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A.T.C. TRADING LIMITED

Learn more about A.T.C. TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

A.T.C. TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00949972
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company A.T.C. TRADING LIMITED is a Private Limited Company, registration number 00949972, established in United Kingdom on the 14. March 1969. The company is now active. The company has been in business for 47 years and 8 months. This company used to be called AVIATRUMP HYDRAULICS (U.K.) LIMITED. The company is based on 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ. Business of the company A.T.C. TRADING LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company A.T.C. TRADING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
Form type: CH03
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
Form type: CH01
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 01/12/2009
Form type: CH01
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
Form type: 225
Date: 2003.10.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, 843 FINCHLEY ROAD, LONDON, NW11 8NQ
Form type: 287
Date: 2002.01.31
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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COMPANY NAME CHANGED, AVIATRUMP HYDRAULICS (U.K.) LIMI, TED, CERTIFICATE ISSUED ON 17/02/00
Form type: CERTNM
Date: 2000.02.16
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04

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Company directors and board members:

NICOLAS VICTOR COOK (current)
Secretary, 1994.06.30
C/O ATC HOLDINGS LTD. LASHAM AIRFIELD LASHAM , NR ALTON
GU34 5SP, HANTS
JAMES COOK (current)
Director, ENGINEER, 1999.09.10
HIGH PARK HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
NICOLAS VICTOR COOK (current)
Director, ENGINEER, 1999.09.10
C/O ATC HOLDINGS LTD. LASHAM AIRFIELD LASHAM , NR ALTON
GU34 5SP, HANTS
FRANCIS VICTOR COOK (resigned)
Secretary, 1990.12.31 - 1994.06.30
VACHERY CRANLEIGH , SURREY
GU5 9QQ
FRANCIS VICTOR COOK (resigned)
Director, AIRCRAFT ENGINEER, 1990.12.31 - 1999.09.09
VACHERY CRANLEIGH , SURREY
GU5 9QQ
MARY ALISON COOK (resigned)
Director, CO DIRECTOR, 1990.12.31 - 1994.06.30
VACHERY CRANLEIGH , SURREY
GU5 9QQ

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Information about the Private Limited Company A.T.C. TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data