Active
Company Information for A.T.KEARNEY LIMITED
ADELPHI 12TH FLOOR, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT,
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Company Registration Number
00944763
Private Limited Company
Active |
Company Name | |
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A.T.KEARNEY LIMITED | |
Legal Registered Office | |
ADELPHI 12TH FLOOR 1-11 JOHN ADAM STREET LONDON WC2N 6HT Other companies in W1J | |
Company Number | 00944763 | |
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Company ID Number | 00944763 | |
Date formed | 1968-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB887135195 |
Last Datalog update: | 2024-11-05 20:28:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DYALL |
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STEPHEN LLEWELLYN BEVAN |
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JAMES DYALL |
||
GEIR OLSEN |
||
ANDREW DOVETON STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN PAGE |
Director | ||
LUCA ROSSI |
Director | ||
JOHANNES CLERMONT AURIK |
Director | ||
PHILIP SPENCER DUNNE |
Director | ||
PAUL LAUDICINA |
Director | ||
PHILIP RICHARD MORGAN |
Director | ||
DUNCAN MCKENZIE CRAIG |
Company Secretary | ||
DUNCAN MCKENZIE CRAIG |
Director | ||
STEPHEN GRENVILLE FOWLES |
Director | ||
PERNILLA MAGDALENA FRANSSON |
Director | ||
JOHN WARD EGAN |
Director | ||
EDS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CRAIG HUGH BAKER |
Director | ||
PETER ANDERSON |
Director | ||
CARL JONATHAN HANSON |
Director | ||
CHARLES PETER COATES |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
FRED GEORGE STEINGRABER |
Director | ||
JAN WILLEM BROEKHUYSEN |
Director | ||
PHILIP FRANCIS BANKS |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
PETER ALFRED WAGNER |
Director | ||
CHRISTOPHER MICHAEL THOMAS |
Director | ||
JOHN JEREMY CECIL-WRIGHT |
Director | ||
ANGUS HENRY WALKER |
Director | ||
WILLIAM JEREMY SYKES |
Company Secretary | ||
GORDON VICTOR HILL |
Director | ||
JACK STEWART-CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATK FINANCE LIMITED | Director | 2012-01-12 | CURRENT | 2005-12-15 | Active | |
ARVILLE HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2010-04-11 | Active | |
TANSOR COURT LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Register inspection address changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD PHILIP FORREST | ||
APPOINTMENT TERMINATED, DIRECTOR GEIR OLSEN | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009447630003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009447630002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009447630005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN BEVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Stephen Llewellyn Bevan on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEIR OLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA ROSSI | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOVETON STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Lansdowne House Berkeley Square London W1J 6ER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA ROSSI / 12/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLEWELLYN BEVAN / 12/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLERMONT AURIK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009447630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009447630004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009447630002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009447630003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009447630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009447630003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 20/08/2014 | |
RES01 | ALTER ARTICLES 20/08/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 22/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JOHN PAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 5DH | |
ANNOTATION | Clarification | |
MISC | DOCUMENT REMOVAL ANNOTATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DYALL / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYALL / 01/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAUDICINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN | |
AP01 | DIRECTOR APPOINTED JOHANNES CLERMONT AURIK | |
AP01 | DIRECTOR APPOINTED PHILIP DUNNE | |
AP01 | DIRECTOR APPOINTED LUCA ROSSI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAUDICINA / 01/09/2009 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 20065000.00 | |
RES13 | DIVIDEND DECLARED 21/12/2009 | |
MISC | MEM OF CAPITAL DATED 24/12/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/09 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | RE: SECT 175(5)(A)/SECTION 736 15/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AMOUNT RETAINED TREATED AS DISTRIBUTABLE 15/12/2009 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/12/09 STATEMENT OF CAPITAL GBP 20000 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/09 | |
RES14 | £20045000 15/12/2009 | |
RES13 | RE SECT 175 CA 2006 15/12/2009 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 20065000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 13/03/2008 | |
288a | SECRETARY APPOINTED JAMES FREDERICK DYALL | |
288a | DIRECTOR APPOINTED PHIL MORGAN | |
288a | DIRECTOR APPOINTED PAUL ANDREW LAUDICINA | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN CRAIG | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOWLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JO ANN MARIE CALANGLANG AS TRUSTEE OF THE A.T. KEARNEY LIMITED PENSION AND LIFE ASURANCE SCHEME | ||
PART of the property or undertaking has been released from charge | BANK OF AMERICA, N.A. | ||
PART of the property or undertaking has been released from charge | BANK OF AMERICA, N.A. | ||
COMPOSITE GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released from charge | LASALLE BANK NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDER PARTIES) (THEADMINISTRATIVE AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.T.KEARNEY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A.T.KEARNEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |