AT ENGINE CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
AT ENGINE CONTROLS LIMITED
COMPANY NUMBER
05087739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
30/03/2004
(20 years and 8 months old)
WEBSITE
www.atec.solutions
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
30/03/2004
14/07/2004
BONDCO 1069 LIMITED
MANCHESTER
M28 2QB
Telephone: 01617270600
TPS: No
10-11 Shield Drive
Wardley Industrial Estate
Worsley
Manchester, Lancashire
M28 2QB
Telephone: 7270600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARELINE HOLDINGS LIMITED | Non-Trading | View Report |
| AT ENGINE CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AT ENGINE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AT ENGINE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AT ENGINE CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2004 - Present (20 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/10/2014 - Present (10 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETATEC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SARELINE HOLDINGS LIMITED | Non-Trading | View Report |
| AT ENGINE CONTROLS LIMITED | Active - Accounts Filed | View Report |
| HSDE LIMITED | Non-Trading | View Report |
| SARELINE (EU) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | Steven Atherton (927570943) has left the board |
| 27/11/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Company Secretary Beverley Anne Abdulla (927975709) Appointed |
| 18/02/2021 | New Board Member Steven Atherton (927570943) Appointed |
| 18/02/2021 | New Board Member Mark Alan Poole (912689993) Appointed |
| 09/02/2021 | New Board Member John Morris (907123056) Appointed |
| 01/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | David Howard Haslam (902840776) has left the board |
| 06/11/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 13/10/2016 | Peter Graham Dawes (910570382) has left the board |
| 26/08/2016 | Terence John Madden (902697232) has left the board |
| 26/08/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 20/10/2014 | New Board Member John Giles Bowden (919185035) Appointed |
| 07/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
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