ATK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ATK FINANCE LIMITED
COMPANY NUMBER
05654909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2005
(18 years and 11 months old)
WEBSITE
https://www.atkearney.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6HT
Adelphi 12th Floor
1-11 John Adam Street
London
WC2N 6HT
WC2N 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.T.KEARNEY LIMITED | Active - Accounts Filed | View Report |
| ATK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Purchase the company report or an
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Want to learn more about ATK FINANCE LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2012 - Present (12 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2012 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/12/2005 - 31/10/2008 (2 years and 10 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/12/2023 | Confirmation Statement (CS01) | other | |
| 14/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/12/2022 | Confirmation Statement (CS01) | other | |
| 07/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/06/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2022 | Termination of appointment of director (TM01) | officers | |
| 24/05/2022 | Appointment of director (AP01) | officers | |
| 29/12/2021 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 18/12/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/08/2019 | Termination of appointment of director (TM01) | officers | |
| 27/12/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 10/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2016 | Annual Return (AR01) | returns | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Annual Return (AR01) | returns | |
| 07/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 08/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 02/09/2014 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/09/2014 | No description (RESOLUTIONS) | other | |
| 05/08/2014 | Appointment of director (AP01) | officers | |
| 05/08/2014 | Termination of appointment of director (TM01) | officers | |
| 08/01/2014 | Change of secretary’s details (CH03) | officers | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Change of director’s details (CH01) | officers | |
| 17/01/2013 | Change of director’s details (CH01) | officers | |
| 17/01/2013 | Change of director’s details (CH01) | officers | |
| 17/01/2013 | Annual Return (AR01) | returns | |
| 16/01/2013 | Appointment of secretary (AP03) | officers | |
| 16/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 16/02/2012 | Termination of appointment of director (TM01) | officers | |
| 16/02/2012 | Appointment of director (AP01) | officers | |
| 21/12/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 21/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/01/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 14/04/2010 | Appointment of secretary (AP03) | officers | |
| 29/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/01/2010 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 05/01/2009 | Annual Return. (363A) | returns | |
| 21/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2008 | Annual Accounts. (AA) | accounts | |
| 29/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2008 | Annual Return. (363A) | returns | |
| 31/12/2007 | Annual Accounts. (AA) | accounts | |
| 04/01/2007 | Annual Return. (363A) | returns | |
| 02/01/2007 | Register of members. (353) | miscellaneous | |
| 11/05/2006 | No description (RESOLUTIONS) | other | |
| 10/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/02/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/02/2006 | No description (RESOLUTIONS) | other | |
| 03/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2006 | No description (RESOLUTIONS) | other | |
| 11/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.T. KEARNEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.T.KEARNEY LIMITED | Active - Accounts Filed | View Report |
| ATK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EV8 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Laurent Charles Pierre Guerard (929615733) Appointed |
| 26/05/2022 | Christine Marianne Pauline Laurens (918992267) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | Steve Bevan (911268384) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Christine Marianne Pauline Laurens (918992267) Appointed |
| 07/08/2014 | Dan Decanniere (913246834) has left the board |
| 13/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Company Secretary James Dyall (917505531) Appointed |
| 18/01/2013 | Stefan Berruti (915049851) has left the board |
| 10/10/2012 | New Accounts filed |
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