ATEL GROUP LTD
Overview
| Company Name | ATEL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11908221 |
| 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 ATEL GROUP LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATEL GROUP LTD located?
| Registered Office Address | Suite 1, 25 King Street WA16 6DW Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATEL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ADAPTIVE TECHNOLOGY GROUP LTD | Aug 05, 2022 | Aug 05, 2022 |
| BCG PROPERTY AND MANAGEMENT LTD | Dec 22, 2021 | Dec 22, 2021 |
| ADAPTIVE TECHNOLOGY GROUP LTD | Mar 27, 2019 | Mar 27, 2019 |
What are the latest accounts for ATEL GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ATEL GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for ATEL GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Certificate of change of name Company name changed adaptive technology group LTD\certificate issued on 19/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Second filing for the appointment of Mr Howard Buchanan Graham as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Jonathan Hayes Wrigley as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Oliver John Carroll as a director | 3 pages | RP04AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 26, 2023
| 4 pages | RP04SH01 | ||||||||||
Cessation of Beverley Charlotte Graham as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Beverley Charlotte Graham as a person with significant control on Sep 21, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Neil Alister Mackrell as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||
Cessation of Beverley Charlotte Graham as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Oliver John Carroll as a director on Sep 21, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Hayes Wrigley as a director on Sep 21, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Howard Buchanan Graham as a director on Sep 21, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1 25 King Street Knutsford Cheshire WA16 6DW England to Suite 1, 25 King Street Knutsford Cheshire WA16 6DW on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of ATEL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Oliver John | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | United Kingdom | British | 313935460001 | |||||
| GRAHAM, Beverley Charlotte | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | England | British | 256824020003 | |||||
| GRAHAM, Howard Buchanan | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | England | British | 27666470009 | |||||
| MACKRELL, Neil Alister | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | England | British | 249177340001 | |||||
| WRIGLEY, Jonathan Hayes | Director | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | England | British | 313935220001 |
Who are the persons with significant control of ATEL GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Charlotte Graham | Sep 21, 2023 | 25 King Street WA16 6DW Knutsford Suite 1, Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Beverley Charlotte Graham | Mar 27, 2019 | 60 Meadow Drive WA16 0DT Knutsford The Alderley Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ATEL GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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