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AT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as At Holdings Limited. The company was founded 18 years ago and was given the registration number 05773415. The firm's registered office is in BRIDGEND. You can find them at 58-59 Village Farm Industrial, Estate, Pyle, Bridgend, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AT HOLDINGS LIMITED
Company Number:05773415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:58-59 Village Farm Industrial, Estate, Pyle, Bridgend, CF33 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director07 April 2006Active
58-59 Village Farm Industrial, Estate, Pyle, Bridgend, CF33 6BN

Secretary23 July 2007Active
The Laurels, 85 Cimla Road, Neath, SA11 3TT

Secretary07 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 April 2006Active

People with Significant Control

Mr Anthony Rhys Thomas
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Wales
Address:Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Officers

Change person director company with change date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-06-28Accounts

Change account reference date company current shortened.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Address

Change registered office address company with date old address new address.

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2022-06-29Accounts

Accounts with accounts type group.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-08-31Resolution

Resolution.

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2021-08-31Incorporation

Memorandum articles.

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2021-08-20Capital

Capital allotment shares.

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2021-06-29Accounts

Accounts with accounts type group.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type group.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type group.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type small.

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2018-01-12Officers

Termination secretary company with name termination date.

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2017-10-17Accounts

Change account reference date company previous extended.

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2017-07-20Officers

Change person director company with change date.

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