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ECOATM INTERNATIONAL LIMITED

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

This company is commonly known as Ecoatm International Limited. The company was founded 5 years ago and was given the registration number 11515400. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ECOATM INTERNATIONAL LIMITED
Company Number:11515400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:5a Frascati Way, Maidenhead, Berkshire, England, SL6 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Frasati Way, Maidenhead, England, SL6 4UY

Director06 June 2022Active
5a Frascati Way, Maidenhead, England, SL6 4UY

Director18 May 2022Active
5a Frascati Way, Maidenhead, England, SL6 4UY

Director18 May 2022Active
C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director01 January 2023Active
5a Frascati Way, Maidenhead, United Kingdom, SL6 4UY

Director14 August 2018Active

People with Significant Control

Apollo Global Management, Llc
Notified on:14 August 2018
Status:Active
Country of residence:United States
Address:2711 Centerville Road, Suite 400, Wilmington, Wilmington, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

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2024-03-11Officers

Termination director company with name termination date.

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2023-09-06Address

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

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2023-09-06Officers

Change person director company with change date.

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2023-09-05Gazette

Gazette filings brought up to date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-03-28Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Accounts

Accounts with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Accounts

Accounts with accounts type small.

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2020-04-07Capital

Capital alter shares subdivision.

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2020-04-06Capital

Capital name of class of shares.

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