ATNC LTD
Overview
| Company Name | ATNC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07055503 |
| 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 ATNC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATNC LTD located?
| Registered Office Address | Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATNC LTD?
| Company Name | From | Until |
|---|---|---|
| O2PROFESSIONAL HEALTHCARE LIMITED | Oct 23, 2009 | Oct 23, 2009 |
What are the latest accounts for ATNC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATNC LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ATNC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Kings House, 3rd Floor Kymberley Road Harrow London HA1 1PT England to Kings House, 3rd Floor Kymberley Road Harrow London HA1 1PT on Dec 12, 2022 | 1 pages | AD01 | ||
Change of details for Krd Capital Ltd as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Change of details for Chg1 Limited as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Change of details for Bcb Capital Ltd as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Mr William Dermot O'grady on Dec 09, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr David John Power on Dec 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Dermot O'grady on Dec 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Christopher Byrne on Dec 09, 2022 | 2 pages | CH01 | ||
Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow London HA1 1PT on Dec 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 23, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Change of details for Krd Capital Ltd as a person with significant control on Jun 22, 2020 | 2 pages | PSC05 | ||
Change of details for Chg1 Limited as a person with significant control on Jun 22, 2020 | 2 pages | PSC05 | ||
Change of details for Bcb Capital Ltd as a person with significant control on Jun 22, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr David John Power on Jun 22, 2020 | 2 pages | CH01 | ||
Who are the officers of ATNC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GRADY, William Dermot | Secretary | Kymberley Road Harrow HA1 1PT London Kings House, 3rd Floor England | 185485580001 | |||||||
| BYRNE, Brian Christopher | Director | Kymberley Road Harrow HA1 1PT London Kings House, 3rd Floor United Kingdom | United Kingdom | Irish | 96653330002 | |||||
| O'GRADY, William Dermot | Director | Kymberley Road Harrow HA1 1PT London Kings House, 3rd Floor England | United Kingdom | Irish | 154984310001 | |||||
| POWER, David John | Director | Kymberley Road Harrow HA1 1PT London Kings House, 3rd Floor United Kingdom | England | Irish | 146907630001 | |||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 United Kingdom | England | British | 900010320001 |
Who are the persons with significant control of ATNC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcb Capital Ltd | Apr 06, 2016 | Kymberley Road Harrow HA1 1PT London Kings House, 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Krd Capital Ltd | Apr 06, 2016 | Kymberley Road Harrow HA1 1PT London Kings House, 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chg1 Limited | Apr 06, 2016 | Kymberley Road Harrow HA1 1PT London Kings House, 3rd Floor 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