ATL (HOLDINGS) LIMITED
LONDON

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Company number 06427882
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of ATL (HOLDINGS) LIMITED are www.atlholdings.co.uk, and www.atl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atl Holdings Limited is a Private Limited Company. The company registration number is 06427882. Atl Holdings Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Atl Holdings Limited is Highbury House 75 Drayton Park London N5 1bu. . WISLEY, Stuart William is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director MONIR, Nicole Frances has been resigned. Director RONZ, Angelique Liselot has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WISLEY, Stuart William
Appointed Date: 20 November 2007

Director
FRIAR, Kenneth John
Appointed Date: 20 November 2007
91 years old

Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 20 November 2007
Appointed Date: 15 November 2007

Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 20 November 2007
75 years old

Director
MONIR, Nicole Frances
Resigned: 15 November 2007
Appointed Date: 15 November 2007
58 years old

Director
RONZ, Angelique Liselot
Resigned: 20 November 2007
Appointed Date: 15 November 2007
45 years old

Nominee Director
TRUSEC LIMITED
Resigned: 20 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Arsenal Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATL (HOLDINGS) LIMITED Events

01 Feb 2017
Full accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Apr 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016
13 Feb 2016
Full accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

...
... and 30 more events
26 Nov 2007
Director resigned
26 Nov 2007
Director resigned
26 Nov 2007
New director appointed
16 Nov 2007
Director resigned
15 Nov 2007
Incorporation

ATL (HOLDINGS) LIMITED Charges

29 November 2007
Share charge
Delivered: 4 December 2007
Status: Satisfied on 17 April 2012
Persons entitled: Barclays Bank PLC
Description: First fixed charge all present and future shares and…