A T L ASSOCIATES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 02551383
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registration of charge 025513830003, created on 20 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A T L ASSOCIATES LIMITED are www.atlassociates.co.uk, and www.a-t-l-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and one months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T L Associates Limited is a Private Limited Company. The company registration number is 02551383. A T L Associates Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of A T L Associates Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. The company`s financial liabilities are £499.02k. It is £271.64k against last year. The cash in hand is £146.13k. It is £121.18k against last year. And the total assets are £638.7k, which is £228.7k against last year. COOPER, James Anthony is a Director of the company. JONES-FENLEIGH, Benjamin James is a Director of the company. Secretary HOOLEY, Richard John has been resigned. Secretary HUCKNALL, Haydon Squires has been resigned. Director CHADA, Lidia has been resigned. Director HOOLEY, Esther has been resigned. Director HOOLEY, Richard John has been resigned. Director HUCKNALL, Haydon Squires has been resigned. Director NUGENT, Patricia Anne has been resigned. Director ROWE, Joanne has been resigned. Director WOOLEY, Angela Maria has been resigned. The company operates in "Other service activities n.e.c.".


a t l associates Key Finiance

LIABILITIES £499.02k
+119%
CASH £146.13k
+485%
TOTAL ASSETS £638.7k
+55%
All Financial Figures

Current Directors

Director
COOPER, James Anthony
Appointed Date: 31 December 2015
54 years old
Director
JONES-FENLEIGH, Benjamin James
Appointed Date: 06 July 2015
54 years old

Resigned Directors

Secretary
HOOLEY, Richard John
Resigned: 02 May 2014
Appointed Date: 15 December 2004
Secretary
HUCKNALL, Haydon Squires
Resigned: 15 December 2004
Director
CHADA, Lidia
Resigned: 01 July 2015
Appointed Date: 22 November 2013
79 years old
Director
HOOLEY, Esther
Resigned: 12 January 2010
Appointed Date: 23 July 2008
55 years old
Director
HOOLEY, Richard John
Resigned: 02 May 2014
Appointed Date: 12 December 1991
77 years old
Director
HUCKNALL, Haydon Squires
Resigned: 15 December 2004
86 years old
Director
NUGENT, Patricia Anne
Resigned: 23 July 2008
Appointed Date: 15 December 2004
71 years old
Director
ROWE, Joanne
Resigned: 31 December 2015
Appointed Date: 22 November 2013
58 years old
Director
WOOLEY, Angela Maria
Resigned: 12 December 1991
70 years old

Persons With Significant Control

Tower 2010 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A T L ASSOCIATES LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jul 2016
Registration of charge 025513830003, created on 20 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Appointment of Mr James Anthony Cooper as a director on 31 December 2015
05 Jan 2016
Termination of appointment of Joanne Rowe as a director on 31 December 2015
...
... and 84 more events
05 Jan 1992
New director appointed
11 Dec 1991
Return made up to 24/10/91; full list of members
29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1990
Incorporation

A T L ASSOCIATES LIMITED Charges

20 July 2016
Charge code 0255 1383 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2010
Debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 1992
Debenture
Delivered: 8 July 1992
Status: Satisfied on 22 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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