About

Registered Number: 02035744
Date of Incorporation: 10/07/1986 (34 years and 7 months ago)
Company Status: Active
Registered Address: Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

 

Established in 1986, Atm Automation Ltd has its registered office in Leicester, it has a status of "Active". We do not know the number of employees at this organisation. There are 7 directors listed as Baker, Jeremy Keith, Hirji, Sabir, Hopper, Robert Donald, Girach, Yusuf, Hopper, Jane, Hopper, John, Matthews, Richard John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.