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Home > England & Wales Companies > ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED
Company Information for

ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED

ST. SAVIOURS HOUSE, 39-41 UNION STREET, LONDON, SE1 1SD,
Company Registration Number
08102411
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Anti Trafficking And Labour Exploitation Unit (atleu) Ltd
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED was founded on 2012-06-12 and has its registered office in London. The organisation's status is listed as "Active". Anti Trafficking And Labour Exploitation Unit (atleu) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED
 
Legal Registered Office
ST. SAVIOURS HOUSE
39-41 UNION STREET
LONDON
SE1 1SD
Other companies in N7
 
Filing Information
Company Number 08102411
Company ID Number 08102411
Date formed 2012-06-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144784195  
Last Datalog update: 2023-09-05 18:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED
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Company Officers of ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED

Current Directors
Officer Role Date Appointed
EMILY-ANNA GIBBS
 Company Secretary 2013-10-21
SUNDARI ANITHA
 Director 2017-05-23
JENNIFER GILLIAN CRAIG
 Director 2015-10-22
NAOMI BRIGID CUNNINGHAM
 Director 2012-11-28
NATALIA DAWKINS
 Director 2017-07-25
PRAGNA PATEL
 Director 2013-02-11
NEELA JANE STANSFIELD
 Director 2017-10-17
THOMAS MARK ALFRED SYRETT
 Director 2012-11-28
LUCY ANNE WALFORD
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GILES GOSLING
 Director 2015-03-12 2017-01-17
AMY JANE STOCKWELL ROSS
 Director 2012-11-28 2014-09-30
JULIETTE ELIZABETH NASH
 Company Secretary 2012-11-28 2013-10-21
JULIETTE ELIZABETH NASH
 Director 2012-10-11 2013-02-11
JAMILA DUNCAN -BOSU
 Company Secretary 2012-06-12 2012-12-12
CLARA ANNE MARY CONNOLLY
 Director 2012-06-12 2012-12-12
JAMILA DUNCAN-BOSU
 Director 2012-10-11 2012-12-12
EMILY-ANNA GIBBS
 Director 2012-10-11 2012-12-12
VICTORIA MARKS
 Director 2012-10-11 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNDARI ANITHA ASHA PROJECTS Director 2003-12-15 CURRENT 1986-05-12 Active
NAOMI BRIGID CUNNINGHAM DISCRIMINATION LAW ASSOCIATION (D.L.A.) Director 2016-08-10 CURRENT 1999-10-21 Active
THOMAS MARK ALFRED SYRETT SALTWORKS (LAW) C.I.C. Director 2015-07-22 CURRENT 2015-07-22 Active

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
2024-02-05APPOINTMENT TERMINATED, DIRECTOR LUCY ANNE WALFORD
2023-08-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-10-18CH01Director's details changed for Mrs Lucy Anne Walford on 2022-10-03
2022-09-01Amended account full exemption
2022-09-01AAMDAmended account full exemption
2022-08-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-05-17CH01Director's details changed for Mrs Neela Jane Stansfield on 2022-05-01
2021-11-22CH01Director's details changed for Mrs Jennifer Gillian Craig on 2021-11-01
2021-08-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Blackfriars Settlement 1 Rushworth Street London SE1 0RB England
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-08-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-26AP03Appointment of Ms Caroline Anne Forster as company secretary on 2020-07-21
2020-07-26TM02Termination of appointment of Emily-Anna Gibbs on 2020-07-21
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI BRIGID CUNNINGHAM
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-26PSC08Notification of a person with significant control statement
2019-06-26PSC07CESSATION OF VICTORIA MARKS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-02-27PSC09Withdrawal of a person with significant control statement on 2018-02-27
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARKS
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITHA SUNDARI
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER GILLIAN CRAIG
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI BRIGID CUNNINGHAM
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA DAWKINS
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELA JANE STANSFIELD
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARK ALFRED SYRETT
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANNE WALFORD
2018-01-18PSC08Notification of a person with significant control statement
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAGNA PATEL
2017-12-13AA30/11/16 TOTAL EXEMPTION FULL
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 232 HORNSEY ROAD LONDON N7 7LL
2017-10-31AP01DIRECTOR APPOINTED MRS NEELA JANE STANSFIELD
2017-08-10AP01DIRECTOR APPOINTED MS NATALIA DAWKINS
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2017-06-08AP01DIRECTOR APPOINTED MRS LUCY ANNE WALFORD
2017-06-07AP01DIRECTOR APPOINTED DR SUNDARI ANITHA
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK ALFRED SYRETT / 13/04/2017
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOSLING
2016-09-08AA30/11/15 TOTAL EXEMPTION FULL
2016-07-04AR0112/06/16 NO MEMBER LIST
2015-10-24AP01DIRECTOR APPOINTED MRS JENNIFER GILLIAN CRAIG
2015-09-07AA30/11/14 TOTAL EXEMPTION FULL
2015-07-10AR0112/06/15 NO MEMBER LIST
2015-03-30AP01DIRECTOR APPOINTED MR TIMOTHY GILES GOSLING
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR AMY ROSS
2014-07-10AR0112/06/14 NO MEMBER LIST
2014-05-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13
2014-03-14AA30/11/13 TOTAL EXEMPTION FULL
2013-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK ALFRED SYRETT / 27/10/2013
2013-10-21AP03SECRETARY APPOINTED MS EMILY-ANNA GIBBS
2013-10-21TM02APPOINTMENT TERMINATED, SECRETARY JULIETTE NASH
2013-08-09AA01CURREXT FROM 30/06/2013 TO 30/11/2013
2013-07-11AR0112/06/13 NO MEMBER LIST
2013-04-16RES01ADOPT ARTICLES 05/04/2013
2013-02-15AP01DIRECTOR APPOINTED MS PRAGNA PATEL
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE NASH
2013-01-16RES01ADOPT ARTICLES 18/12/2012
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMILA DUNCAN-BOSU
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARKS
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CLARA CONNOLLY
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY JAMILA DUNCAN -BOSU
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EMILY-ANNA GIBBS
2012-12-12AP01DIRECTOR APPOINTED MS NAOMI BRIGID CUNNINGHAM
2012-12-11AP01DIRECTOR APPOINTED MR THOMAS MARK ALFRED SYRETT
2012-12-06AP03SECRETARY APPOINTED MS JULIETTE ELIZABETH NASH
2012-12-03AP01DIRECTOR APPOINTED MRS AMY JANE STOCKWELL ROSS
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 161 HORNSEY ROAD LONDON N7 6DU ENGLAND
2012-10-16AP01DIRECTOR APPOINTED JULIETTE ELIZABETH NASH
2012-10-16AP01DIRECTOR APPOINTED JAMILA DUNCAN-BOSU
2012-10-16AP01DIRECTOR APPOINTED VICTORIA MARKS
2012-10-16AP01DIRECTOR APPOINTED EMILY-ANNA GIBBS
2012-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) 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 ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED

Intangible Assets
Patents
We have not found any records of ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED
Trademarks
We have not found any records of ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) 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 (69102 - Solicitors) as ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) 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 ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) 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 ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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