ATRIUM VERMOEGENSVERWALTUNGS LTD.

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Company number 05567983
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Hanns-Ferdinand Mueller as a director on 3 March 2017; Termination of appointment of Theo Karl-Josef Maria Paeffgen as a director on 3 March 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of ATRIUM VERMOEGENSVERWALTUNGS LTD. are www.atriumvermoegensverwaltungs.co.uk, and www.atrium-vermoegensverwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Atrium Vermoegensverwaltungs Ltd is a Private Limited Company. The company registration number is 05567983. Atrium Vermoegensverwaltungs Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Atrium Vermoegensverwaltungs Ltd is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. MUELLER, Hanns-Ferdinand is a Director of the company. Director BOENNINGHAUS, Achim has been resigned. Director HILLE, Peter has been resigned. Director PAEFFGEN, Theo Karl-Josef Maria has been resigned. Director ROLLMANN, Christian has been resigned. Director TOEDTMANN, Hermann Ulrich has been resigned. Director ZENK, Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 19 September 2005

Director
MUELLER, Hanns-Ferdinand
Appointed Date: 03 March 2017
60 years old

Resigned Directors

Director
BOENNINGHAUS, Achim
Resigned: 27 April 2016
Appointed Date: 13 May 2011
53 years old

Director
HILLE, Peter
Resigned: 13 May 2011
Appointed Date: 11 October 2010
65 years old

Director
PAEFFGEN, Theo Karl-Josef Maria
Resigned: 03 March 2017
Appointed Date: 27 April 2016
57 years old

Director
ROLLMANN, Christian
Resigned: 02 March 2009
Appointed Date: 12 March 2007
66 years old

Director
TOEDTMANN, Hermann Ulrich
Resigned: 11 October 2010
Appointed Date: 03 March 2009
61 years old

Director
ZENK, Frank
Resigned: 12 March 2007
Appointed Date: 19 September 2005
72 years old

Persons With Significant Control

Foris Ag
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ATRIUM VERMOEGENSVERWALTUNGS LTD. Events

10 Mar 2017
Appointment of Hanns-Ferdinand Mueller as a director on 3 March 2017
10 Mar 2017
Termination of appointment of Theo Karl-Josef Maria Paeffgen as a director on 3 March 2017
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Jul 2016
Micro company accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Achim Boenninghaus as a director on 27 April 2016
...
... and 25 more events
07 Aug 2007
Accounts for a dormant company made up to 30 September 2006
16 Mar 2007
New director appointed
15 Mar 2007
Director resigned
19 Sep 2006
Return made up to 19/09/06; full list of members
19 Sep 2005
Incorporation