ATK FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6ER

Company number 05654909
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of ATK FINANCE LIMITED are www.atkfinance.co.uk, and www.atk-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Atk Finance Limited is a Private Limited Company. The company registration number is 05654909. Atk Finance Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Atk Finance Limited is Lansdowne House Berkeley Square London W1j 6er. . DYALL, James is a Secretary of the company. BEVAN, Steve is a Director of the company. DYALL, James is a Director of the company. LAURENS, Christine Marianne Pauline is a Director of the company. Secretary ASPER, David Webster, Vice President has been resigned. Secretary BERRUTI, Stefan has been resigned. Secretary CHRISTOPHER, Dara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASPER, David Webster, Vice President has been resigned. Director DECANNIERE, Dan has been resigned. Director KLEIN, Heinz Ludwig has been resigned. Director NEEDHAM, Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYALL, James
Appointed Date: 20 December 2012
Director
BEVAN, Steve
Appointed Date: 08 March 2006
64 years old
Director
DYALL, James
Appointed Date: 12 January 2012
53 years old
Director
LAURENS, Christine Marianne Pauline
Appointed Date: 09 July 2014
55 years old

Resigned Directors

Secretary
ASPER, David Webster, Vice President
Resigned: 14 November 2007
Appointed Date: 15 December 2005
Secretary
BERRUTI, Stefan
Resigned: 20 December 2012
Appointed Date: 17 March 2010
Secretary
CHRISTOPHER, Dara
Resigned: 12 November 2009
Appointed Date: 14 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
ASPER, David Webster, Vice President
Resigned: 14 November 2007
Appointed Date: 15 December 2005
79 years old
Director
DECANNIERE, Dan
Resigned: 09 July 2014
Appointed Date: 14 November 2007
72 years old
Director
KLEIN, Heinz Ludwig
Resigned: 31 October 2008
Appointed Date: 15 December 2005
80 years old
Director
NEEDHAM, Clive
Resigned: 12 January 2012
Appointed Date: 11 April 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

A.T. Kearney Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATK FINANCE LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
...
... and 52 more events
03 Feb 2006
New secretary appointed;new director appointed
17 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
15 Dec 2005
Incorporation

ATK FINANCE LIMITED Charges

20 August 2014
Charge code 0565 4909 0003
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
20 August 2014
Charge code 0565 4909 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
20 January 2006
Composite guarantee and debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Lasalle Bank National Association (As Administrative Agent for the Lender Parties) (Theadministrative Agent)
Description: Fixed and floating charges over the undertaking and all…

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