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 |