ATOBVIAC LIMITED

Key Data

Status

Active

Company No.

04936710

Incorporation date

20/10/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

05/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

07/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

04/07/2025

Termination of appointment of Ross Kingdon as a director on 2025-07-04

View PDF (1 pages)

04/07/2025

Appointment of Mrs Hanne Breddam as a director on 2025-07-04

View PDF (2 pages)

04/11/2024

Appointment of Mr Mark Robert Goodrich as a director on 2024-11-01

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

10/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

24/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

03/05/2023

Appointment of Mr Christopher Johnson as a director on 2023-05-01

View PDF (2 pages)

27/03/2023

Registered office address changed from 1 Churchill Way Chapeltown Sheffield S35 2PY to Unit 4 Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH on 2023-03-27

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

22/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

03/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

24/08/2020

Director's details changed for Mr Torben Frerks on 2020-08-24

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Mr Ross Kingdon as a director on 2019-10-21

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

05/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

05/11/2018

Notification of Chersoft Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

05/11/2018

Cessation of Pennine Technologies Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (3 pages)

20/03/2018

Current accounting period extended from 2017-12-31 to 2018-04-30

View PDF (2 pages)

07/11/2017

Notification of Pennine Technologies Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/11/2017

Cessation of Andrew Michael Lloyd Watkin as a person with significant control on 2017-10-31

View PDF (1 pages)

06/11/2017

Cessation of Simon Salter as a person with significant control on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Andrew Michael Lloyd Watkin as a director on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Simon Roger Salter as a director on 2017-10-31

View PDF (1 pages)

06/11/2017

Termination of appointment of Simon Roger Salter as a secretary on 2017-10-31

View PDF (1 pages)

06/11/2017

Appointment of Mr Torben Frerks as a director on 2017-10-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

05/10/2015

Re-registration of Memorandum and Articles

View PDF (20 pages)

05/10/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/10/2015

Resolutions

View PDF (2 pages)

05/10/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

08/09/2015

Termination of appointment of Graeme Ewart Garrett as a director on 2015-08-17

View PDF (1 pages)

08/09/2015

Appointment of Mr Simon Roger Salter as a secretary on 2015-08-17

View PDF (2 pages)

08/09/2015

Termination of appointment of John Edward Howe as a director on 2015-08-17

View PDF (1 pages)

08/09/2015

Termination of appointment of William Morris as a director on 2015-08-17

View PDF (1 pages)

08/09/2015

Termination of appointment of Graeme Ewart Garrett as a secretary on 2015-08-17

View PDF (1 pages)

08/09/2015

Termination of appointment of Trevor Lewis Hall as a director on 2015-08-17

View PDF (1 pages)

08/09/2015

Appointment of Mr Andrew Michael Lloyd Watkin as a director on 2015-08-17

View PDF (2 pages)

08/09/2015

Appointment of Mr Simon Roger Salter as a director on 2015-08-17

View PDF (2 pages)

08/09/2015

Registered office address changed from , 3 Churchgates, Church Lane, Berkhamsted, Hertfordshire, HP4 2UB to 1 Churchill Way Chapeltown Sheffield S35 2PY on 2015-09-08

View PDF (1 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

09/12/2014

Appointment of Mr John Edward Howe as a director on 2014-12-05

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/05/2012

Termination of appointment of John Howe as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

16/11/2009

Registered office address changed from , 3 Church Gates, Church Lane, Berkhampstead, Hertfordshire, HP4 2UB on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for William Morris on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Captain Trevor Lewis Hall on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for John Edward Howe on 2009-10-20

View PDF (2 pages)

16/11/2009

Director's details changed for Graeme Ewart Garrett on 2009-10-20

View PDF (2 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/10/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

17/05/2007

£ ic 50000/49998 30/04/07 £ sr 2@1=2

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

09/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

26/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

29/10/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

29/10/2003

Application to commence business

View PDF (2 pages)

28/10/2003

Registered office changed on 28/10/03 from: 3 churchgates, church lane, berkhamsted, HP4 2UB

View PDF (1 pages)

28/10/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

28/10/2003

Ad 22/10/03-22/10/03 £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
0
12.75K
-
0.00
-
-

2023
0
12.75K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Morris, William	Director	20/10/2003 - 16/08/2015	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/10/2003 - 21/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	19/10/2003 - 21/10/2003	41295
Howe, John Edward	Director	04/12/2014 - 16/08/2015	2
Howe, John Edward	Director	20/10/2003 - 01/05/2012	2

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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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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Description

About ATOBVIAC LIMITED

ATOBVIAC LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at Unit 4 Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield S35 2PH. There are currently 4 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 ATOBVIAC LIMITED?

ATOBVIAC LIMITED is currently Active. It was registered on 20/10/2003 .

Where is ATOBVIAC LIMITED located?

ATOBVIAC LIMITED is registered at Unit 4 Newton Business Centre Newton Chambers Road, Chapeltown, Sheffield S35 2PH.

What does ATOBVIAC LIMITED do?

ATOBVIAC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ATOBVIAC LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-20 with no updates.