AMERICAN TOWER UK LIMITED

Key Data

Status

Dissolved

Company No.

06442575

Incorporation date

02/12/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2007)

08/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2014

Application to strike the company off the register

View PDF (4 pages)

02/07/2014

Statement by directors

View PDF (1 pages)

02/07/2014

Statement of capital on 2014-07-03

View PDF (4 pages)

02/07/2014

Solvency statement dated 30/06/14

View PDF (1 pages)

02/07/2014

Resolutions

View PDF (3 pages)

30/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

27/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

21/11/2012

Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE United Kingdom on 2012-11-22

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/03/2012

Appointment of James Ross Alexander as a director on 2012-03-02

View PDF (2 pages)

12/03/2012

Termination of appointment of Stephen Vincent Harris as a director on 2012-03-02

View PDF (1 pages)

05/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

05/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (8 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

08/05/2011

Statement of capital following an allotment of shares on 2011-04-22

View PDF (4 pages)

08/05/2011

Resolutions

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (7 pages)

08/12/2010

Director's details changed for William H Hess on 2010-12-03

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/01/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

12/01/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

17/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Director's details changed for Edmund Disanto on 2009-12-03

View PDF (2 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Stephen Vincent Harris on 2009-12-03

View PDF (2 pages)

14/12/2009

Secretary's details changed for Clifford Chance Secretaries Limited on 2009-12-03

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/06/2009

Director appointed william h hess

View PDF (2 pages)

17/06/2009

Appointment terminated director steven marshall

View PDF (1 pages)

17/06/2009

Appointment terminated director jean bua

View PDF (1 pages)

11/06/2009

Director appointed stephen harris

View PDF (2 pages)

04/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

04/12/2008

Director's change of particulars / steven marshall / 03/12/2008

View PDF (1 pages)

04/12/2008

Director's change of particulars / jean bua / 03/12/2008

View PDF (1 pages)

05/06/2008

Director appointed jean bua

View PDF (2 pages)

05/06/2008

Director appointed edmund disanto

View PDF (2 pages)

05/06/2008

Appointment terminated director bradley singer

View PDF (1 pages)

05/06/2008

Appointment terminated director james taiclet

View PDF (1 pages)

30/01/2008

Memorandum and Articles of Association

View PDF (24 pages)

27/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

Certificate of change of name

View PDF (2 pages)

02/12/2007

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN TOWER UK LIMITED

AMERICAN TOWER UK LIMITED is an(a) Dissolved company incorporated on 02/12/2007 with the registered office located at 268 Bath Road, Slough, Berkshire SL1 4DX. There are currently 4 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 AMERICAN TOWER UK LIMITED?

AMERICAN TOWER UK LIMITED is currently Dissolved. It was registered on 02/12/2007 and dissolved on 08/12/2014.

Where is AMERICAN TOWER UK LIMITED located?

AMERICAN TOWER UK LIMITED is registered at 268 Bath Road, Slough, Berkshire SL1 4DX.

What does AMERICAN TOWER UK LIMITED do?

AMERICAN TOWER UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMERICAN TOWER UK LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.