ATV GLOBAL LIMITED

Key Data

Status

Active

Company No.

13099823

Incorporation date

24/12/2020

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/2020)

29/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

19/01/2026

Termination of appointment of Alexis Lanternier as a director on 2024-08-31

View PDF (1 pages)

07/01/2026

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

View PDF (66 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

05/09/2024

Satisfaction of charge 130998230001 in full

View PDF (1 pages)

05/09/2024

Satisfaction of charge 130998230002 in full

View PDF (1 pages)

05/09/2024

Satisfaction of charge 130998230003 in full

View PDF (1 pages)

05/09/2024

Satisfaction of charge 130998230004 in full

View PDF (1 pages)

03/09/2024

Registration of charge 130998230005, created on 2024-08-30

View PDF (57 pages)

15/07/2024

Amended accounts for a medium company made up to 2022-12-31

View PDF (28 pages)

31/05/2024

Resolutions

View PDF (3 pages)

31/05/2024

Solvency Statement dated 31/05/24

View PDF (2 pages)

31/05/2024

Statement by Directors

View PDF (2 pages)

31/05/2024

Statement of capital on 2024-05-31

View PDF (3 pages)

20/03/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

30/01/2024

Registration of charge 130998230004, created on 2024-01-29

View PDF (42 pages)

19/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (7 pages)

19/01/2024

Change of share class name or designation

View PDF (2 pages)

19/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/12/2023

Resolutions

View PDF (2 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (29 pages)

28/11/2023

Termination of appointment of Victor Manuel Mendoza as a director on 2023-04-11

View PDF (1 pages)

17/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/11/2023

Change of share class name or designation

View PDF (2 pages)

19/10/2023

Director's details changed for Alexis Lanternier on 2023-10-16

View PDF (2 pages)

19/10/2023

Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-10-19

View PDF (1 pages)

22/05/2023

Termination of appointment of Ashley Anthony Thompson as a director on 2023-04-26

View PDF (1 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

05/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

18/10/2022

Second filing of Confirmation Statement dated 2021-12-23

View PDF (5 pages)

12/10/2022

Appointment of Alexis Lanternier as a director on 2022-09-29

View PDF (2 pages)

11/10/2022

Termination of appointment of Michael Ronen as a director on 2022-09-29

View PDF (1 pages)

10/06/2022

Registration of charge 130998230003, created on 2022-06-06

View PDF (39 pages)

10/05/2022

Director's details changed for Mr Ashley Anthony Thompson on 2022-05-10

View PDF (2 pages)

10/03/2022

Resolutions

View PDF (2 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (33 pages)

21/01/2022

Confirmation statement made on 2021-12-23 with updates

View PDF (5 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (33 pages)

21/12/2021

Resolutions

View PDF (3 pages)

10/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

10/12/2021

Cessation of Ashley Anthony Thompson as a person with significant control on 2021-12-07

View PDF (1 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (4 pages)

05/08/2021

Change of details for Mr Ashley Anthony Thompson as a person with significant control on 2021-08-05

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Ashley Anthony Thompson on 2021-08-05

View PDF (2 pages)

24/03/2021

Change of details for Mr Ashley Anthony Thompson as a person with significant control on 2021-02-01

View PDF (2 pages)

17/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (4 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

17/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/02/2021

Registration of charge 130998230002, created on 2021-02-01

View PDF (25 pages)

15/02/2021

Appointment of Michael Ronen as a director on 2021-02-01

View PDF (2 pages)

15/02/2021

Appointment of Ben Zion David Kaminski as a director on 2021-02-01

View PDF (2 pages)

12/02/2021

Appointment of Pierre Poignant as a director on 2021-02-01

View PDF (2 pages)

12/02/2021

Appointment of Victor Manuel Mendoza as a director on 2021-02-01

View PDF (2 pages)

08/02/2021

Resolutions

View PDF (5 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (34 pages)

04/02/2021

Registration of charge 130998230001, created on 2021-02-01

View PDF (42 pages)

02/02/2021

Resolutions

View PDF (3 pages)

24/12/2020

Incorporation

View PDF (42 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATV GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
51
39.90M
-
286.14K
6.78M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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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 ATV GLOBAL LIMITED

ATV GLOBAL LIMITED is an(a) Active company incorporated on 24/12/2020 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE. 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 ATV GLOBAL LIMITED?

ATV GLOBAL LIMITED is currently Active. It was registered on 24/12/2020 .

Where is ATV GLOBAL LIMITED located?

ATV GLOBAL LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE.

What does ATV GLOBAL LIMITED do?

ATV GLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATV GLOBAL LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-20 with no updates.