A T A C EUROPE LIMITED

A T A C EUROPE LIMITED

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

    Company NameA T A C EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06271556
    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 A C EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A T A C EUROPE LIMITED located?

    Registered Office Address
    7 George Street West
    LU1 2BJ Luton
    Beds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A T A C EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for A T A C EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for A T A C EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Appointment of Mrs Catherine Lambert as a secretary on Jun 09, 2016

    2 pagesAP03

    Annual return made up to Jun 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 3 George Street West Suite 4, Ground Floor Luton Beds LU1 2BJ to 7 George Street West Luton Beds LU1 2BJ on Jul 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of A T A C EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Catherine
    Rue De L'Orie Du Bois
    Coye La Foret
    38
    60580 France
    France
    Secretary
    Rue De L'Orie Du Bois
    Coye La Foret
    38
    60580 France
    France
    208925980001
    LAMBERT, Catherine
    38 Rue De L'Orie Du Bois
    Coye La Foret
    60580
    France
    Director
    38 Rue De L'Orie Du Bois
    Coye La Foret
    60580
    France
    FranceFrench94829820001
    ONLINE REGISTRARS LIMITED
    Suite 7
    Second Floor, 3-5 George Street West
    LU1 2BJ Luton
    Beds
    Secretary
    Suite 7
    Second Floor, 3-5 George Street West
    LU1 2BJ Luton
    Beds
    127363020001
    ONLINE REGISTRARS LIMITED
    Suite 7 2nd Floor
    3-5 George Street West
    LU1 2BJ Luton
    Bedfordshire
    Secretary
    Suite 7 2nd Floor
    3-5 George Street West
    LU1 2BJ Luton
    Bedfordshire
    117063840001
    ONLINE FORMATIONS LTD
    Suite 7
    Second Floor, 3 George Street West
    LU1 2BJ Luton
    Beds
    Director
    Suite 7
    Second Floor, 3 George Street West
    LU1 2BJ Luton
    Beds
    121266620001
    ONLINE REGISTRARS LIMITED
    Suite 7 2nd Floor
    3-5 George Street West
    LU1 2BJ Luton
    Bedfordshire
    Director
    Suite 7 2nd Floor
    3-5 George Street West
    LU1 2BJ Luton
    Bedfordshire
    117063840001

    Who are the persons with significant control of A T A C EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Lambert
    George Street West
    LU1 2BJ Luton
    7
    Beds
    Dec 01, 2016
    George Street West
    LU1 2BJ Luton
    7
    Beds
    No
    Nationality: French
    Country of Residence: France
    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