ATC MILLENIUM LTD
LONDON ATC FIDUCIARY SERVICES LIMITED

Hellopages » City of London » City of London » EC4V 5BJ

Company number 04293821
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Oliver Frederick Verano Andlaw as a director on 19 April 2016. The most likely internet sites of ATC MILLENIUM LTD are www.atcmillenium.co.uk, and www.atc-millenium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atc Millenium Ltd is a Private Limited Company. The company registration number is 04293821. Atc Millenium Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Atc Millenium Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ACQUARIUS COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDLAW, Oliver Frederick Verano is a Director of the company. ACQUARIUS CORPORATE SERVICES LIMITED is a Director of the company. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director ACQUARIUS MANAGEMENT SERVICES LIMITED has been resigned. Director CRUDGINGTON, Paul Spencer has been resigned. Director GARCIA, Sergio Gilbert has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Appointed Date: 26 September 2001
Director
ANDLAW, Oliver Frederick Verano
Appointed Date: 19 April 2016
48 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Appointed Date: 13 May 2002

Resigned Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 26 September 2004
Appointed Date: 26 September 2001
Secretary
CORNHILL SERVICES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
ACQUARIUS MANAGEMENT SERVICES LIMITED
Resigned: 13 May 2002
Appointed Date: 26 September 2001
Director
CRUDGINGTON, Paul Spencer
Resigned: 19 April 2016
Appointed Date: 30 September 2009
48 years old
Director
GARCIA, Sergio Gilbert
Resigned: 30 September 2009
Appointed Date: 01 October 2008
78 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Oliver Frederick Verano Andlaw
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

ATC MILLENIUM LTD Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 24 August 2016 with updates
19 Apr 2016
Appointment of Mr Oliver Frederick Verano Andlaw as a director on 19 April 2016
19 Apr 2016
Termination of appointment of Paul Spencer Crudgington as a director on 19 April 2016
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
27 Oct 2001
New secretary appointed
03 Oct 2001
Ad 26/09/01--------- £ si 1999@1=1999 £ ic 1/2000
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
26 Sep 2001
Incorporation

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