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AT HOLDINGS LIMITED

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AT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05773415

Incorporation date

07/04/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FSCopy
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Latest events (Record since 07/04/2006)
dot icon12/12/2025
Director's details changed for Mr Anthony Rhys Thomas on 2025-12-12
View PDF (2 pages)
dot icon12/12/2025
Change of details for Mr Anthony Rhys Thomas as a person with significant control on 2025-12-12
View PDF (2 pages)
dot icon12/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon28/05/2025
Group of companies' accounts made up to 2024-06-30
View PDF (41 pages)
dot icon24/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon29/09/2024
Group of companies' accounts made up to 2023-06-30
View PDF (33 pages)
dot icon28/06/2024
Current accounting period shortened from 2023-06-28 to 2023-06-27
View PDF (1 pages)
dot icon13/12/2023
Director's details changed for Mr Anthony Rhys Thomas on 2023-12-13
View PDF (2 pages)
dot icon13/12/2023
Change of details for Mr Anthony Rhys Thomas as a person with significant control on 2023-12-13
View PDF (2 pages)
dot icon13/12/2023
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-13
View PDF (1 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
View PDF (5 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-06-30
View PDF (36 pages)
dot icon28/06/2023
Current accounting period shortened from 2022-06-29 to 2022-06-28
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon29/07/2022
Registered office address changed from 58-59 Village Farm Industrial Estate, Pyle Bridgend CF33 6BN to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 2022-07-29
View PDF (1 pages)
dot icon29/06/2022
Group of companies' accounts made up to 2021-06-30
View PDF (36 pages)
dot icon31/05/2022
Confirmation statement made on 2022-04-07 with updates
View PDF (4 pages)
dot icon31/08/2021
Resolutions
View PDF (1 pages)
dot icon31/08/2021
Memorandum and Articles of Association
View PDF (43 pages)
dot icon20/08/2021
Statement of capital following an allotment of shares on 2021-07-01
View PDF (3 pages)
dot icon29/06/2021
Group of companies' accounts made up to 2020-06-30
View PDF (36 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon21/05/2020
Group of companies' accounts made up to 2019-06-30
View PDF (35 pages)
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
View PDF (3 pages)
dot icon31/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
View PDF (1 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-07 with no updates
View PDF (3 pages)
dot icon27/03/2019
Group of companies' accounts made up to 2018-06-30
View PDF (33 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-07 with no updates
View PDF (3 pages)
dot icon27/03/2018
Accounts for a small company made up to 2017-06-30
View PDF (9 pages)
dot icon12/01/2018
Termination of appointment of June Gladys Mary Davies as a secretary on 2017-12-22
View PDF (1 pages)
dot icon17/10/2017
Previous accounting period extended from 2017-03-31 to 2017-06-30
View PDF (1 pages)
dot icon20/07/2017
Director's details changed for Mr Anthony Rhys Thomas on 2017-07-07
View PDF (2 pages)
dot icon20/07/2017
Secretary's details changed for Mrs June Gladys Mary Davies on 2017-07-07
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon14/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon09/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon27/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon14/07/2010
Particulars of contract relating to shares
View PDF (1 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2006-09-29
View PDF (2 pages)
dot icon08/07/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Director's details changed for Anthony Rhys Thomas on 2010-04-07
View PDF (2 pages)
dot icon08/07/2010
Secretary's details changed for June Gladys Mary Davies on 2010-04-07
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/09/2009
Director's change of particulars / anthony thomas / 01/05/2009
View PDF (1 pages)
dot icon23/07/2009
Return made up to 07/04/09; no change of members
View PDF (4 pages)
dot icon23/07/2009
Director's change of particulars / anthony thomas / 30/01/2008
View PDF (1 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon01/08/2008
Return made up to 07/04/08; no change of members
View PDF (6 pages)
dot icon30/04/2008
Amended accounts made up to 2007-03-31
View PDF (4 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon06/08/2007
Return made up to 07/04/07; full list of members
View PDF (6 pages)
dot icon01/08/2007
New secretary appointed
View PDF (2 pages)
dot icon01/08/2007
Secretary resigned
View PDF (1 pages)
dot icon10/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/07/2006
Accounting reference date shortened from 30/04/07 to 31/03/07
View PDF (1 pages)
dot icon13/07/2006
Secretary resigned
View PDF (1 pages)
dot icon13/07/2006
Director resigned
View PDF (1 pages)
dot icon13/07/2006
New secretary appointed
View PDF (2 pages)
dot icon13/07/2006
New director appointed
View PDF (2 pages)
dot icon07/04/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon19 *

* during past year

Number of employees

111
2022
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
11/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
27/06/2025
dot iconNext due on
27/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
92
409.43K
-
0.00
-
-
2022
111
409.43K
-
0.00
-
-
2022
111
409.43K
-
0.00
-
-

Employees

2022

Employees

111 Ascended21 % *

Net Assets(GBP)

409.43K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Alison Elaine
Secretary
07/04/2006 - 23/07/2007
1
Davies, June Gladys Mary
Secretary
23/07/2007 - 22/12/2017
1
CORPORATE APPOINTMENTS LIMITED
Nominee Director
07/04/2006 - 07/04/2006
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
07/04/2006 - 07/04/2006
16486
Thomas, Anthony Rhys
Director
07/04/2006 - Present
17

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 HOLDINGS LIMITED

AT HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2006 with the registered office located at Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS. There is currently 1 active director according to the latest confirmation statement. Number of employees 111 according to last financial statements.

Frequently Asked Questions

What is the current status of AT HOLDINGS LIMITED?

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AT HOLDINGS LIMITED is currently Active. It was registered on 07/04/2006 .

Where is AT HOLDINGS LIMITED located?

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AT HOLDINGS LIMITED is registered at Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS.

What does AT HOLDINGS LIMITED do?

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AT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AT HOLDINGS LIMITED have?

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AT HOLDINGS LIMITED had 111 employees in 2022.

What is the latest filing for AT HOLDINGS LIMITED?

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The latest filing was on 12/12/2025: Director's details changed for Mr Anthony Rhys Thomas on 2025-12-12.