AT ENGINE CONTROLS LIMITED

Overview

Company Name	AT ENGINE CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05087739
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2004

Summary

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

What is the purpose of AT ENGINE CONTROLS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is AT ENGINE CONTROLS LIMITED located?

Registered Office Address	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester
Undeliverable Registered Office Address	No

What were the previous names of AT ENGINE CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 1069 LIMITED	Mar 30, 2004	Mar 30, 2004

What are the latest accounts for AT ENGINE CONTROLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 29, 2024
Next Accounts Due On	Apr 29, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for AT ENGINE CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for AT ENGINE CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Accounts for a small company made up to Jul 31, 2023	11 pages	AA

Jul 24, 2024	Previous accounting period shortened from Jul 30, 2023 to Jul 29, 2023	1 pages	AA01

Apr 26, 2024	Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023	1 pages	AA01

Mar 19, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Registration of charge 050877390008, created on Jan 29, 2024	24 pages	MR01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a small company made up to Jul 31, 2022	11 pages	AA

Feb 02, 2023	Termination of appointment of Steven Atherton as a director on Jan 26, 2023	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Accounts for a small company made up to Jul 31, 2021	11 pages	AA

Oct 28, 2021	Registration of charge 050877390007, created on Oct 27, 2021	8 pages	MR01

Oct 14, 2021	Director's details changed for Mr Mark Alan Poole on Oct 14, 2021	2 pages	CH01

Sep 15, 2021	Director's details changed for Mr Mark Alan Poole on Sep 15, 2021	2 pages	CH01

Sep 15, 2021	Director's details changed for Mrs Andrea Lee Hough on Sep 15, 2021	2 pages	CH01

Sep 15, 2021	Director's details changed for Mr John Giles Bowden on Sep 15, 2021	2 pages	CH01

Sep 15, 2021	Director's details changed for Mr Steven Atherton on Sep 15, 2021	2 pages	CH01

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Secretary's details changed for Mrs Beverley Anne Abdulla on Jan 29, 2021	1 pages	CH03

Feb 16, 2021	Appointment of Mrs Beverley Anne Abdulla as a secretary on Jan 29, 2021	2 pages	AP03

Feb 16, 2021	Appointment of Mr Steven Atherton as a director on Jan 29, 2021	2 pages	AP01

Feb 16, 2021	Appointment of Mr Mark Alan Poole as a director on Jan 29, 2021	2 pages	AP01

Feb 09, 2021	Registration of charge 050877390006, created on Jan 29, 2021	59 pages	MR01

Feb 05, 2021	Appointment of Mr John Morris as a director on Aug 01, 2019	2 pages	AP01

Oct 28, 2020	Accounts for a small company made up to Jul 31, 2020	11 pages	AA

View All Filings

Who are the officers of AT ENGINE CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDULLA, Beverley Anne Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Jan 29, 2021		Secretary	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester					279757090001
BOWDEN, John Giles Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Oct 15, 2014		Director	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	England	British	1978-8	Engineer	191850350002
HOUGH, Andrea Lee Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Jul 20, 2004		Director	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	England	British	1961-12	Managing Director	99212850008
MORRIS, John Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Aug 01, 2019		Director	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	United Kingdom	British	1952-5	Non Executive Director	71230560002
POOLE, Mark Alan Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Jan 29, 2021		Director	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	England	British	1966-7	Company Director	126899930001
DAWES, Peter Graham 4 Spencer Road Canford Cliffs BH13 7EU Poole Queen's Acre Dorset United Kingdom	Feb 09, 2005	Oct 11, 2016	Secretary	4 Spencer Road Canford Cliffs BH13 7EU Poole Queen's Acre Dorset United Kingdom		British			105703820001
MADDEN, Terence John Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire	Jul 20, 2004	Feb 09, 2005	Secretary	Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire		British		Company Director	26972320001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Mar 30, 2004	Jul 20, 2004	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire					900018010001
ATHERTON, Steven Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	Jan 29, 2021	Jan 26, 2023	Director	Units 10 & 11 Shield Drive Wardley Industrial Estate M28 2QB Worsley Manchester	United Kingdom	British	1987-3	Company Director	275709430003
HASLAM, David Howard Chapel House Barn High Street Turton BL7 0EW Bolton	Oct 23, 2007	Dec 31, 2018	Director	Chapel House Barn High Street Turton BL7 0EW Bolton	United Kingdom	British	1958-9	Chartered Accountant	28407760002
MADDEN, Terence John Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire	Jul 20, 2004	Aug 02, 2016	Director	Perry Farm London Minstead SO43 7FT Lyndhurst Hampshire	United Kingdom	British	1949-6	Company Director	26972320001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Mar 30, 2004	Jul 20, 2004	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire					900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AT ENGINE CONTROLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sareline Holdings Limited

Jul 31, 2018

Wardley Industrial Estate

Worsley

M28 2QB Manchester

Units 10/11 Shield Drive

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	10191687

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sareline (Eu) Limited

Apr 06, 2016

Wardley Industrial Estate

Worsley

M28 2QB Manchester

Units 10 & 11 Shield Drive

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	05103073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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