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ATDI LIMITED

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

This company is commonly known as Atdi Limited. The company was founded 24 years ago and was given the registration number 03837964. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATDI LIMITED
Company Number:03837964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom, BN1 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director04 August 2009Active
7 Hermits Road, Three Bridges, Crawley, RH10 1QX

Secretary08 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 September 1999Active
11, Old Jewry, London, England, EC2R 8DU

Corporate Secretary02 June 2014Active
4 Newlands Park Way, Newick, Lewes, BN8 4PG

Director08 September 1999Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director08 September 1999Active
7 Hermits Road, Three Bridges, Crawley, RH10 1QX

Director08 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 September 1999Active
The Beehive, City Place, Gatwick Airport, England, RH6 0PA

Director01 October 2012Active

People with Significant Control

Atdi Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:11, Boulevard Malesherbes, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Missud
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:England
Address:The Beehive, City Place, Gatwick Airport, England, RH6 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philippe Missud
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:French
Country of residence:England
Address:The Beehive, City Place, Gatwick Airport, England, RH6 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Change person director company with change date.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-02-06Officers

Termination secretary company with name termination date.

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2017-01-27Address

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

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Officers

Termination director company with name termination date.

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2014-11-01Accounts

Accounts with accounts type total exemption small.

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