ATM IMPEX LIMITED

88 THORNTONS FARM AVENUE, ROMFORD  RM7 0TS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11245717
  • Last Updated: 01 Mar 2024

Company Profile

ATM IMPEX LIMITED was incorporated on Friday, March 9, 2018 as a Private Limited Company with registered address in ROMFORD. ATM IMPEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 11 months and 14 days.

Name ATM IMPEX LIMITED
Company number 11245717
Company type Private Limited Company
Incorporation date 09 Mar 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 88 THORNTONS FARM AVENUE
ROMFORD
RM7 0TS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Arun Kumar Natesa Nationality: British Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Theviga Kuhananthan Nationality: Sri Lankan Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ATM IMPEX LIMITED.

Previous Names

Name Change Date
ATM IMPEX LIMITED 09 Mar 2018