Menna Overview
Here’s a quick overview of ATV POWER LTD 👀 — a Southampton based business that started in 2021.
ATV POWER LTD
- Company statusactive
- Company No13246216
- Age5 years 8 months Incorporated 5 March 2021
- Officers4
Address
Unit 28 Universal Marina, Crableck Lane, Southampton, SO31 7ZN, England
ATV POWER LTD is an active company incorporated on 5 March 2021 and based in Southampton, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 09 Sep 2026
Memorandum Articles
5 Months Ago on 05 Jun 2026
Resolution
5 Months Ago on 05 Jun 2026
Certificate Change Of Name Company
6 Months Ago on 21 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 21 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 21 May 2026
Resolution
8 Months Ago on 17 Mar 2026
Memorandum Articles
8 Months Ago on 17 Mar 2026
Capital Allotment Shares
9 Months Ago on 23 Feb 2026
Memorandum Articles
9 Months Ago on 22 Feb 2026
Resolution
9 Months Ago on 22 Feb 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 17 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MFMAC SECRETARIES LIMITED | corporate secretary | 21 May 2021 | |
| BONELLO, Luisa | director | Jul 1976 | 05 Mar 2021 |
| MARSHALL, Karen Adele | director | Sep 1969 | 02 Dec 2024 |
| WILKINSON, Stewart Newbigging | director | Feb 1969 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Festival Limited | 19 May 2026 | |
| Mr Stewart Newbigging Wilkinson | Feb 1969 | 05 Mar 2021 |
| Vita Yachts Limited | 05 Mar 2021 | |
| Mr Alexander Rolf Bamberg | Sep 1959 | 05 Mar 2021 |
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MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ATV POWER LTD 👀 — a Southampton based business that started in 2021.