AT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 06306526 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2007 |
| Age | 16 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AT MANAGEMENT LIMITED is an active private limited company with number 06306526. It was incorporated 16 years, 11 months, 4 days ago, on 09 July 2007. The company address is Unit 3 & 4 St Margarets Business Centre Unit 3 & 4 St Margarets Business Centre, Leicester, LE1 3BE, England.
Company Fillings
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 03 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-03
Charge number: 063065260005
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change to a person with significant control
Date: 15 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Holly Elizabeth Mcarthur
Change date: 2021-11-01
Documents
Change to a person with significant control
Date: 15 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew James Mcarthur
Change date: 2021-11-01
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-01
Officer name: Mr Vimal Prema
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-11
Old address: Unit 3 & 4 Unit 3 & 4 st Margarets Business Centre Burleys Way Leicester LE1 3BE England
New address: Unit 3 & 4 st Margarets Business Centre Burleys Way Leicester LE1 3BE
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Douglas Healy
Termination date: 2021-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2021
Action Date: 27 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063065260004
Charge creation date: 2021-09-27
Documents
Mortgage satisfy charge full
Date: 21 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063065260002
Documents
Accounts amended with made up date
Date: 04 Sep 2021
Action Date: 31 Jul 2019
Category: Accounts
Type: AAMD
Made up date: 2019-07-31
Documents
Accounts amended with made up date
Date: 04 Sep 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AAMD
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-01
Charge number: 063065260003
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Address
Type: AD01
New address: Unit 3 & 4 Unit 3 & 4 st Margarets Business Centre Burleys Way Leicester LE1 3BE
Old address: 3 & 4 st. John Street Leicester Leicestershire LE1 3WL England
Change date: 2020-08-17
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-11
New address: 3 & 4 st. John Street Leicester Leicestershire LE1 3WL
Old address: 3 Units 3 & 4 st Margaret's Business Centre Burleys Way Leicester Leicestershire LE1 3BE
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-04
Psc name: Mr Andrew James Mcarthur
Documents
Change to a person with significant control
Date: 17 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-04
Psc name: Mrs Holly Elizabeth Mcarthur
Documents
Change person director company with change date
Date: 15 Mar 2020
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-04
Officer name: Mr Andrew James Mcarthur
Documents
Change to a person with significant control
Date: 15 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Holly Elizabeth Mcarthur
Change date: 2019-04-04
Documents
Change person director company with change date
Date: 15 Mar 2020
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-04
Officer name: Mr Andrew James Mcarthur
Documents
Change to a person with significant control
Date: 15 Mar 2020
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-04
Psc name: Mr Andrew James Mcarthur
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Old address: 6th Floor Humberstone House 79 Humberstone Gate Leicester LE1 1WB
New address: 3 Units 3 & 4 st Margaret?S Business Centre Burleys Way Leicester Leicestershire LE1 3BE
Change date: 2020-03-10
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Douglas Healy
Appointment date: 2019-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063065260002
Charge creation date: 2019-08-29
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Accounts amended with made up date
Date: 15 Apr 2019
Action Date: 31 Jul 2017
Category: Accounts
Type: AAMD
Made up date: 2017-07-31
Documents
Resolution
Date: 31 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 31 Jan 2019
Action Date: 17 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-17
Documents
Resolution
Date: 16 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Accounts with accounts type unaudited abridged
Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Michael Douglas Healy
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 09 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-09
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Douglas Healy
Appointment date: 2017-02-10
Documents
Confirmation statement with updates
Date: 14 Jul 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Change person director company with change date
Date: 19 May 2016
Action Date: 19 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-19
Officer name: Mr Andrew James Mcarthur
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Address
Type: AD01
New address: 6Th Floor Humberstone House 79 Humberstone Gate Leicester LE1 1WB
Change date: 2015-02-26
Old address: 49 Thornleigh Road Bristol BS7 8PQ
Documents
Mortgage satisfy charge full
Date: 13 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063065260001
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2014
Action Date: 07 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-07
Charge number: 063065260001
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2013
Action Date: 09 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-09
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Accounts amended with made up date
Date: 31 Aug 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AAMD
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 09 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-09
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Accounts amended with made up date
Date: 09 Aug 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AAMD
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2011
Action Date: 09 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-09
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Change person director company with change date
Date: 16 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-09
Officer name: Andrew James Mcarthur
Documents
Termination secretary company with name
Date: 16 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grosvenor Company Services Limited
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 03 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/09; full list of members
Documents
Legacy
Date: 18 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew mcarthur / 18/08/2009
Documents
Legacy
Date: 04 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 04/06/2009 from 5 the quadrant coventry west midlands CV1 2EL
Documents
Accounts amended with made up date
Date: 27 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AAMD
Made up date: 2008-07-31
Documents
Accounts with accounts type dormant
Date: 12 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/08; full list of members
Documents
Some Companies
5 FLEET PLACE,LONDON,EC4M 7RD
| Number: | 10013945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHSIDE HOUSE,BROMLEY,BR1 3WA
| Number: | 11690009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 HILLSIDE DRIVE,SOUTHWELL,NG25 0JZ
| Number: | 11636241 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 KINCUL ROAD,,BT47 4BY
| Number: | NI047514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 11663804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEIKLE DRUMQUHARN BALFRON STATION,GLASGOW,G63 0NW
| Number: | SC425081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |