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ATM LONDON LIMITED

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

This company is commonly known as Atm London Limited. The company was founded 17 years ago and was given the registration number 05872681. 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 LONDON LIMITED
Company Number:05872681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:31 August 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
Suite 602, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ

Corporate Secretary11 July 2006Active
13, John Prince's Street, Second Floor, London, England, W1G 0JR

Director19 September 2023Active
4th, Floor, 13 John Princes Street, London, United Kingdom, W1G 0JR

Director20 August 2010Active
Apt. 7, 17, Bolshaya Bronnaya Street, Moscow, Russia, 123104

Director11 July 2006Active
13, John Prince's Street, Second Floor, London, England, W1G 0JR

Director16 January 2012Active
4 Par. Konst. Mourouzi Street, Kato Polemedia, Limassol, Cyprus, 4156

Director30 October 2008Active

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:06 April 2016
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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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-29Accounts

Change account reference date company previous extended.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Address

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

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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