Based in Leicester, Atm Automation Ltd was established in 1986, it's status is listed as "Active". The business has 7 directors listed as Baker, Jeremy Keith, Hirji, Sabir, Hopper, Robert Donald, Girach, Yusuf, Hopper, Jane, Hopper, John, Matthews, Richard John at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Jeremy Keith | 05 November 2012 | - | 1 |
HIRJI, Sabir | N/A | - | 1 |
HOPPER, Robert Donald | N/A | - | 1 |
GIRACH, Yusuf | 26 July 2001 | 17 June 2020 | 1 |
HOPPER, Jane | N/A | 04 June 2018 | 1 |
HOPPER, John | N/A | 31 May 1995 | 1 |
MATTHEWS, Richard John | 01 May 1999 | 31 January 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 July 2020 | |
MR01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 25 October 2018 | |
MR01 - N/A | 10 August 2018 | |
MR01 - N/A | 10 August 2018 | |
MR01 - N/A | 10 August 2018 | |
RESOLUTIONS - N/A | 21 June 2018 | |
MR01 - N/A | 21 June 2018 | |
TM02 - Termination of appointment of secretary | 19 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
MR01 - N/A | 07 June 2018 | |
PSC02 - N/A | 18 April 2018 | |
PSC09 - N/A | 18 April 2018 | |
AA - Annual Accounts | 20 February 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AP01 - Appointment of director | 23 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2012 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
CH03 - Change of particulars for secretary | 24 October 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 01 March 2011 | |
MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 02 November 2004 | |
AUD - Auditor's letter of resignation | 09 July 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 27 November 2002 | |
AUD - Auditor's letter of resignation | 21 October 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 03 December 1997 | |
AA - Annual Accounts | 20 March 1997 | |
363s - Annual Return | 22 November 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 23 November 1995 | |
288 - N/A | 09 June 1995 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 29 March 1994 | |
363s - Annual Return | 26 November 1993 | |
AA - Annual Accounts | 22 February 1993 | |
363s - Annual Return | 16 October 1992 | |
AA - Annual Accounts | 05 February 1992 | |
363b - Annual Return | 06 November 1991 | |
288 - N/A | 21 August 1991 | |
288 - N/A | 21 August 1991 | |
288 - N/A | 14 August 1991 | |
363a - Annual Return | 01 February 1991 | |
AA - Annual Accounts | 07 November 1990 | |
288 - N/A | 25 October 1990 | |
AA - Annual Accounts | 15 January 1990 | |
363 - Annual Return | 15 January 1990 | |
288 - N/A | 06 October 1989 | |
288 - N/A | 06 January 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
AA - Annual Accounts | 06 May 1988 | |
363 - Annual Return | 06 May 1988 | |
395 - Particulars of a mortgage or charge | 03 May 1988 | |
MEM/ARTS - N/A | 08 April 1988 | |
287 - Change in situation or address of Registered Office | 08 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 August 1987 | |
288 - N/A | 14 August 1987 | |
CERTNM - Change of name certificate | 04 August 1987 | |
CERTNM - Change of name certificate | 04 August 1987 | |
287 - Change in situation or address of Registered Office | 01 October 1986 | |
288 - N/A | 01 October 1986 | |
CERTINC - N/A | 10 July 1986 | |
NEWINC - New incorporation documents | 10 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2020 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 08 August 2018 | Outstanding |
N/A |
A registered charge | 04 June 2018 | Outstanding |
N/A |
A registered charge | 04 June 2018 | Outstanding |
N/A |
Charge of deposit | 26 November 2010 | Fully Satisfied |
N/A |
Debenture | 18 April 1988 | Outstanding |
N/A |