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Company Information for ATB ASSETS LTD
WTC 1CV NEW LONDON HOUSE 6 LONDON STREET, CITY OF LONDON, LONDON, ENGLAND, EC3R 7LP,
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Company Registration Number
 11042986 Private Limited Company
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Company Overview
About Atb Assets Ltd
ATB ASSETS LTD was founded on 2017-11-01 and has its registered office in London. The organisation's status is listed as "Active". Atb Assets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ATB ASSETS LTD | |
| Legal Registered Office | |
| WTC 1CV NEW LONDON HOUSE 6 LONDON STREET CITY OF LONDON LONDON ENGLAND EC3R 7LP | |
Filing Information
| Company Number | 11042986 | |
|---|---|---|
| Company ID Number | 11042986 | |
| Date formed | 2017-11-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | 01/08/2019 | |
| Latest return | ||
| Return next due | 29/11/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-12-11 02:50:09 |
| Companies House |
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Company Officers of ATB ASSETS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD RODRIGUEZ LEON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VD GROUP LTD | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
| ARSET LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
| MALCOM TRADE LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| ART IMPEX LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| NORD IMPEX LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| SILTEK LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| ANBERG GROUP LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| AMTEK GROUP LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
| ALTEX GROUP LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| REM TRADE LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| DOREX LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| WEST IMPEX GROUP LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| NORD TRADE GROUP LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| LONCOM LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| OMCON LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| BNP IMPEX LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| DANCOM LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| ANP TRADING LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| BNP ENTERPRISES LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
| CONTRADE LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| ANTEX LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| RALCOM LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| SANTEC LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| BTG TRADE LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| ETG LTD | Director | 2017-11-30 | CURRENT | 2012-11-01 | Active | |
| ANP CAPITAL LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| VDS GROUP LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| AVERS TRADE LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| ANP LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| AVT INVEST LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| AGT HOLDINGS LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| ANP GROUP LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| ANP PARTNERS LTD | Director | 2017-09-20 | CURRENT | 2012-09-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
| LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ATB ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ATB ASSETS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATB ASSETS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Income
Government Income
We have not found government income sources for ATB ASSETS 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 n.e.c.) as ATB ASSETS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ATB ASSETS 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 ATB ASSETS 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 ATB ASSETS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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