A T Z HOLDINGS LIMITED
Company is dissolved
General Information
NAME
A T Z HOLDINGS LIMITED
COMPANY NUMBER
09182715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2014
(10 years and 3 months old)
WEBSITE
ATZMARTEC.COM
CONFIRMATION STATEMENT MADE UP TO
20/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME11 5EE
Queenborough Shipyard
South Street
Queenborough
Kent
ME11 5EE
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 |
|---|---|---|
| MARINDUS GROUP LIMITED | Company is dissolved | View Report |
| A T Z HOLDINGS LIMITED | Company is dissolved | View Report |
| A T Z MARINE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member Peter Michael Fenton (907974283) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about A T Z HOLDINGS 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 A T Z HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A T Z HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEL JOHNSON HOLDING AB | N/A | N/A |
| AXEL JOHNSON INTERNATIONAL | N/A | N/A |
| MARINDUS GROUP LIMITED | Company is dissolved | View Report |
| A T Z HOLDINGS LIMITED | Company is dissolved | View Report |
| A T Z MARINE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED | Active - Accounts Filed | View Report |
| M.I.T. (MACHINING) LIMITED | Company is dissolved | View Report |
| AXFLOW HOLDING AB | N/A | N/A |
| MELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXFLOW LIMITED | Active - Accounts Filed | View Report |
| CREST PROCESS ENGINEERING LIMITED | Company is dissolved | View Report |
| THE PUMP COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2023 | New Board Member Peter Michael Fenton (907974283) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 17/12/2018 | Jan Brattberg (925321919) has left the board |
| 17/12/2018 | New Board Member Jan Brattberg (925321776) Appointed |
| 10/12/2018 | Nicholas Glanvill (917984874) has left the board |
| 10/12/2018 | Jeremy Grenville Hill (907369716) has left the board |
| 10/12/2018 | New Board Member Jan Brattberg (925321919) Appointed |
| 10/12/2018 | New Board Member Jimmy Fasth (925321826) Appointed |
| 08/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | David Ian Newell (906115898) has left the board |
| 18/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 10/09/2015 | Jeremy Grenville Hill (919841903) has left the board |
| 10/09/2015 | New Board Member Jeremy Grenville Hill (907369716) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Nicholas Glanvill (917984874) Appointed |
| 03/08/2015 | Nicholas Glanvill (919756647) has left the board |
| 12/06/2015 | New Board Member Nicholas Glanville (919756647) Appointed |
| 12/06/2015 | New Board Member Peter Michael Fenton (907974283) Appointed |
| 12/06/2015 | New Company Secretary Peter Michael Fenton (919841755) Appointed |
| 12/06/2015 | New Board Member Jeremy Grenville Hill (919841903) Appointed |
| 12/06/2015 | Anne Searle (917004798) has left the board |
| 12/06/2015 | Anne Searle (919029989) has left the board |
| 12/06/2015 | Change in Reg. Office |
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