About

Registered Number: 06241009
Date of Incorporation: 09/05/2007 (14 years and 5 months ago)
Company Status: Active
Registered Address: - Hardy Road, Norwich, Norfolk, NR1 1JN,

 

Having been setup in 2007, Atb Group Uk Ltd are based in Norwich, Norfolk, it's status at Companies House is "Active". There are 17 directors listed for Atb Group Uk Ltd at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAN, Zhaohui 19 February 2019 - 1
SCALES, Barry Maurice 19 February 2019 - 1
ZHANG, Hongli 16 August 2019 - 1
ATKINS, Ian 01 April 2008 30 March 2015 1
HARVEY, David 01 April 2008 01 September 2015 1
HURLEY, Stephen Paul 01 September 2015 28 January 2019 1
KELLETT, Philip Anthony 10 May 2007 21 April 2009 1
KOLOWIECKI, Stephen 10 May 2007 21 April 2009 1
LI, Tao 01 September 2015 16 January 2019 1
LOMAX, Ian David 10 May 2007 16 June 2011 1
SCALES, Barry Maurice 01 April 2008 19 February 2019 1
SCHINDLER, Andreas 01 September 2015 23 September 2016 1
WALKER, Ian Roy 01 April 2008 22 October 2015 1
Secretary Name Appointed Resigned Total Appointments
HURLEY, Stephen 30 May 2019 - 1
FOX, Ann 01 April 2008 20 August 2014 1
KOLOWIECKI, Stephen 19 February 2019 30 May 2019 1
LI, Tao 01 September 2015 16 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 10 June 2020
DISS40 - Notice of striking-off action discontinued 08 April 2020
GAZ1 - First notification of strike-off action in London Gazette 07 April 2020
AP01 - Appointment of director 17 February 2020
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 12 June 2019
AP03 - Appointment of secretary 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
TM02 - Termination of appointment of secretary 30 May 2019
AP01 - Appointment of director 30 May 2019
AP01 - Appointment of director 20 March 2019
AP03 - Appointment of secretary 27 February 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
AP01 - Appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
TM01 - Termination of appointment of director 27 February 2019
AA - Annual Accounts 25 February 2019
TM01 - Termination of appointment of director 18 January 2019
TM02 - Termination of appointment of secretary 18 January 2019
MR04 - N/A 21 August 2018
MR04 - N/A 21 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 27 September 2016
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 22 October 2015
AP01 - Appointment of director 22 October 2015
AP03 - Appointment of secretary 22 October 2015
AP01 - Appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AD01 - Change of registered office address 23 September 2015
AA - Annual Accounts 08 September 2015
CERTNM - Change of name certificate 25 August 2015
CONNOT - N/A 25 August 2015
AR01 - Annual Return 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 13 May 2013
AUD - Auditor's letter of resignation 31 December 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 13 July 2011
TM01 - Termination of appointment of director 21 June 2011
MG01 - Particulars of a mortgage or charge 20 June 2011
MG01 - Particulars of a mortgage or charge 14 June 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2010
MG01 - Particulars of a mortgage or charge 21 June 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
MG01 - Particulars of a mortgage or charge 17 November 2009
MG01 - Particulars of a mortgage or charge 11 November 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
363a - Annual Return 11 May 2009
287 - Change in situation or address of Registered Office 01 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 27 April 2009
AA - Annual Accounts 26 January 2009
225 - Change of Accounting Reference Date 26 January 2009
395 - Particulars of a mortgage or charge 01 July 2008
363a - Annual Return 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
395 - Particulars of a mortgage or charge 29 September 2007
395 - Particulars of a mortgage or charge 29 September 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
MEM/ARTS - N/A 18 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
CERTNM - Change of name certificate 29 May 2007
NEWINC - New incorporation documents 09 May 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 June 2011 Fully Satisfied

N/A

Legal charge 10 June 2011 Outstanding

N/A

Legal charge 05 November 2009 Outstanding

N/A

Second legal mortgage 05 November 2009 Fully Satisfied

N/A

Rent deposit deed 25 June 2008 Partially Satisfied

N/A

Guarantee & debenture 21 September 2007 Outstanding

N/A

Debenture 21 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.