AT & F SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03960367

Incorporation date

30/03/2000

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

21/04/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-29

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

11/08/2025

Amended audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

25/06/2025

Registered office address changed from 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN England to C/O Learndirect, 3rd Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 2025-06-25

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (49 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

06/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

21/11/2024

Termination of appointment of Terence James Breslin as a director on 2024-11-20

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

19/01/2024

Resolutions

View PDF (3 pages)

04/01/2024

Appointment of Mr Michael John Beckett as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Termination of appointment of Christine Breslin as a secretary on 2023-12-22

View PDF (1 pages)

03/01/2024

Termination of appointment of Christine Breslin as a director on 2023-12-22

View PDF (1 pages)

03/01/2024

Registered office address changed from The Great Barn Dunstall, Earls Croome Worcester Worcestershire WR8 9DF to 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 2024-01-03

View PDF (1 pages)

03/01/2024

Cessation of Terence James Breslin as a person with significant control on 2023-12-22

View PDF (1 pages)

03/01/2024

Cessation of Christine Breslin as a person with significant control on 2023-12-22

View PDF (1 pages)

03/01/2024

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

03/01/2024

Notification of Learndirect Digital Hs Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

03/01/2024

Appointment of Mr Wayne Janse Van Rensburg as a director on 2023-12-22

View PDF (2 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/11/2023

Second filing of Confirmation Statement dated 2017-03-30

View PDF (3 pages)

23/11/2023

Director's details changed for Mr Terence James Breslin on 2023-11-23

View PDF (2 pages)

23/11/2023

Change of details for Mr Terence James Breslin as a person with significant control on 2023-11-23

View PDF (2 pages)

23/11/2023

Secretary's details changed for Christine Breslin on 2023-11-23

View PDF (1 pages)

23/11/2023

Director's details changed for Mr Terence James Breslin on 2023-11-23

View PDF (2 pages)

22/08/2023

Change of details for Mr Terence James Breslin as a person with significant control on 2017-03-30

View PDF (2 pages)

22/08/2023

Change of details for Mrs Christine Breslin as a person with significant control on 2017-03-30

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

22/02/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

01/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/04/2017

30/03/17 Statement of Capital gbp 2

View PDF (7 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

23/04/2014

Appointment of Mrs Christine Breslin as a director

View PDF (2 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

01/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Terence James Breslin on 2010-04-01

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

17/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

05/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

17/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

05/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Registered office changed on 07/04/00 from: the great barn dunstall, earls croome worcester worcestershire WR8 9DF

View PDF (1 pages)

05/04/2000

Registered office changed on 05/04/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-44.79 % *

* during past year

Cash in Bank

£342,510.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/03/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
685.11K
-
0.00
620.42K
-

2022
2
466.14K
-
0.00
342.51K
-

2022
2
466.14K
-
0.00
342.51K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

466.14K £-31.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

342.51K £-44.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Janse Van Rensburg, Wayne	Director	22/12/2023 - Present	42
Breslin, Christine	Director	29/03/2014 - 22/12/2023	-
Mr Terence James Breslin	Director	30/03/2000 - 20/11/2024	-
Beckett, Michael John	Director	22/12/2023 - Present	23
Breslin, Christine	Secretary	30/03/2000 - 22/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AT & F SOLUTIONS LIMITED

AT & F SOLUTIONS LIMITED is an(a) Active company incorporated on 30/03/2000 with the registered office located at C/O Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AT & F SOLUTIONS LIMITED?

AT & F SOLUTIONS LIMITED is currently Active. It was registered on 30/03/2000 .

Where is AT & F SOLUTIONS LIMITED located?

AT & F SOLUTIONS LIMITED is registered at C/O Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth BH1 1JN.

What does AT & F SOLUTIONS LIMITED do?

AT & F SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AT & F SOLUTIONS LIMITED have?

AT & F SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for AT & F SOLUTIONS LIMITED?

The latest filing was on 21/04/2026: Previous accounting period shortened from 2025-04-30 to 2025-04-29.