About

Registered Number: 03049017
Date of Incorporation: 24/04/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ

 

Founded in 1995, Atm (Holdings) Ltd has its registered office in Leicester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has one director listed as Hirji, Sabir in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRJI, Sabir 30 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 05 March 2019
PSC02 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
RESOLUTIONS - N/A 21 June 2018
AP01 - Appointment of director 20 June 2018
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
MR01 - N/A 07 June 2018
CS01 - N/A 26 April 2018
PSC01 - N/A 18 April 2018
PSC01 - N/A 18 April 2018
PSC09 - N/A 18 April 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 06 January 2016
MR04 - N/A 17 September 2015
AR01 - Annual Return 20 May 2015
RESOLUTIONS - N/A 22 April 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 21 May 2010
MISC - Miscellaneous document 03 March 2010
AA - Annual Accounts 02 March 2010
RESOLUTIONS - N/A 01 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 February 2010
SH19 - Statement of capital 01 February 2010
CAP-SS - N/A 01 February 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 30 April 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 16 May 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 28 February 2005
AUD - Auditor's letter of resignation 09 July 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 03 April 2004
RESOLUTIONS - N/A 28 October 2003
MEM/ARTS - N/A 28 October 2003
395 - Particulars of a mortgage or charge 14 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 03 April 2003
AUD - Auditor's letter of resignation 21 October 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 09 May 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 19 May 1996
SA - Shares agreement 26 July 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 26 July 1995
88(2)P - N/A 04 July 1995
288 - N/A 22 June 1995
CERTNM - Change of name certificate 19 June 1995
RESOLUTIONS - N/A 09 June 1995
RESOLUTIONS - N/A 09 June 1995
RESOLUTIONS - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
287 - Change in situation or address of Registered Office 09 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 June 1995
123 - Notice of increase in nominal capital 09 June 1995
395 - Particulars of a mortgage or charge 08 June 1995
NEWINC - New incorporation documents 24 April 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Outstanding

N/A

Account security 07 October 2003 Fully Satisfied

N/A

Legal charge 31 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.