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ATM ALLIANCE LIMITED

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

This company is commonly known as Atm Alliance Limited. The company was founded 20 years ago and was given the registration number 04956041. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, Second Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATM ALLIANCE LIMITED
Company Number:04956041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 John Prince's Street, Second Floor, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, Second Floor, London, England, W1G 0JR

Director19 September 2023Active
Suite 75, 58 Queensway, London, W2 3RW

Secretary06 November 2003Active
60, Market Square, Belize City, Belize,

Corporate Secretary09 November 2004Active
P.O.Box 364, 60 Market Square, Belize City, Belize,

Corporate Secretary01 November 2004Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG

Corporate Secretary08 November 2004Active
Apt. 7, 17, Bolshaya Bronnaya Street, Moscow, Russia, 123104

Director14 September 2005Active
13, John Prince's Street, Second Floor, London, England, W1G 0JR

Director07 April 2017Active
1 Hoover Close, St. Leonards On Sea, TN37 7TA

Director06 November 2003Active
P.O.Box 364, 60 Market Square, Belize City, Belize,

Corporate Director01 November 2004Active

People with Significant Control

Mr Sergey Galuev
Notified on:19 September 2023
Status:Active
Date of birth:April 1953
Nationality:Russian
Country of residence:England
Address:13, John Prince's Street, London, England, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Robert Ridgway
Notified on:07 April 2017
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:13, John Prince's Street, London, England, W1G 0JR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-05-20Officers

Termination secretary company with name termination date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Termination director company with name termination date.

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2017-04-12Officers

Appoint person director company with name date.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Address

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

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