AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03486543

Incorporation date

28/12/1997

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1997)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2011

Application to strike the company off the register

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/05/2010

Resolutions

View PDF (2 pages)

10/05/2010

Termination of appointment of Adrian Dorr as a secretary

View PDF (2 pages)

10/05/2010

Termination of appointment of Steven Harris as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Michael Hague-Morgan as a director

View PDF (2 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

10/03/2010

Director's details changed for Mr Todd Peters on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Joseph Martin Salamunovich on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Steven Harris on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Michael Hague-Morgan on 2010-03-11

View PDF (2 pages)

10/03/2010

Secretary's details changed for Mr Adrian John Dorr on 2010-03-11

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/02/2009

Director appointed mr todd peters

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16/02/2009

Director's Change of Particulars / joseph salamunovich / 16/02/2009 / HouseName/Number was: , now: 721; Street was: 645 ashbury drive, now: meredith place; Area was: aurora 60504 illinois, now: glen ellyn 60137; Post Town was: usa, now: ; Region was: , now: illinois; Country was: , now: usa

View PDF (1 pages)

15/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

15/02/2009

Appointment Terminated Director thomas pallister

View PDF (1 pages)

15/02/2009

Appointment Terminated Director donald johnson

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/09/2008

Appointment Terminated Secretary steven harris

View PDF (1 pages)

28/09/2008

Secretary appointed mr adrian john dorr

View PDF (1 pages)

27/08/2008

Director appointed mr michael hague-morgan

View PDF (2 pages)

27/08/2008

Director appointed mr steven harris

View PDF (2 pages)

13/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

29/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

05/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

02/03/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

27/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

04/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

28/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

24/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

29/12/2002

Registered office changed on 30/12/02 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/03/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

31/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

18/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

07/11/1999

Registered office changed on 08/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

19/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (1 pages)

20/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

29/10/1998

New secretary appointed

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

Ad 06/03/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

28/12/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Steven	Director	21/07/2008 - 03/05/2010	10
Hague-Morgan, Michael James Idwal	Director	21/07/2008 - 03/05/2010	15
Gibbons, Richard	Director	08/01/2001 - 22/06/2007	4
Pallister, Thomas	Director	22/06/2007 - 31/01/2009	7
Johnson, Donald T	Director	19/02/2004 - 31/01/2009	2

Persons with Significant Control

No PSC data available.

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Description

About AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED

AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at 1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED?

AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 25/07/2011.

Where is AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED located?

AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED is registered at 1 Royal Standard Place, Nottingham, Nottinghamshire NG1 6FZ.

What does AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED do?

AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.