ATPI LIMITED
LONDON ATP HOLDCO LIMITED

Hellopages » Greater London » Lambeth » SE1 7NN

Company number 06630164
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address RIVERCASTLE HOUSE, 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 126,882 . The most likely internet sites of ATPI LIMITED are www.atpi.co.uk, and www.atpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Atpi Limited is a Private Limited Company. The company registration number is 06630164. Atpi Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of Atpi 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. MULLER, Peter Leslie is a Director of the company. RAMSEY, Graham John is a Director of the company. SINDERSON, Ian Charles is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HARRISON, John Trevor has been resigned. Director JANSEN, John has been resigned. Director WALKER, John Laurence has been resigned. Director WILDE, James Christie Falconer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 15 July 2008
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
MULLER, Peter Leslie
Appointed Date: 26 January 2012
61 years old
Director
RAMSEY, Graham John
Appointed Date: 25 June 2008
73 years old
Director
SINDERSON, Ian Charles
Appointed Date: 25 June 2008
63 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 15 July 2008
Director
HARRISON, John Trevor
Resigned: 23 September 2009
Appointed Date: 01 September 2008
86 years old
Director
JANSEN, John
Resigned: 03 October 2011
Appointed Date: 24 July 2008
72 years old
Director
WALKER, John Laurence
Resigned: 03 October 2011
Appointed Date: 24 July 2008
67 years old
Director
WILDE, James Christie Falconer
Resigned: 03 October 2011
Appointed Date: 30 September 2009
72 years old

ATPI LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 126,882
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 126,882
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
04 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2008
Particulars of a mortgage or charge / charge no: 1
24 Jul 2008
Secretary appointed a g secretarial LIMITED
24 Jul 2008
Secretary appointed michael kevan beacher
25 Jun 2008
Incorporation

ATPI LIMITED Charges

19 December 2012
Deed of admission to an omnibus letter of set-off
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 December 2012
Debenture
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor with full title guarantee has charged in favour…
15 February 2011
Deed of admission to an omnibus letter of set-off dated 3RD march 2009 and
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 March 2009
An omnibus letter of set-off
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 8 December 2012
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ATPI GROUP LIMITED ATPI HOLDINGS (JERSEY) LIMITED ATPI MIDCO 1 LIMITED ATPI MIDCO 2 LIMITED ATPL FINANCE LTD ATPLEDGE INT'L LIMITED ATPLEDGE LIMITED