ATB 2021 TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ATB 2021 TOPCO LIMITED
COMPANY NUMBER
13143228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 2DW
22 Cross Keys Close
LONDON
W1U 2DW
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 |
|---|---|---|---|
| 27/02/2024 | Appointment of director (AP01) | officers | |
| 27/02/2024 | Termination of appointment of director (TM01) | officers | |
| 27/02/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Edward Alexander Culley (929262825) has left the board |
| 29/02/2024 | David Clark Hill (926397533) has left the board |
| 29/02/2024 | New Board Member Nicola Janes Hawyes (928190148) Appointed |
Credit Risk Overview
Want to learn more about ATB 2021 TOPCO LIMITED?
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
Want to learn more about ATB 2021 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ATB 2021 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2023 - Present (1 years and 3 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/02/2024 - Present (9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/02/2024 | Appointment of director (AP01) | officers | |
| 27/02/2024 | Termination of appointment of director (TM01) | officers | |
| 27/02/2024 | Termination of appointment of director (TM01) | officers | |
| 27/02/2024 | Appointment of director (AP01) | officers | |
| 27/02/2024 | Appointment of director (AP01) | officers | |
| 02/01/2024 | Appointment of director (AP01) | officers | |
| 29/12/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2023 | Termination of appointment of director (TM01) | officers | |
| 16/08/2023 | Appointment of director (AP01) | officers | |
| 07/08/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Termination of appointment of director (TM01) | officers | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Termination of appointment of director (TM01) | officers | |
| 30/01/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/12/2022 | Termination of appointment of director (TM01) | officers | |
| 16/06/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Appointment of director (AP01) | officers | |
| 16/02/2022 | Appointment of director (AP01) | officers | |
| 07/02/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/02/2022 | No description (RESOLUTIONS) | other | |
| 02/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/10/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/10/2021 | No description (RESOLUTIONS) | other | |
| 07/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 07/09/2021 | Appointment of director (AP01) | officers | |
| 27/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 30/03/2021 | Appointment of director (AP01) | officers | |
| 20/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2021 | No description (RESOLUTIONS) | other | |
| 09/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Edward Alexander Culley (929262825) has left the board |
| 29/02/2024 | David Clark Hill (926397533) has left the board |
| 29/02/2024 | New Board Member Nicola Janes Hawyes (928190148) Appointed |
| 29/02/2024 | New Board Member Adrian Ian Savery (931987899) Appointed |
| 29/02/2024 | New Board Member Jonathan Neale (907564669) Appointed |
| 04/01/2024 | New Board Member Matthew James Seymour Anstead (931425819) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Neil Andrew McGill (923224186) has left the board |
| 18/08/2023 | New Board Member George William Buckle (930872610) Appointed |
| 11/08/2023 | New Accounts filed |
| 30/06/2023 | Mutsawashe Dambudzo Mutembwa (927868452) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | Christina Sartori (929262843) has left the board |
| 23/12/2022 | Robert Gavin Marshall (928702073) has left the board |
| 21/06/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Christina Sartori (929262843) Appointed |
| 18/02/2022 | New Board Member Edward Alexander Culley (929262825) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Board Member Robert Gavin Marshall (928702073) Appointed |
| 01/04/2021 | New Board Member David Clark Hill (926397533) Appointed |
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