Having been setup in 2001, Atl Telecom Ltd have registered office in Caerphilly, it's status at Companies House is "Active". There are 3 directors listed for Atl Telecom Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, Anthony John | 01 June 2007 | 25 September 2009 | 1 |
| O'BRIEN, Anthony | 13 June 2002 | 30 September 2006 | 1 |
| TOMLINSON, William David | 08 April 2002 | 05 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 August 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| RESOLUTIONS - N/A | 08 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 March 2010 | |
| SH19 - Statement of capital | 08 March 2010 | |
| CAP-SS - N/A | 08 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 12 December 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2007 | |
| 225 - Change of Accounting Reference Date | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 169 - Return by a company purchasing its own shares | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 22 July 2006 | |
| 395 - Particulars of a mortgage or charge | 11 July 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 363a - Annual Return | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363a - Annual Return | 22 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
| 363a - Annual Return | 12 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2002 | |
| 353 - Register of members | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 June 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| 123 - Notice of increase in nominal capital | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| RESOLUTIONS - N/A | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 May 2002 | |
| 287 - Change in situation or address of Registered Office | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 225 - Change of Accounting Reference Date | 09 May 2002 | |
| 395 - Particulars of a mortgage or charge | 04 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| CERTNM - Change of name certificate | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 287 - Change in situation or address of Registered Office | 07 February 2002 | |
| CERTNM - Change of name certificate | 05 February 2002 | |
| NEWINC - New incorporation documents | 06 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 2006 | Outstanding |
N/A |
| Legal mortgage | 04 July 2006 | Outstanding |
N/A |
| Legal charge | 26 April 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 2002 | Fully Satisfied |
N/A |
| Fixed charge over chattels | 26 April 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 26 April 2002 | Fully Satisfied |
N/A |
