ATM ALLIANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04956041
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, SECOND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Sergey Galuev as a director on 7 April 2017; Appointment of Mr Keith Robert Ridgway as a director on 7 April 2017. The most likely internet sites of ATM ALLIANCE LIMITED are www.atmalliance.co.uk, and www.atm-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Atm Alliance Limited is a Private Limited Company. The company registration number is 04956041. Atm Alliance Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Atm Alliance Limited is 13 John Prince S Street Second Floor London England W1g 0jr. . ATM SECRETARIES LTD is a Secretary of the company. RIDGWAY, Keith Robert is a Director of the company. Secretary ATM SECRETARIES LIMITED has been resigned. Secretary ATM SECRETARIES LTD has been resigned. Secretary COMPANY EXPRESS (UK) LIMITED has been resigned. Director GALUEV, Sergey has been resigned. Director RIDGWAY, Keith Robert has been resigned. Director ATM SECRETARIES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ATM SECRETARIES LTD
Appointed Date: 09 November 2004
Director
RIDGWAY, Keith Robert
Appointed Date: 07 April 2017
75 years old

Resigned Directors

Secretary
ATM SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 06 November 2003
Secretary
ATM SECRETARIES LTD
Resigned: 08 November 2004
Appointed Date: 01 November 2004
Secretary
COMPANY EXPRESS (UK) LIMITED
Resigned: 09 November 2004
Appointed Date: 08 November 2004
Director
GALUEV, Sergey
Resigned: 07 April 2017
Appointed Date: 14 September 2005
72 years old
Director
RIDGWAY, Keith Robert
Resigned: 04 October 2004
Appointed Date: 06 November 2003
75 years old
Director
ATM SECRETARIES LTD
Resigned: 14 September 2005
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Keith Robert Ridgway
Notified on: 7 April 2017
75 years old
Nature of control: Ownership of shares – 75% or more

ATM ALLIANCE LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Termination of appointment of Sergey Galuev as a director on 7 April 2017
12 Apr 2017
Appointment of Mr Keith Robert Ridgway as a director on 7 April 2017
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
...
... and 41 more events
15 Nov 2004
Secretary resigned
15 Nov 2004
New director appointed
15 Nov 2004
Registered office changed on 15/11/04 from: suite 500 37 store street london WC1E 7QF
12 Nov 2004
Director resigned
06 Nov 2003
Incorporation

ATM ALLIANCE LIMITED Charges

26 September 2006
Deed
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £35,400 and any other sums paid into the…

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