AT NEWCO 20 LIMITED

Overview

Company Name	AT NEWCO 20 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09042596
Jurisdiction	England/Wales
Date of Creation	May 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AT NEWCO 20 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AT NEWCO 20 LIMITED located?

Registered Office Address	353 Buckingham Avenue SL1 4PF Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for AT NEWCO 20 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AT NEWCO 20 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for AT NEWCO 20 LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 22, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 23, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 23, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jul 17, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jul 02, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Appointment of Mr Andrew Patrick James Lennon as a secretary on May 28, 2021	2 pages	AP03

Jun 09, 2021	Appointment of Mr Andrew Patrick James Lennon as a director on May 04, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Richard Stewart Clement Francis as a director on May 28, 2021	1 pages	TM01

Jun 09, 2021	Termination of appointment of Richard Stewart Clement Francis as a secretary on May 28, 2021	1 pages	TM02

May 27, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Appointment of Mr Richard Stewart Clement Francis as a secretary on Mar 31, 2020	2 pages	AP03

Apr 09, 2020	Termination of appointment of Noel Kelly as a secretary on Mar 31, 2020	1 pages	TM02

Apr 09, 2020	Termination of appointment of Noel Anthony Kelly as a director on Mar 31, 2020	1 pages	TM01

Mar 25, 2020	Appointment of Mr Richard Stewart Clement Francis as a director on Mar 12, 2020	2 pages	AP01

Dec 23, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 19, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 18, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Nov 18, 2017	Termination of appointment of Mike Kingswood as a director on Nov 14, 2017	1 pages	TM01

View All Filings

Who are the officers of AT NEWCO 20 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENNON, Andrew Patrick James Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 28, 2021		Secretary	Buckingham Avenue SL1 4PF Slough 353 Berkshire					284094050001
LENNON, Andrew Patrick James Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 04, 2021		Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1965-6	Accountant	236914680001
FRANCIS, Richard Stewart Clement Buckingham Avenue SL1 4PF Slough 353 Berkshire	Mar 31, 2020	May 28, 2021	Secretary	Buckingham Avenue SL1 4PF Slough 353 Berkshire					268845930001
KELLY, Noel Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 28, 2014	Mar 31, 2020	Secretary	Buckingham Avenue SL1 4PF Slough 353 Berkshire		British			188620310001
FRANCIS, Richard Stewart Clement Buckingham Avenue SL1 4PF Slough 353 Berkshire	Mar 12, 2020	May 28, 2021	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1969-10	Chief Financial Officer	166005520002
KELLY, Noel Anthony, Mr. SL1 4PF Slough 353 Buckingham Avenue Berkshire United Kingdom	May 15, 2014	Mar 31, 2020	Director	SL1 4PF Slough 353 Buckingham Avenue Berkshire United Kingdom	England	British	1968-7	Director	188868050001
KINGSWOOD, Mike SL1 4PF Slough 353 Buckingham Avenue Berkshire United Kingdom	May 15, 2014	Nov 14, 2017	Director	SL1 4PF Slough 353 Buckingham Avenue Berkshire United Kingdom	England	British	1954-9	Director	136212700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AT NEWCO 20 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atcore Technology Ltd

May 15, 2016

Buckingham Avenue

SL1 4PF Slough

353

England

Legal Form	Limited Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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