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ATFC (MANAGEMENT) LIMITED

ATFC (MANAGEMENT) LIMITED

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

    • Overview

    Company NameATFC (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13764804
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ATFC (MANAGEMENT) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ATFC (MANAGEMENT) LIMITED located?

    Registered Office Address
    Suite A, 1st Floor, Block B 5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATFC (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ATFC (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for ATFC (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Peter Steiner as a director on Jun 14, 2024

    		1 pagesTM01

    Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Apr 30, 2024

    		1 pagesAA01

    Accounts for a small company made up to Oct 31, 2022

    		18 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 25, 2021

    Statement of capital on Nov 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATFC (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIN, Phillip Nigel
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		Secretary
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		289875320001
    NOBLE, William Edward Philip
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		Director
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		United KingdomBritishDirector254387960003
    SEYMOUR, Archie Christopher Julian
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		Director
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		EnglandBritishDirector317302940001
    STEINER, James Peter
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		Director
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		United KingdomBritishDirector191930100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATFC (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		Nov 25, 2021
    5th Avenue Plaza
    Team Valley
    NE11 0BL Gateshead
    Suite A, 1st Floor, Block B
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04712181
    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.
    • license: CC0