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Company Information for

ATC MILLENIUM LTD

4TH FLOOR, 1 KNIGHTRIDER COURT, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
Company Registration Number
04293821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atc Millenium Ltd
ATC MILLENIUM LTD was founded on 2001-09-26 and has its registered office in 1 Knightrider Court. The organisation's status is listed as "Active - Proposal to Strike off". Atc Millenium Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATC MILLENIUM LTD
 
Legal Registered Office
4TH FLOOR
1 KNIGHTRIDER COURT
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ
Other companies in EC4V
 
Previous Names
ATC FIDUCIARY SERVICES LIMITED10/03/2006
Filing Information
Company Number 04293821
Company ID Number 04293821
Date formed 2001-09-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-08-24
Return next due 2017-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATC MILLENIUM LTD
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Company Officers of ATC MILLENIUM LTD

Current Directors
Officer Role Date Appointed
ACQUARIUS COMPANY SECRETARIES LIMITED
Company Secretary 2001-09-26
ACQUARIUS CORPORATE SERVICES LIMITED
Director 2002-05-13
OLIVER FREDERICK VERANO ANDLAW
Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SPENCER CRUDGINGTON
Director 2009-09-30 2016-04-19
SERGIO GILBERT GARCIA
Director 2008-10-01 2009-09-30
ACQUARIUS COMPANY SECRETARIES LIMITED
Company Secretary 2001-09-26 2004-09-26
ACQUARIUS MANAGEMENT SERVICES LIMITED
Director 2001-09-26 2002-05-13
CORNHILL SERVICES LIMITED
Company Secretary 2001-09-26 2001-09-26
CORNHILL DIRECTORS LIMITED
Director 2001-09-26 2001-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACQUARIUS COMPANY SECRETARIES LIMITED SOLIMOR PROPERTY LIMITED Company Secretary 2015-06-06 CURRENT 2015-06-06 Dissolved 2016-11-01
ACQUARIUS COMPANY SECRETARIES LIMITED SALTERS HILL LIMITED Company Secretary 2013-02-26 CURRENT 2012-11-29 Active
ACQUARIUS COMPANY SECRETARIES LIMITED GATEGRADIAN CORPORATION LIMITED Company Secretary 2013-02-25 CURRENT 2012-03-12 Dissolved 2015-08-04
ACQUARIUS COMPANY SECRETARIES LIMITED EFWP LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Dissolved 2016-02-23
ACQUARIUS COMPANY SECRETARIES LIMITED MEDLEY VENTURES LIMITED Company Secretary 2011-01-13 CURRENT 2010-06-10 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ADDISON CORPORATION LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED FYGIX LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-12-23
ACQUARIUS COMPANY SECRETARIES LIMITED SIGMATEL LTD Company Secretary 2008-09-24 CURRENT 2008-09-24 Dissolved 2015-12-15
ACQUARIUS COMPANY SECRETARIES LIMITED BLACKENBURY LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2013-09-10
ACQUARIUS COMPANY SECRETARIES LIMITED VEDURE ENERGY SERVICES LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SEPT ASSETS MANAGEMENT LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2016-08-23
ACQUARIUS COMPANY SECRETARIES LIMITED LINSTEAD PROPERTIES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SEDGEWAY LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-06 Dissolved 2014-06-17
ACQUARIUS COMPANY SECRETARIES LIMITED CULVERT PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2014-03-25
ACQUARIUS COMPANY SECRETARIES LIMITED ADENMORE PROPERTIES LIMITED Company Secretary 2004-09-23 CURRENT 2004-08-11 Dissolved 2013-10-08
ACQUARIUS COMPANY SECRETARIES LIMITED COLVILLE PRODUCTIONS LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-31 Dissolved 2015-04-21
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDWOOD VENTURES LIMITED Company Secretary 2004-09-01 CURRENT 2004-04-22 Active
ACQUARIUS COMPANY SECRETARIES LIMITED HOLLYDALE RESOURCES LIMITED Company Secretary 2004-09-01 CURRENT 2004-05-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED MAPPERLEY PROPERTIES LIMITED Company Secretary 2003-12-16 CURRENT 2003-11-05 Dissolved 2015-09-01
ACQUARIUS COMPANY SECRETARIES LIMITED BELLEFIRE INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-05-14 Active
ACQUARIUS COMPANY SECRETARIES LIMITED SAPPHIRE VENTURES LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-20 Active
ACQUARIUS COMPANY SECRETARIES LIMITED STEELGOLD ENTERPRISES LIMITED Company Secretary 2003-04-16 CURRENT 2002-11-20 Active
ACQUARIUS COMPANY SECRETARIES LIMITED KEYSTAR CONSULTANTS LIMITED Company Secretary 2003-03-19 CURRENT 2002-12-20 Active
ACQUARIUS COMPANY SECRETARIES LIMITED MIDLAND (EUROPE) LTD Company Secretary 2003-03-03 CURRENT 2003-03-03 Dissolved 2015-08-11
ACQUARIUS COMPANY SECRETARIES LIMITED MIDLAND LODGES MANAGEMENT LIMITED Company Secretary 2003-03-03 CURRENT 2003-03-03 Dissolved 2015-07-28
ACQUARIUS COMPANY SECRETARIES LIMITED PAPILLON TRADING LIMITED Company Secretary 2002-07-09 CURRENT 2001-07-09 Active
ACQUARIUS COMPANY SECRETARIES LIMITED QUICKSILVER PROPERTIES LIMITED Company Secretary 2002-04-04 CURRENT 2001-12-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED VINEGROVE PROPERTIES LIMITED Company Secretary 2002-02-13 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED VIOLET ENTERPRISES LIMITED Company Secretary 2002-01-15 CURRENT 2001-10-19 Dissolved 2017-02-14
ACQUARIUS COMPANY SECRETARIES LIMITED ROOK LIMITED Company Secretary 2001-10-26 CURRENT 2001-06-18 Dissolved 2014-04-01
ACQUARIUS COMPANY SECRETARIES LIMITED UPTOWN PROPERTIES SPAIN LIMITED Company Secretary 2001-10-17 CURRENT 2001-06-18 Active
ACQUARIUS COMPANY SECRETARIES LIMITED GOLDBROOK INVESTMENTS LIMITED Company Secretary 2000-12-11 CURRENT 2000-11-15 Active - Proposal to Strike off
ACQUARIUS COMPANY SECRETARIES LIMITED GISMO INVESTMENTS LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active
ACQUARIUS COMPANY SECRETARIES LIMITED ROAN LIMITED Company Secretary 2000-06-12 CURRENT 1999-10-14 Dissolved 2014-02-11
ACQUARIUS CORPORATE SERVICES LIMITED ROOK LIMITED Director 2001-10-26 CURRENT 2001-06-18 Dissolved 2014-04-01
OLIVER FREDERICK VERANO ANDLAW GOLDWOOD VENTURES LIMITED Director 2016-08-03 CURRENT 2004-04-22 Active
OLIVER FREDERICK VERANO ANDLAW SOLIMOR PROPERTY LIMITED Director 2016-06-21 CURRENT 2015-06-06 Dissolved 2016-11-01
OLIVER FREDERICK VERANO ANDLAW SEPT ASSETS MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2007-01-25 Dissolved 2016-08-23
OLIVER FREDERICK VERANO ANDLAW RAINSTONE VENTURES LIMITED Director 2016-04-18 CURRENT 2010-06-10 Active
OLIVER FREDERICK VERANO ANDLAW MEDLEY VENTURES LIMITED Director 2016-04-18 CURRENT 2010-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14GAZ1FIRST GAZETTE
2016-11-04AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-19AP01DIRECTOR APPOINTED MR OLIVER FREDERICK VERANO ANDLAW
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRUDGINGTON
2016-02-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-15AR0124/08/15 FULL LIST
2015-07-13AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-16AR0124/08/14 FULL LIST
2014-05-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-09-18AR0124/08/13 FULL LIST
2013-02-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 FULL LIST
2012-05-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-24AR0124/08/11 FULL LIST
2011-08-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-28AR0126/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER CRUDGINGTON / 26/09/2010
2010-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 26/09/2010
2010-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 26/09/2010
2009-12-01AA30/09/09 TOTAL EXEMPTION FULL
2009-10-26AP01DIRECTOR APPOINTED PAUL SPENCER CRUDGINGTON
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO GARCIA
2009-10-23AR0126/09/09 FULL LIST
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009
2009-05-13288cSECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009
2008-10-07AA30/09/08 TOTAL EXEMPTION FULL
2008-10-06288aDIRECTOR APPOINTED MR SERGIO GILBERT GARCIA
2008-10-06363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-02363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-10CERTNMCOMPANY NAME CHANGED ATC FIDUCIARY SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/06
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-17363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-10-22363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-07-18288aNEW DIRECTOR APPOINTED
2002-06-20288bDIRECTOR RESIGNED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-03288bSECRETARY RESIGNED
2001-10-03288bDIRECTOR RESIGNED
2001-10-0388(2)RAD 26/09/01--------- £ SI 1999@1=1999 £ IC 1/2000
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATC MILLENIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATC MILLENIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATC MILLENIUM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATC MILLENIUM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2,000
Called Up Share Capital 2011-09-30 £ 2,000
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 559
Current Assets 2012-09-30 £ 2,384
Current Assets 2011-09-30 £ 2,559
Debtors 2012-09-30 £ 2,384
Debtors 2011-09-30 £ 2,000
Shareholder Funds 2012-09-30 £ 1,825
Shareholder Funds 2011-09-30 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATC MILLENIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATC MILLENIUM LTD
Trademarks
We have not found any records of ATC MILLENIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATC MILLENIUM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ATC MILLENIUM LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ATC MILLENIUM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATC MILLENIUM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATC MILLENIUM LTD any grants or awards.
Ownership
    We could not find any group structure information
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