003 | ||||||
| HARRISON, John Nicholas | Director | Cottles Lane Turleigh BA15 2HJ Bradford-On-Avon Turleigh Danes England | United Kingdom | British | 81981190003 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BRYAN, Anthony John | Director | 9 Glanwern Rise NP19 9BS Newport Gwent | British | 122234290001 | ||||||
| CLARKE, Charles Giles | Director | Lakeside, Fountain Lane St Mellons CF3 0FB Cardiff Wales | England | British | 85223340001 | |||||
| DAVIES, Robert Anthony | Director | Sir Alfred Owen Way Pontygwindy Industrial Estate CF83 3HU Caerphilly Unit D, De Clare House Wales | Wales | British | 122623850001 | |||||
| HEATHER, John Alfred | Director | 4 Dorchester Mews Saint Margarets TW1 2LE London | England | British | 86361390001 | |||||
| JAMES, William Brian | Director | Sir Alfred Owen Way Pontygwindy Industrial Estate CF83 3HU Caerphilly Unit D, De Clare House Wales | Wales | British | 122234340001 | |||||
| O'BRIEN, Anthony | Director | Baytree Bayfield NP16 6AD Chepstow Monmouthshire | British | 82652730001 | ||||||
| TOMLINSON, William David | Director | Little Gables The Green, Kingston Blount OX39 4SD Chinnor Oxfordshire | United Kingdom | British | 95050850001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of ATL TELECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westleigh Investments Holdings Ltd | Dec 01, 2016 | Fountain Lane St. Mellons CF3 0FB Cardiff Lakeside Wales | No | ||||||||||
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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