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Company Information for

ATC INVESTMENTS (UK) LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
05686343
Private Limited Company
Active

Company Overview

About Atc Investments (uk) Ltd
ATC INVESTMENTS (UK) LIMITED was founded on 2006-01-24 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Atc Investments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATC INVESTMENTS (UK) LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 05686343
Company ID Number 05686343
Date formed 2006-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905923618  
Last Datalog update: 2019-12-11 03:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATC INVESTMENTS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Company Officers of ATC INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIMUR CAKIR
Director 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MIA DROPINSKI
Company Secretary 2007-12-20 2017-12-11
AFITAP KAYIRA
Director 2009-04-30 2016-09-21
EMIR OSMAN
Company Secretary 2006-01-24 2007-12-20
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-01-24 2006-01-24
BUYVIEW LTD
Nominated Director 2006-01-24 2006-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-18DS01Application to strike the company off the register
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12TM02Termination of appointment of Mia Dropinski on 2017-12-11
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-11CH01Director's details changed for Mr Timur Cakir on 2017-10-10
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 105a Hoe Street Walthamsow London E17 4SA
2016-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR AFITAP KAYIRA
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-03AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-30AAMDAmended account small company full exemption
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 FULL LIST
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / TIMUR CAKIR / 13/08/2009
2009-08-21288aDIRECTOR APPOINTED AFITAP KAYIRA
2009-08-2088(2)AD 30/04/09-30/04/09 GBP SI 1@1=1 GBP IC 100/101
2009-08-2088(2)AD 30/04/09-30/04/09 GBP SI 1@1=1 GBP IC 101/102
2009-08-07123NC INC ALREADY ADJUSTED 30/04/09
2009-08-06RES13DIVISION 30/04/2009
2009-08-06RES04GBP NC 1000/3000 30/04/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / TIMUR CAKIR / 01/07/2008
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-03-3188(2)CAPITALS NOT ROLLED UP
2008-01-22288bSECRETARY RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O TASK ASSOCIATES 293 GREEN LANES LONDON N13 4XS
2007-07-19363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-07-05225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bSECRETARY RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ATC INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATC INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATC INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ATC INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ATC INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATC INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of ATC INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATC INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ATC INVESTMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATC INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATC INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATC INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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