ATEC GROUP (MIDCO) LIMITED
Overview
| Company Name | ATEC GROUP (MIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10849904 |
| 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 ATEC GROUP (MIDCO) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ATEC GROUP (MIDCO) LIMITED located?
| Registered Office Address | Ceta House Cromwell Business Park OX7 5SR Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATEC GROUP (MIDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIME MIDCO LIMITED | Jul 04, 2017 | Jul 04, 2017 |
What are the latest accounts for ATEC GROUP (MIDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ATEC GROUP (MIDCO) LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for ATEC GROUP (MIDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||
Registration of charge 108499040001, created on Aug 16, 2024 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||
Amended full accounts made up to Sep 30, 2022 | 23 pages | AAMD | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lime Topco Limited as a person with significant control on Nov 05, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||
Appointment of Mr Brendan Joseph Devine as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Brian Bibby as a director on Jul 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Gilbert as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Henry Elston as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Andrew Henry Elston as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ATEC GROUP (MIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVINE, Brendan Joseph | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | Scotland | British | 263886360001 | |||||
| GILBERT, Ian | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | England | British | 261049610001 | |||||
| BIBBY, John Brian | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | England | British | 238819530001 | |||||
| CROCKETT, Robert Cameron | Director | Dover Street W1S 4FF London 48 England | England | British | 215602770001 | |||||
| ELSTON, Andrew Henry | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | England | British | 190072960001 | |||||
| SHAH, Jeniv Mailesh | Director | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire England | United Kingdom | British | 173119020001 |
Who are the persons with significant control of ATEC GROUP (MIDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atec Group Holdings Limited | Jul 04, 2017 | Cromwell Business Park OX7 5SR Chipping Norton Ceta House Oxfordshire 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