ATCHLEY INVENTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05512788

Incorporation date

19/07/2005

Size

Micro Entity

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2005)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2025

Application to strike the company off the register

View PDF (1 pages)

09/05/2024

Registered office address changed from 81 Suite a, Bank House Judes Road Egham TW20 0DF England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2024-05-09

View PDF (1 pages)

09/05/2024

Director's details changed for Mr. Stoyan Karlov on 2024-04-25

View PDF (2 pages)

09/05/2024

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2024-04-25

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

08/05/2024

Micro company accounts made up to 2023-07-30

View PDF (4 pages)

26/04/2024

Registered office address changed from 22 Brondesbury Park Willesden London NW6 7DL England to 81 st. Judes Road Suite a, Bank House Egham TW20 0DF on 2024-04-26

View PDF (1 pages)

26/04/2024

Registered office address changed from 81 st. Judes Road Suite a, Bank House Egham TW20 0DF England to 81 Suite a, Bank House Judes Road Egham TW20 0DF on 2024-04-26

View PDF (1 pages)

25/04/2024

Termination of appointment of Herman Sorenson as a director on 2024-04-25

View PDF (1 pages)

25/04/2024

Appointment of Mr. Stoyan Karlov as a director on 2024-04-25

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

07/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

27/08/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

12/03/2020

Notification of Stanislav Batrachenko as a person with significant control on 2020-03-12

View PDF (2 pages)

12/03/2020

Withdrawal of a person with significant control statement on 2020-03-12

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

11/12/2019

Appointment of Mr. Herman Sorenson as a director on 2019-12-01

View PDF (2 pages)

11/12/2019

Termination of appointment of Jonathan Berecher as a director on 2019-12-01

View PDF (1 pages)

07/10/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

23/11/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

04/08/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

13/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

11/06/2017

Appointment of Mr. Jonathan Berecher as a director on 2017-06-07

View PDF (2 pages)

11/06/2017

Termination of appointment of Gloria Rosemond Telemacque as a director on 2017-06-07

View PDF (1 pages)

11/06/2017

Termination of appointment of Gloria Rosemond Telemacque as a secretary on 2017-06-07

View PDF (1 pages)

07/06/2017

Registered office address changed from 22 Brondesbury Park Brondesbury Park Willesden London NW6 7DL England to 22 Brondesbury Park Willesden London NW6 7DL on 2017-06-07

View PDF (1 pages)

07/06/2017

Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 22 Brondesbury Park Brondesbury Park Willesden London NW6 7DL on 2017-06-07

View PDF (1 pages)

20/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

18/02/2016

Register inspection address has been changed from 26 Dawson Road Kingston upon Thames Surrey KT1 3AT England to 63 Station Road Station Road Corsham Wiltshire SN13 9EZ

View PDF (1 pages)

22/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

28/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

28/01/2015

Register inspection address has been changed from 41 Cambridge Road London SW20 0QB England to 26 Dawson Road Kingston upon Thames Surrey KT1 3AT

View PDF (1 pages)

21/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

28/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

13/01/2014

Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ

View PDF (1 pages)

10/01/2014

Termination of appointment of Androniki Christodoulou as a secretary

View PDF (1 pages)

10/01/2014

Registered office address changed from 239 Finchley Road Swiss Cottage London NW3 6JB on 2014-01-10

View PDF (1 pages)

10/01/2014

Termination of appointment of Fillip Krogh as a director

View PDF (1 pages)

10/01/2014

Appointment of Mrs Gloria Rosemond Telemacque as a secretary

View PDF (2 pages)

10/01/2014

Appointment of Mrs Gloria Rosemond Telemacque as a director

View PDF (2 pages)

14/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

10/12/2013

Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 2013-12-10

View PDF (1 pages)

10/12/2013

Appointment of Ms. Androniki Christodoulou as a secretary

View PDF (2 pages)

10/12/2013

Appointment of Mr. Fillip Krogh as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Stanislav Batrachenko as a director

View PDF (1 pages)

03/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

21/05/2013

Appointment of Mr Stanislav Batrachenko as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Alastair Cunningham as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Keystone Investments Limited as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary

View PDF (1 pages)

25/07/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

01/09/2011

Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 2011-09-01

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

14/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

21/10/2010

Director's details changed for Mr Alastair Matthew Cunningham on 2010-10-21

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Keystone Investments Limited on 2010-07-19

View PDF (2 pages)

30/07/2010

Secretary's details changed for Guernsey Corporate Secretaries Limited on 2010-07-19

View PDF (2 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

22/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

01/07/2009

Director appointed mr alastair matthew cunningham

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

21/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

31/08/2007

Registered office changed on 31/08/07 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

10/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

07/08/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

07/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

19/07/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2023

Next confirmation date

12/03/2025

Last change occurred

30/07/2023

Accounts

Micro Entity

Last made up date

30/07/2023

Next account date

30/07/2024

See more events →

Financial Ratios

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

2021
0
15.35K
-
0.00
-
-

2022
0
16.23K
-
0.00
-
-

2022
0
16.23K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.23K £5.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MARGARETTA CORPORATE SECRETARIES LTD	Corporate Secretary	25/04/2024 - Present	747
Telemacque, Gloria Rosemond	Secretary	10/01/2014 - 07/06/2017	-
Christodoulou, Androniki	Secretary	10/12/2013 - 10/01/2014	-
Cunningham, Alastair Matthew	Director	30/06/2009 - 07/11/2012	474
Krogh, Fillip	Director	10/12/2013 - 10/01/2014	55

Persons with Significant Control

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

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Description

About ATCHLEY INVENTIONS LIMITED

ATCHLEY INVENTIONS LIMITED is an(a) Dissolved company incorporated on 19/07/2005 with the registered office located at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATCHLEY INVENTIONS LIMITED?

ATCHLEY INVENTIONS LIMITED is currently Dissolved. It was registered on 19/07/2005 and dissolved on 17/06/2025.

Where is ATCHLEY INVENTIONS LIMITED located?

ATCHLEY INVENTIONS LIMITED is registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF.

What does ATCHLEY INVENTIONS LIMITED do?

ATCHLEY INVENTIONS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for ATCHLEY INVENTIONS LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.