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AT GOLD CARD LIMITED

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AT GOLD CARD LIMITED

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Key Data

Status

Active

Company No.

03690446

Incorporation date

30/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Prama House, 267 Banbury Road, Oxford OX2 7HTCopy
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Latest events (Record since 30/12/1998)
dot icon08/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon27/03/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (2 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon28/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon03/07/2023
Registered office address changed from 274 Banbury Road Oxford OX2 7DY to Prama House 267 Banbury Road Oxford OX2 7HT on 2023-07-03
View PDF (1 pages)
dot icon31/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon25/05/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon11/12/2021
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon30/06/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon04/12/2020
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon06/10/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon06/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon22/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon29/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon30/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon15/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon17/05/2016
Secretary's details changed for Katherine Whinney on 2016-05-17
View PDF (1 pages)
dot icon17/05/2016
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2016-04-29
View PDF (2 pages)
dot icon17/05/2016
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2016-04-29
View PDF (2 pages)
dot icon17/05/2016
Secretary's details changed for Katherine Whinney on 2016-04-29
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon19/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon24/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon22/02/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon19/03/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2012-01-19
View PDF (2 pages)
dot icon19/03/2012
Secretary's details changed for Katherine Whinney on 2012-01-19
View PDF (2 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon03/02/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon08/01/2010
Secretary's details changed for Katherine Whinney on 2009-09-01
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2009-09-01
View PDF (1 pages)
dot icon05/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2009-09-01
View PDF (1 pages)
dot icon05/01/2010
Secretary's details changed for Katherine Whinney on 2009-09-01
View PDF (1 pages)
dot icon06/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon27/01/2009
Return made up to 30/12/08; full list of members
View PDF (3 pages)
dot icon03/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon23/01/2008
Return made up to 30/12/07; full list of members
View PDF (2 pages)
dot icon17/12/2007
Registered office changed on 17/12/07 from: 274 banbury road oxford OX2 7GH
View PDF (1 pages)
dot icon21/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon14/08/2007
Registered office changed on 14/08/07 from: 69-71 banbury road oxford oxfordshire OX2 6PJ
View PDF (1 pages)
dot icon24/01/2007
Return made up to 30/12/06; full list of members
View PDF (2 pages)
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon24/10/2006
New secretary appointed
View PDF (1 pages)
dot icon24/10/2006
Secretary resigned
View PDF (1 pages)
dot icon18/09/2006
New secretary appointed
View PDF (1 pages)
dot icon15/09/2006
Secretary resigned
View PDF (1 pages)
dot icon02/02/2006
Return made up to 30/12/05; full list of members
View PDF (2 pages)
dot icon05/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon01/02/2005
Return made up to 30/12/04; full list of members
View PDF (6 pages)
dot icon05/08/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon08/01/2004
Return made up to 30/12/03; full list of members
View PDF (6 pages)
dot icon27/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon30/01/2003
Return made up to 30/12/02; full list of members
View PDF (6 pages)
dot icon30/01/2003
New secretary appointed
View PDF (2 pages)
dot icon30/01/2003
Secretary resigned
View PDF (1 pages)
dot icon30/07/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon11/02/2002
Return made up to 30/12/01; full list of members
View PDF (6 pages)
dot icon05/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon20/01/2001
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon09/01/2001
Return made up to 30/12/00; full list of members
View PDF (6 pages)
dot icon06/01/2000
Return made up to 30/12/99; full list of members
View PDF (6 pages)
dot icon30/12/1998
Secretary resigned
View PDF (1 pages)
dot icon30/12/1998
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/12/1998 - 30/12/1998
99600
Whinney, Christopher Francis Colebrooke
Director
30/12/1998 - Present
9
Macdonagh, Claire Sheila
Secretary
30/12/1998 - 31/12/2002
8
Stanbury, Timothy Jason
Secretary
31/12/2002 - 09/06/2006
9
Shetty, Jitendra
Secretary
04/09/2006 - 04/09/2006
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AT GOLD CARD LIMITED

AT GOLD CARD LIMITED is an(a) Active company incorporated on 30/12/1998 with the registered office located at Prama House, 267 Banbury Road, Oxford OX2 7HT. 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 AT GOLD CARD LIMITED?

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AT GOLD CARD LIMITED is currently Active. It was registered on 30/12/1998 .

Where is AT GOLD CARD LIMITED located?

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AT GOLD CARD LIMITED is registered at Prama House, 267 Banbury Road, Oxford OX2 7HT.

What does AT GOLD CARD LIMITED do?

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AT GOLD CARD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AT GOLD CARD LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-04 with no updates.