ATK FINANCE LIMITED

Key Data

Status

Active

Company No.

05654909

Incorporation date

15/12/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

16/03/2026

Termination of appointment of Laurent Charles Pierre Guerard as a director on 2026-02-14

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

18/12/2023

Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

14/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

29/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

20/06/2022

Satisfaction of charge 056549090002 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 056549090003 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/06/2022

Registration of charge 056549090004, created on 2022-05-31

View PDF (51 pages)

24/05/2022

Appointment of Mr Laurent Charles Pierre Guerard as a director on 2022-01-01

View PDF (2 pages)

24/05/2022

Termination of appointment of Christine Marianne Pauline Laurens as a director on 2021-12-31

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

25/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

18/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

02/08/2019

Termination of appointment of Steve Bevan as a director on 2018-12-16

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

15/05/2018

Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER to Adelphi 12th Floor 1-11 John Adam Street London WC2N 6HT on 2018-05-15

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

07/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

07/01/2015

Register inspection address has been changed from 7Th Floor Tricor Suite 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/09/2014

Registration of charge 056549090002, created on 2014-08-20

View PDF (71 pages)

08/09/2014

Registration of charge 056549090003, created on 2014-08-20

View PDF (71 pages)

02/09/2014

Memorandum and Articles of Association

View PDF (6 pages)

02/09/2014

Resolutions

View PDF (2 pages)

05/08/2014

Termination of appointment of Dan Decanniere as a director on 2014-07-09

View PDF (2 pages)

05/08/2014

Appointment of Christine Marianne Pauline Laurens as a director on 2014-07-09

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

08/01/2014

Secretary's details changed for Mr James Dyall on 2013-01-01

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/09/2013

Director's details changed for James Dyall on 2013-01-01

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

17/01/2013

Director's details changed for Dan Decanniere on 2012-12-15

View PDF (2 pages)

17/01/2013

Director's details changed for Steve Bevan on 2012-12-15

View PDF (2 pages)

16/01/2013

Appointment of Mr James Dyall as a secretary

View PDF (2 pages)

16/01/2013

Termination of appointment of Stefan Berruti as a secretary

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/02/2012

Appointment of James Dyall as a director

View PDF (3 pages)

16/02/2012

Termination of appointment of Clive Needham as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

21/01/2011

Register inspection address has been changed

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (15 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/04/2010

Appointment of Stefan Berruti as a secretary

View PDF (3 pages)

03/02/2010

Rectified TM02 removed from public record. The document is invalid - date of termination is incorrect.

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29/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (15 pages)

29/01/2010

Termination of appointment of Dara Christopher as a secretary

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/01/2009

Return made up to 15/12/08; full list of members

View PDF (6 pages)

21/11/2008

Appointment terminated director heinz klein

View PDF (1 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/10/2008

Director's change of particulars / heinz klein / 02/10/2008

View PDF (1 pages)

11/08/2008

Appointment terminated secretary david asper

View PDF (1 pages)

11/08/2008

Secretary appointed dara christopher

View PDF (2 pages)

11/08/2008

Appointment terminated director david asper

View PDF (1 pages)

11/08/2008

Director appointed dan decanniere

View PDF (2 pages)

11/01/2008

Return made up to 15/12/07; full list of members

View PDF (6 pages)

31/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (27 pages)

07/02/2006

Memorandum and Articles of Association

View PDF (6 pages)

07/02/2006

Resolutions

View PDF (0 pages)

07/02/2006

Resolutions

View PDF (2 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (13 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Laurens, Christine Marianne Pauline	Director	09/07/2014 - 31/12/2021	-
Decanniere, Dan	Director	14/11/2007 - 09/07/2014	-
Bevan, Steve	Director	08/03/2006 - 16/12/2018	-
Christopher, Dara	Secretary	14/11/2007 - 12/11/2009	-
Guerard, Laurent Charles Pierre	Director	01/01/2022 - 14/02/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ATK FINANCE LIMITED

ATK FINANCE LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at Adelphi 12th Floor, 1-11 John Adam Street, London WC2N 6HT. 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 ATK FINANCE LIMITED?

ATK FINANCE LIMITED is currently Active. It was registered on 15/12/2005 .

Where is ATK FINANCE LIMITED located?

ATK FINANCE LIMITED is registered at Adelphi 12th Floor, 1-11 John Adam Street, London WC2N 6HT.

What does ATK FINANCE LIMITED do?

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

What is the latest filing for ATK FINANCE LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Laurent Charles Pierre Guerard as a director on 2026-02-14.