ATPI GROUP LIMITED
LONDON MINERVA TECHNOLOGY SERVICES LTD

Hellopages » Greater London » Lambeth » SE1 7NN

Company number 01856279
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address RIVERCASTLE HOUSE, 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 80,000 . The most likely internet sites of ATPI GROUP LIMITED are www.atpigroup.co.uk, and www.atpi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Atpi Group Limited is a Private Limited Company. The company registration number is 01856279. Atpi Group Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Atpi Group Limited is Rivercastle House 10 Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSEY, Graham John is a Director of the company. SINDERSON, Ian Charles is a Director of the company. Secretary LARTER, Joseph has been resigned. Secretary LAW, Richard Anthony has been resigned. Secretary SCHOENHERR, Allan has been resigned. Secretary WATTS, Eric James Thomas has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director LARTER, Joseph has been resigned. Director LAW, Richard Anthony has been resigned. Director MILLS, Jennifer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 01 December 2003
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
RAMSEY, Graham John
Appointed Date: 13 July 1998
73 years old
Director
SINDERSON, Ian Charles
Appointed Date: 13 July 1998
63 years old

Resigned Directors

Secretary
LARTER, Joseph
Resigned: 01 February 2003
Appointed Date: 31 December 2001
Secretary
LAW, Richard Anthony
Resigned: 31 December 2001
Appointed Date: 13 July 1998
Secretary
SCHOENHERR, Allan
Resigned: 13 July 1998
Appointed Date: 25 July 1993
Secretary
WATTS, Eric James Thomas
Resigned: 25 July 1993
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2007
Director
LARTER, Joseph
Resigned: 31 January 2005
86 years old
Director
LAW, Richard Anthony
Resigned: 31 December 2001
Appointed Date: 13 July 1998
65 years old
Director
MILLS, Jennifer
Resigned: 31 August 2004
80 years old

ATPI GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 80,000
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 80,000
...
... and 98 more events
01 Mar 1988
Registered office changed on 01/03/88 from: 144 london road north lowestoft suffolk NR32 1HD
19 May 1987
New director appointed
13 Mar 1987
Return made up to 21/11/86; full list of members
12 Feb 1987
Full accounts made up to 30 April 1986
16 Oct 1984
Incorporation

ATPI GROUP LIMITED Charges

3 June 1985
Debenture
Delivered: 7 January 1985
Status: Satisfied on 5 December 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AT-PHOTOGRAPHY LTD ATPI (JERSEY) LIMITED ATPI HOLDINGS (JERSEY) LIMITED ATPI LIMITED ATPI MIDCO 1 LIMITED ATPI MIDCO 2 LIMITED ATPL FINANCE LTD