ATMOSPHERE CONTROL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03106077

Incorporation date

25/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

27/06/2023

Final Gazette dissolved via voluntary strike-off

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13/06/2023

Termination of appointment of Derren Mark Stroud as a director on 2023-05-31

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2023

Application to strike the company off the register

View PDF (1 pages)

26/01/2023

Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Appointment of Mr Jonathan Brett as a director on 2023-01-27

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (7 pages)

02/05/2022

Termination of appointment of Claire Louise Macpherson as a secretary on 2022-05-01

View PDF (1 pages)

22/10/2021

Termination of appointment of Claire Louise Macpherson as a director on 2021-10-10

View PDF (1 pages)

12/10/2021

Change of details for Tp Group Plc as a person with significant control on 2021-10-07

View PDF (2 pages)

07/10/2021

Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to Cale House Station Road Wincanton BA9 9FE on 2021-10-07

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

04/11/2020

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

View PDF (7 pages)

02/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

05/12/2019

Resolutions

View PDF (32 pages)

05/12/2019

Statement of company's objects

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

08/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/06/2018

Appointment of Ms Claire Louise Macpherson as a director on 2018-06-20

View PDF (2 pages)

29/06/2018

Termination of appointment of Simon John Nicholson Kings as a director on 2018-06-20

View PDF (1 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

21/06/2016

Termination of appointment of Philip Cartmell as a director on 2016-06-21

View PDF (1 pages)

21/06/2016

Appointment of Mr Simon John Nicholson Kings as a director on 2016-06-21

View PDF (2 pages)

15/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

27/05/2016

Resolutions

View PDF (3 pages)

27/05/2016

Change of name notice

View PDF (2 pages)

09/04/2016

Resolutions

View PDF (3 pages)

17/03/2016

Appointment of Mr Derren Mark Stroud as a director on 2016-03-01

View PDF (2 pages)

01/02/2016

Appointment of Mr Philip Cartmell as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Mark Stephen Crawford as a director on 2016-02-01

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

24/09/2015

Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2015-09-24

View PDF (1 pages)

25/02/2015

Appointment of Ms Claire Louise Macpherson as a secretary on 2015-02-01

View PDF (2 pages)

25/02/2015

Termination of appointment of Michael John Webb as a secretary on 2015-02-01

View PDF (1 pages)

17/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

17/09/2014

Termination of appointment of Jonathan Philip Carter as a director on 2014-09-01

View PDF (1 pages)

21/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

05/08/2013

Appointment of Mr Jonathan Philip Carter as a director

View PDF (2 pages)

23/04/2013

Appointment of Mr Michael John Webb as a secretary

View PDF (1 pages)

23/04/2013

Termination of appointment of Stephen Harrow as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Stephen Harrow as a secretary

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

04/10/2012

Director's details changed for Mark Stephen Crawford on 2012-10-04

View PDF (2 pages)

04/10/2012

Secretary's details changed for Stephen Giles Harrow on 2012-10-04

View PDF (1 pages)

18/04/2012

Appointment of Mr Stephen Harrow as a director

View PDF (2 pages)

15/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

22/12/2011

Registered office address changed from Brunel Science Park Kingston Lane Uxbridge Middlesex UB8 3PQ on 2011-12-22

View PDF (1 pages)

18/10/2011

Termination of appointment of Julian Reed as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

19/07/2011

Termination of appointment of Mark Crawford as a secretary

View PDF (2 pages)

19/07/2011

Appointment of Stephen Giles Harrow as a secretary

View PDF (3 pages)

03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/07/2010

Termination of appointment of Gerald Musgrave as a director

View PDF (2 pages)

03/12/2009

Appointment of Mark Stephen Crawford as a secretary

View PDF (3 pages)

03/12/2009

Appointment of Mark Stephen Crawford as a director

View PDF (3 pages)

03/12/2009

Termination of appointment of Philip Newell as a secretary

View PDF (2 pages)

03/12/2009

Termination of appointment of Philip Newell as a director

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption full accounts made up to 2008-12-31

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06/10/2008

Return made up to 25/09/08; full list of members

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17/04/2008

Total exemption full accounts made up to 2007-12-31

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10/04/2008

Secretary appointed mr philip newell

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10/04/2008

Director appointed mr philip newell

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10/04/2008

Appointment terminated secretary thomas ivings

View PDF (1 pages)

22/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

17/07/2007

Total exemption full accounts made up to 2006-12-31

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12/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption full accounts made up to 2005-12-31

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16/02/2006

New secretary appointed

View PDF (2 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

01/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

05/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

09/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

13/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

01/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Registered office changed on 08/11/00 from: brunel science park kingston lane uxbridge middlesex UB8 3PQ

View PDF (1 pages)

16/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

02/11/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

19/06/1997

Accounts for a dormant company made up to 1996-12-31

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28/11/1996

Certificate of change of name

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25/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

15/04/1996

Accounting reference date notified as 31/12

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27/02/1996

New director appointed

View PDF (2 pages)

27/02/1996

New secretary appointed;new director appointed

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27/02/1996

Registered office changed on 27/02/96 from: 152 city road london EC1V 2NX

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04/02/1996

Director resigned

View PDF (1 pages)

04/02/1996

Secretary resigned

View PDF (1 pages)

25/09/1995

Incorporation

View PDF (18 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Brett, Jonathan	Director	26/01/2023 - Present	17
Cole, Sarah Elizabeth	Director	26/01/2023 - Present	20
Macpherson, Claire Louise	Director	20/06/2018 - 10/10/2021	21
Stroud, Derren Mark	Director	01/03/2016 - 31/05/2023	1

Persons with Significant Control

No PSC data available.

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Description

About ATMOSPHERE CONTROL INTERNATIONAL LIMITED

ATMOSPHERE CONTROL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/09/1995 with the registered office located at Cale House, Station Road, Wincanton BA9 9FE. 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 ATMOSPHERE CONTROL INTERNATIONAL LIMITED?

ATMOSPHERE CONTROL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/09/1995 and dissolved on 27/06/2023.

Where is ATMOSPHERE CONTROL INTERNATIONAL LIMITED located?

ATMOSPHERE CONTROL INTERNATIONAL LIMITED is registered at Cale House, Station Road, Wincanton BA9 9FE.

What does ATMOSPHERE CONTROL INTERNATIONAL LIMITED do?

ATMOSPHERE CONTROL INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATMOSPHERE CONTROL INTERNATIONAL LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.