ATDI LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 03837964
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Pramex Internatioanal Ltd as a secretary on 1 February 2017; Registered office address changed from C/O Pramex International Ltd 11 Old Jewry Old Jewry London EC2R 8DU to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 27 January 2017; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of ATDI LIMITED are www.atdi.co.uk, and www.atdi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Atdi Limited is a Private Limited Company. The company registration number is 03837964. Atdi Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Atdi Limited is Pavilion View 19 New Road Brighton East Sussex United Kingdom Bn1 1ey. . MISSUD, Phillippe is a Director of the company. Secretary GRAHAM, Adrian William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PRAMEX INTERNATIOANAL LTD has been resigned. Director BERRY, John Burnett has been resigned. Director DE COSSON, Cyprien Anthony has been resigned. Director GRAHAM, Adrian William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAUL, Peter Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MISSUD, Phillippe
Appointed Date: 04 August 2009
61 years old

Resigned Directors

Secretary
GRAHAM, Adrian William
Resigned: 21 April 2009
Appointed Date: 08 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Secretary
PRAMEX INTERNATIOANAL LTD
Resigned: 01 February 2017
Appointed Date: 02 June 2014
Director
BERRY, John Burnett
Resigned: 23 March 2009
Appointed Date: 08 September 1999
70 years old
Director
DE COSSON, Cyprien Anthony
Resigned: 28 September 2012
Appointed Date: 08 September 1999
54 years old
Director
GRAHAM, Adrian William
Resigned: 21 April 2009
Appointed Date: 08 September 1999
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
PAUL, Peter Michael
Resigned: 28 November 2014
Appointed Date: 01 October 2012
68 years old

Persons With Significant Control

Mr David Missud
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Missud
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Atdi Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATDI LIMITED Events

06 Feb 2017
Termination of appointment of Pramex Internatioanal Ltd as a secretary on 1 February 2017
27 Jan 2017
Registered office address changed from C/O Pramex International Ltd 11 Old Jewry Old Jewry London EC2R 8DU to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 27 January 2017
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
...
... and 45 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
New director appointed
08 Sep 1999
Incorporation

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