Atl Realisations 2015 Limited

Company Registration Number: 06378666

Company registered in England and Wales

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Atl Realisations 2015 Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in London.

Registered Address

10 FITZROY SQUARE
LONDON
W1T 5HP

There are 29 companies currently registered at this postcode, including this one.

All companies at W1T 5HP

Registration Data

Company Number

06378666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

21 September 2014

Returns Next Due

19 October 2015

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20132012201020092008
Fixed Assets £2,290,061£1,884,428£752,141£228,798£267,909
Current Assets £2,250,732£2,426,723£1,658,422£721,154£182,592
of which Cash £356,627£375,351£288,305£2,030£5,502
Total Assets £4,540,793£4,311,151£2,410,563£949,952£450,501
Current Liabilities £1,553,995£1,826,775£659,556£97,730£106,827
Net Current Assets £696,737£599,948£998,866£623,424£75,765
Total Net Worth £2,986,798£2,484,376£1,751,007£852,222£343,674

Previous Names

  • AIRSOUND TECHNOLOGIES LIMITED, active until 24 September 2015
  • ORBITSOUND LIMITED, active until 1 April 2014
  • ORBIT SOUND LTD, active until 10 March 2008

Company Officers

  • FLETCHER, Edward Stuart

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    The Sound House
    Hunsdon Road
    Torquay
    TQ1 1QB
    United Kingdom

  • HUNGIN, Harvinderpal Singh

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    1st
    Floor
    1 Rosoman Place
    London
    EC1R 0JY
    United Kingdom

  • FLETCHER, Edward Stuart

    Secretary

    Appointed on 21 September 2007

    Resigned on 24 December 2013

    The Sound House
    Hunsdon Road
    Torquay
    TQ1 1QB
    United Kingdom

  • PRYTULA, Justina

    Secretary

    Appointed on 23 December 2013

    Resigned on 14 June 2014

    1st Floor
    Rosoman Place
    London
    EC1R 0JY
    England

  • CAMERON, John Scott

    Director

    Appointed on 1 February 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Dir

    Month of birth: December 1965

    16 28 Guildhouse Street
    London
    SW1V 1JJ

  • ECKHARDT, Peter

    Director

    Appointed on 28 May 2012

    Resigned on 8 December 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1968

    1st
    Floor
    1 Rosoman Place
    London
    EC1R 0JY
    United Kingdom

  • JOHNSON, Alan Thomas

    Director

    Appointed on 21 September 2007

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1966

    27 St Michaels Drive
    Watford
    Hertfordshire
    WD25 7JN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTUxODEwMGFkaXF6a2N4.

  2. 12 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5AMQU31. Transaction: MzE1Mjc0MDI3MGFkaXF6a2N4.

  3. 24 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FIAPXN. Transaction: MzEzMTY3NDUwMWFkaXF6a2N4.

  4. 1 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4E5KUHC. Transaction: MzEzMDE0MDQ5MGFkaXF6a2N4.

  5. 12 August 2015 Administrator's progress report to 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Insolvency. Type: 2.24B. Barcode: Q4D2E6IX. Transaction: MzEyODg2NTkyOWFkaXF6a2N4.

  6. 12 August 2015 Administrator's progress report to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4D32F5D. Transaction: MzEyODg2NTg1M2FkaXF6a2N4.

  7. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNzkwOTQ2NGFkaXF6a2N4.

  8. 16 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4BDGPRC. Transaction: MzEyNzIxODY0N2FkaXF6a2N4.

  9. 14 July 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4B5Q4PU. Transaction: MzEyNzAzODE0NGFkaXF6a2N4.

  10. 2 July 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4ADJQ5J. Transaction: MzEyNjMyODQyM2FkaXF6a2N4.

  11. 8 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A48E1K9K. Transaction: MzEyNDczNjAyNWFkaXF6a2N4.

  12. 17 April 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q44LNOUA. Transaction: MzEyMTM4MDI3MGFkaXF6a2N4.

  13. 18 March 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A42IH57N. Transaction: MzExOTM5MTcyN2FkaXF6a2N4.

  14. 16 January 2015 Registered office address changed from Chapel House Westmead Drive Westlea Swindon SN5 7UN to 10 Fitzroy Square London W1T 5HP on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: A3YQITVF. Transaction: MzExNTQ5MzcxMWFkaXF6a2N4.

  15. 15 January 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3YQITS3. Transaction: MzExNTQ0MTk4MmFkaXF6a2N4.

  16. 9 December 2014 Termination of appointment of Peter Eckhardt as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MCUQY3. Transaction: MzExMzExMDI0NWFkaXF6a2N4.

  17. 14 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFAW3. Transaction: MzEwOTQwNjM3MGFkaXF6a2N4.

  18. 29 September 2014 Registration of charge 063786660005, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HFWF4Z. Transaction: MzEwODQzMzY2M2FkaXF6a2N4.

  19. 25 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H5JC60. Transaction: MzEwODIzNDM3M2FkaXF6a2N4.

  20. 8 July 2014 Termination of appointment of Justina Prytula as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BOAN35. Transaction: MzEwMzM1MjMwM2FkaXF6a2N4.

  21. 16 June 2014 Termination of appointment of Edward Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5PQJT. Transaction: MzEwMTk2OTQ0OWFkaXF6a2N4.

  22. 30 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36NT0KO. Transaction: MzA5OTE4NDAwMGFkaXF6a2N4.

  23. 1 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34J5B5S. Transaction: MzA5NzQxMjc3MGFkaXF6a2N4.

  24. 1 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34J5B60. Transaction: MzA5NzQxMjEyMGFkaXF6a2N4.

  25. 7 March 2014 Registration of charge 063786660004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A336J53V. Transaction: MzA5NjA0OTMwN2FkaXF6a2N4.

  26. 20 February 2014 Appointment of Miss Justina Prytula as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325C843. Transaction: MzA5NDg3Nzc1OGFkaXF6a2N4.

  27. 5 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BAPU. Transaction: MzA4ODE4Mjc0MGFkaXF6a2N4.

  28. 22 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ5CP. Transaction: MzA4NzQxMDg3MmFkaXF6a2N4.

  29. 22 October 2013 Director's details changed for Harvinderpal Singh Hungin on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIZ5CH. Transaction: MzA4NzQxMDc0OWFkaXF6a2N4.

  30. 22 October 2013 Director's details changed for Peter Eckhardt on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JIZ5C9. Transaction: MzA4NzQxMDc0N2FkaXF6a2N4.

  31. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPL0QR. Transaction: MzA2NzA1MjU2NWFkaXF6a2N4.

  32. 5 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1KU4CXN. Transaction: MzA2Njk1NDA1MGFkaXF6a2N4.

  33. 5 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1KU4CXF. Transaction: MzA2Njg5NTA2N2FkaXF6a2N4.

  34. 2 November 2012 Director's details changed for Mr Edward Stuart Fletcher on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1KU4CWZ. Transaction: MzA2Njg5NTA2NWFkaXF6a2N4.

  35. 2 November 2012 Secretary's details changed for Mr Edward Stuart Fletcher on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1KU4CWR. Transaction: MzA2Njg5NTA2NGFkaXF6a2N4.

  36. 2 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KU4CX7. Transaction: MzA2Njg5NTA2NmFkaXF6a2N4.

  37. 19 September 2012 Termination of appointment of John Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HHQHGP. Transaction: MzA2NDM1Njg3MmFkaXF6a2N4.

  38. 19 September 2012 Appointment of Peter Eckhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HHQHFT. Transaction: MzA2NDM1NjY1MGFkaXF6a2N4.

  39. 18 September 2012 Registered office address changed from 19 Carlyle Square London SW3 6EY on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: A1HF5H3S. Transaction: MzA2NDI2Nzg3M2FkaXF6a2N4.

  40. 20 October 2011 Annual return made up to 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: RLMV1YIA. Transaction: MzA0NTc5NDY1OWFkaXF6a2N4.

  41. 4 October 2011 Current accounting period extended from 30 September 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: A59L8XYC. Transaction: MzA0NDgzMjg5NWFkaXF6a2N4.

  42. 4 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZBMLVE0. Transaction: MzAzOTgzNjkzN2FkaXF6a2N4.

  43. 13 January 2011 Annual return made up to 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: APZFZQKM. Transaction: MzAzMDM1ODYwNWFkaXF6a2N4.

  44. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACEXQL3B. Transaction: MzAxODI0MDA3M2FkaXF6a2N4.

  45. 18 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF80UKY9. Transaction: MzAxODA0OTQyN2FkaXF6a2N4.

  46. 15 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHA7AKVX. Transaction: MzAxNzc3NjM2MmFkaXF6a2N4.

  47. 21 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUHXRK6Z. Transaction: MzAxNjE0NTg2NWFkaXF6a2N4.

  48. 18 December 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XICXAFW9. Transaction: MzAwNTI2ODQyNmFkaXF6a2N4.

  49. 16 November 2009 Registered office address changed from 19 Carlyle Square London SW3 6EY on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: AA6IWEVD. Transaction: MzAwMjk0NTYyN2FkaXF6a2N4.

  50. 11 November 2009 Registered office address changed from Chelsfield Place 53-54 Grosvenor Street London W1K 3HU on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: AEMG4EOW. Transaction: MzAwMjY0NzE0OGFkaXF6a2N4.

  51. 22 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ9ILBQD. Transaction: MjAzNzY3Mzk4NGFkaXF6a2N4.

  52. 11 May 2009 Appointment terminated director alan johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCG119RR. Transaction: MjAzMjYxMzU2MmFkaXF6a2N4.

  53. 7 April 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OFQ8TV. Transaction: MjAzMDEzMDk4NGFkaXF6a2N4.

  54. 23 March 2009 Registered office changed on 23/03/2009 from chelsfield place 53/54 grosvenor street london W1K 3HU [View PDF]

    Category: Address. Type: 287. Barcode: ADPQE8AY. Transaction: MjAyODczNzI2OGFkaXF6a2N4.

  55. 16 March 2009 Registered office changed on 16/03/2009 from cornerstone, hampton avenue torquay devon TQ1 3LA [View PDF]

    Category: Address. Type: 287. Barcode: AKK8W83T. Transaction: MjAyODI0Nzk5OGFkaXF6a2N4.

  56. 16 March 2009 Director appointed harvinderpal singh hungin [View PDF]

    Category: Officers. Type: 288a. Barcode: ALA8K827. Transaction: MjAyODIwMjM5OWFkaXF6a2N4.

  57. 6 March 2008 Director appointed john scott cameron [View PDF]

    Category: Officers. Type: 288a. Barcode: AS4KBXQO. Transaction: MjAwMDkyMzk0OGFkaXF6a2N4.

  58. 4 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS4K9XQM. Transaction: MjAwMTE0Mjk5OGFkaXF6a2N4.

  59. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYyMjgyM2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:37:27 +0100