ATII UK LIMITED

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

    Company NameATII UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10065384
    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 ATII UK LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ATII UK LIMITED located?

    Registered Office Address
    2 Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATII UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ATII UK LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2017

    10 pagesAAMD

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ATII UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURSTAN, Andrew Graham
    Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    2
    Cheshire
    United Kingdom
    Secretary
    Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    2
    Cheshire
    United Kingdom
    206143480001
    THURSTAN, Andrew Graham
    Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    2
    Cheshire
    United Kingdom
    Director
    Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    2
    Cheshire
    United Kingdom
    United KingdomBritishAccountant83626020001

    Who are the persons with significant control of ATII UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Thurstan
    Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    2
    Cheshire
    United Kingdom
    Apr 15, 2016
    Roger Hey
    Cheadle Hulme
    SK8 5LN Cheadle
    2
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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, 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 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.

    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