About

Registered Number: 05345784
Date of Incorporation: 28/01/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 92 Thornhill Road, Sutton Coldfield, West Midlands, B74 3EW

 

Based in West Midlands, Atul Khanna Ltd was setup in 2005, it has a status of "Active". There are 2 directors listed for Atul Khanna Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHANNA, Atul 09 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
KHANNA, Sunanda 09 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
CH01 - Change of particulars for director 12 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 30 January 2014
RP04 - N/A 27 February 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 06 January 2013
SH01 - Return of Allotment of shares 03 May 2012
SH01 - Return of Allotment of shares 02 May 2012
SH10 - Notice of particulars of variation of rights attached to shares 26 April 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 02 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 10 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 January 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 27 October 2006
225 - Change of Accounting Reference Date 25 April 2006
363s - Annual Return 25 April 2006
395 - Particulars of a mortgage or charge 17 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
CERTNM - Change of name certificate 09 February 2005
NEWINC - New incorporation documents 28 January 2005

Mortgages & Charges

Description Date Status Charge by
Deed of charge 27 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.