ATAC SOLUTIONS LIMITED
Overview
| Company Name | ATAC SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06242867 |
| 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 ATAC SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATAC SOLUTIONS LIMITED located?
| Registered Office Address | Unit A9, Loc 8 Business Park Ashford Road Hollingbourne ME17 1WR Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATAC SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATAC SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for ATAC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Turnill as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Change of details for Axius Water European Holdings Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to Unit a9, Loc 8 Business Park Ashford Road Hollingbourne Maidstone ME17 1WR on Apr 10, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Ellen Gaby as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Walkosak as a director on Sep 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Change of details for Atac Solutions Holdings Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Adam Colley as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Chatt as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Turnill as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ATAC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATT, David | Director | Ashford Road Hollingbourne ME17 1WR Maidstone Unit A9, Loc 8 Business Park England | United States | American | 283155720001 | |||||
| COLLEY, Adam | Director | Ashford Road Hollingbourne ME17 1WR Maidstone Unit A9, Loc 8 Business Park England | United Kingdom | British | 158416130002 | |||||
| GABY, Ellen | Director | Ashford Road Hollingbourne ME17 1WR Maidstone Unit A9, Loc 8 Business Park England | United States | American | 302782360001 | |||||
| MCINTIRE, Christopher Robert | Director | Ashford Road Hollingbourne ME17 1WR Maidstone Unit A9, Loc 8 Business Park England | United States | American | 253260910001 | |||||
| COLLEY, Adam | Secretary | 19/21 Swan Street West Malling ME19 6JU Kent | British | 121344300002 | ||||||
| TURNILL, Andrew | Secretary | 19/21 Swan Street West Malling ME19 6JU Kent | British | 121344290004 | ||||||
| COLLEY, Adam | Director | 19/21 Swan Street West Malling ME19 6JU Kent | United Kingdom | British | 158416130002 | |||||
| COLLEY, Adam | Director | 19/21 Swan Street West Malling ME19 6JU Kent | United Kingdom | British | 121344300003 | |||||
| SETFORD, David Christopher | Director | 19/21 Swan Street West Malling ME19 6JU Kent | England | British | 73379050002 | |||||
| TURNILL, Andrew | Director | Ashford Road Hollingbourne ME17 1WR Maidstone Unit A9, Loc 8 Business Park England | England | British | 283155730001 | |||||
| TURNILL, Andrew | Director | 19/21 Swan Street West Malling ME19 6JU Kent | England | British | 121344290005 | |||||
| WALKOSAK, Thomas | Director | 19/21 Swan Street West Malling ME19 6JU Kent | United States | American | 280568220001 |
Who are the persons with significant control of ATAC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adam Colley | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Turnill | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Axius Water European Holdings Limited | Apr 06, 2016 | Ashford Road Hollingbourne ME17 1WR Maidstone Unit A9, Loc 8 Business Park England | No | ||||||||||
| |||||||||||||
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