ATD PARTNERS LIMITED

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

    Company NameATD PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07862920
    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 ATD PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is ATD PARTNERS LIMITED located?

    Registered Office Address
    1 The Paddocks, Blackmore Way
    Wheathampstead
    AL4 8HE St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ATD PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AT DEVELOPMENT ASSOCIATES LIMITEDJun 11, 2014Jun 11, 2014
    VFI VENTURES LIMITEDNov 28, 2011Nov 28, 2011

    What are the latest accounts for ATD PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ATD PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for ATD PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Mr Daniel William Burnley as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    3 pagesCS01

    Appointment of Mr Daniel William Burnley as a director on Oct 22, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification A second filed AP01 was registered on 26/11/2024.

    Appointment of Miss Annabel Julia Burnley as a director on Oct 22, 2021

    2 pagesAP01

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2016

    RES15

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2015

    Statement of capital on Jan 03, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ATD PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNLEY, Annabel Julia
    c/o Ian Burnley
    The Paddocks
    Blackmore Way
    AL4 8HE Wheathampstead
    1
    Hertfordshire
    United Kingdom
    Director
    c/o Ian Burnley
    The Paddocks
    Blackmore Way
    AL4 8HE Wheathampstead
    1
    Hertfordshire
    United Kingdom
    United KingdomBritishPhd Student Psychologist288751260001
    BURNLEY, Daniel William
    The Paddocks, Blackmore Way
    Wheathampstead
    AL4 8HE St. Albans
    1
    Hertfordshire
    Director
    The Paddocks, Blackmore Way
    Wheathampstead
    AL4 8HE St. Albans
    1
    Hertfordshire
    EnglandBritishChartered Accountant - Asset Manager288751270001
    BURNLEY, Ian David
    The Paddocks
    Blackmore Way
    AL4 8HE Wheathamsted
    1
    Herts
    United Kingdom
    Director
    The Paddocks
    Blackmore Way
    AL4 8HE Wheathamsted
    1
    Herts
    United Kingdom
    United KingdomBritishDirector78986560001
    TEMPERLEY, Alison Lynn
    The Paddocks, Blackmore Way
    Wheathampstead
    AL4 8HE St. Albans
    1
    Hertfordshire
    England
    Director
    The Paddocks, Blackmore Way
    Wheathampstead
    AL4 8HE St. Albans
    1
    Hertfordshire
    England
    United KingdomBritishCompany Director188428880001

    Who are the persons with significant control of ATD PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Lynn Temperley
    The Paddocks, Blackmore Way
    Wheathampstead
    AL4 8HE St. Albans
    1
    Hertfordshire
    Apr 06, 2016
    The Paddocks, Blackmore Way
    Wheathampstead
    AL4 8HE St. Albans
    1
    Hertfordshire
    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