A.T. CONSULTANCY LTD

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

    Company NameA.T. CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05522410
    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 A.T. CONSULTANCY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.T. CONSULTANCY LTD located?

    Registered Office Address
    2 Gladstone Road
    CT5 1JG Whitstable
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.T. CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for A.T. CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for A.T. CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England to 2 Gladstone Road Whitstable Kent CT5 1JG on Aug 17, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on Jun 20, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Registered office address changed from New Penderel House, 2nd Floor 283-288, High Holborn, London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on Apr 08, 2016

    1 pagesAD01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of A.T. CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNANT, Amanda
    Gladstone Road
    CT5 1JG Whitstable
    2
    Kent
    England
    Director
    Gladstone Road
    CT5 1JG Whitstable
    2
    Kent
    England
    EnglandBritishProject Mgt Consultancy107306340002
    HAWKES, Gary John
    94 Sebright Road
    EN5 4HN High Barnet
    Hertfordshire
    Secretary
    94 Sebright Road
    EN5 4HN High Barnet
    Hertfordshire
    British107306310001
    TENNANT, Amanda
    94 Sebright Road
    EN5 4HN High Barnet
    Hertfordshire
    Secretary
    94 Sebright Road
    EN5 4HN High Barnet
    Hertfordshire
    BritishProject Mgt Consultancy107306340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HAWKES, Gary John
    94 Sebright Road
    EN5 4HN High Barnet
    Hertfordshire
    Director
    94 Sebright Road
    EN5 4HN High Barnet
    Hertfordshire
    United KingdomBritishGraphic Designer107306310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of A.T. CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amanda Tennant
    Gladstone Road
    CT5 1JG Whitstable
    2
    Kent
    England
    Jul 01, 2016
    Gladstone Road
    CT5 1JG Whitstable
    2
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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