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ATM BUILDING SERVICES (UK) LIMITED

ATM BUILDING SERVICES (UK) LIMITED

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

    • Overview

    Company NameATM BUILDING SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05605827
    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 ATM BUILDING SERVICES (UK) LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Joinery installation (43320) / Construction

    Where is ATM BUILDING SERVICES (UK) LIMITED located?

    Registered Office Address
    130 Garendon Road
    SM4 6NE Morden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATM BUILDING SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ATM BUILDING SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for ATM BUILDING SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Change of details for Mr Atanas Tomov Mihaylov as a person with significant control on Jun 29, 2020

    		2 pagesPSC04

    Director's details changed for Mr Atanas Mihaylov on Jun 29, 2020

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		6 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		6 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of ATM BUILDING SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIHAYLOV, Atanas Tomov
    Garendon Road
    SM4 6NE Morden
    130
    Surrey
    England
    		Director
    Garendon Road
    SM4 6NE Morden
    130
    Surrey
    England
    		EnglandBulgarian108941360005
    BOYUKLIEV, Nikolay Ivanov
    82 Storks Road, Bermondsey
    SE16 4DP London
    		Secretary
    82 Storks Road, Bermondsey
    SE16 4DP London
    		Bulgarian97642220001
    MIHAYLOVA, Vesela
    Dorien Road
    SW20 8EJ London
    26
    		Secretary
    Dorien Road
    SW20 8EJ London
    26
    		Bulgarian115415020003
    MIHAYLOVA, Vesela
    59 Rowley Gardens
    N4 1HH London
    		Secretary
    59 Rowley Gardens
    N4 1HH London
    		British108941020001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATM BUILDING SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atanas Tomov Mihaylov
    Garendon Road
    SM4 6NE Morden
    130
    Surrey
    		Oct 27, 2016
    Garendon Road
    SM4 6NE Morden
    130
    Surrey
    		No
    Nationality: Bulgarian
    Country of Residence: England
    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