About

Registered Number: 05512788
Date of Incorporation: 19/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 22 Brondesbury Park, Willesden, London, NW6 7DL,

 

Atchley Inventions Ltd was founded on 19 July 2005 and has its registered office in London. Atchley Inventions Ltd has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SORENSON, Herman 01 December 2019 - 1
BATRACHENKO, Stanislav 07 November 2012 10 December 2013 1
BERECHER, Jonathan 07 June 2017 01 December 2019 1
TELEMACQUE, Gloria Rosemond 10 January 2014 07 June 2017 1
Secretary Name Appointed Resigned Total Appointments
CHRISTODOULOU, Androniki 10 December 2013 10 January 2014 1
TELEMACQUE, Gloria Rosemond 10 January 2014 07 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
PSC01 - N/A 12 March 2020
PSC09 - N/A 12 March 2020
CS01 - N/A 12 March 2020
CS01 - N/A 03 February 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 04 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 June 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 11 June 2017
TM01 - Termination of appointment of director 11 June 2017
TM02 - Termination of appointment of secretary 11 June 2017
AD01 - Change of registered office address 07 June 2017
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 18 January 2017
AR01 - Annual Return 18 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 28 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2015
AA - Annual Accounts 21 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 13 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AD01 - Change of registered office address 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AP03 - Appointment of secretary 10 January 2014
AP01 - Appointment of director 10 January 2014
DISS40 - Notice of striking-off action discontinued 14 December 2013
AR01 - Annual Return 11 December 2013
AR01 - Annual Return 11 December 2013
AD01 - Change of registered office address 10 December 2013
AP03 - Appointment of secretary 10 December 2013
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 21 May 2013
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM02 - Termination of appointment of secretary 07 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 19 July 2012
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 14 June 2011
CH01 - Change of particulars for director 21 October 2010
AR01 - Annual Return 30 July 2010
CH02 - Change of particulars for corporate director 30 July 2010
CH04 - Change of particulars for corporate secretary 30 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 31 August 2007
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
AA - Annual Accounts 08 August 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 07 August 2006
NEWINC - New incorporation documents 19 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.