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ATB CONSTRUCTION AND MAINTENANCE LTD

ATB CONSTRUCTION AND MAINTENANCE LTD

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

    • Overview

    Company NameATB CONSTRUCTION AND MAINTENANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08644267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATB CONSTRUCTION AND MAINTENANCE LTD?

    • Other building completion and finishing (43390) / Construction

    Where is ATB CONSTRUCTION AND MAINTENANCE LTD located?

    Registered Office Address
    33 Hopps Road
    Kingswood
    BS15 9QQ Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATB CONSTRUCTION AND MAINTENANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ATB CONSTRUCTION AND MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Ct Services Ltd as a director on Aug 09, 2013

    		1 pagesTM01

    Appointment of Ct Services Ltd as a secretary on Aug 09, 2013

    		2 pagesAP04

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

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

    		7 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ATB CONSTRUCTION AND MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CT SERVICES LTD
    Hopps Road
    BS15 9QQ Bristol
    33
    England
    		Secretary
    Hopps Road
    BS15 9QQ Bristol
    33
    England
    Identification TypeEuropean Economic Area
    Registration Number4513562
    		98283300001
    NASH, Andrew Ronald
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    United Kingdom
    		Director
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    United Kingdom
    		EnglandBritish180461130001
    SAUNDERS, Scott
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    United Kingdom
    		Director
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    United Kingdom
    		EnglandBritish180461140001
    CT SERVICES LTD
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    Greece
    		Director
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    Greece
    Identification TypeEuropean Economic Area
    Registration Number4513562
    		98283300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATB CONSTRUCTION AND MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ronald Nash
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    		Jul 01, 2016
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Scott Saunders
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    		Jul 01, 2016
    Hopps Road
    Kingswood
    BS15 9QQ Bristol
    33
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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