Menna Overview

Here’s a quick overview of ATM SECRETARIES LIMITED 👀 — a London, England based business that started in 2006.

ATM SECRETARIES LIMITED

  • Company statusactive
  • Company No05872429
  • Age20 years Incorporated 11 July 2006
  • Officers2

Address

Ormond House 26/27 Boswell Street, Suite 2, London, England, WC1N 3JZ, United Kingdom

ATM SECRETARIES LIMITED is an active company incorporated on 11 July 2006 and based in London, England, United Kingdom. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 11 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Nov 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 14 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 22 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 24 Jul 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 14 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 14 Mar 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 12 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 20 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 25 Feb 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 14 Oct 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 13 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 14 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 22 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 22 Apr 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 13 Aug 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 07 Aug 2019

event
Confirmation Statement With No Updates

7 Years Ago on 24 Jul 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 20 Mar 2019

event
Confirmation Statement With No Updates

8 Years Ago on 18 Jul 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 19 Jan 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 17 Aug 2017

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
POPOV, Dmitrijsecretary 12 Aug 2020
BRITZ, Aletta Catharina, Ms.director Nov 196217 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Sterios Serzs Karanikas Aug 193920 Jul 2022
Mr David Patrick O'Hanrahan Mar 197831 Jul 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.