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ATM AUTOMATION LIMITED

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

This company is commonly known as Atm Automation Limited. The company was founded 37 years ago and was given the registration number 02035744. The firm's registered office is in LEICESTER. You can find them at Winchester Avenue, Blaby Industrial Park, Leicester, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ATM AUTOMATION LIMITED
Company Number:02035744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Director-Active
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Director-Active
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Director02 November 2020Active
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Director01 February 2021Active
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Secretary-Active
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Director05 November 2012Active
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Director26 July 2001Active
Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

Director-Active
The Spinneys Lindridge Lane, Desford, Leicester, LE9 9GN

Director-Active
32 Sandringham Way, Market Harborough, LE16 8EP

Director01 May 1999Active

People with Significant Control

Atm (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winchester Avenue, Blaby, Leicester, England, LE8 4GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-09Officers

Termination director company with name termination date.

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2023-12-07Accounts

Accounts with accounts type small.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type small.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type small.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type small.

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2021-02-17Officers

Appoint person director company with name date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type audited abridged.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Resolution

Resolution.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Officers

Termination secretary company with name termination date.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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