• UK
  • AT ENGINE CONTROLS LIMITED - Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom

Company Information

Company registration number
05087739
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 10 & 11 Shield Drive
Wardley Industrial Estate
Worsley
Manchester
M28 2QB
Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2QB UK

Management

Managing Directors
BOWDEN, John Giles
HOUGH, Andrea Lee
MORRIS, John
POOLE, Mark Alan
Company secretaries
ABDULLA, Beverley Anne

Company Details

Type of Business
ltd
Incorporated
2004-03-30
Age Of Company
2004-03-30 20 years
SIC/NACE
26110

Ownership

Beneficial Owners
Sareline Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BONDCO 1069 LIMITED
Filing of Accounts
Due Date: 2024-07-26
Last Date: 2022-07-31
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2025-03-30
Last Date: 2024-03-16

AT ENGINE CONTROLS LIMITED Company Description

AT ENGINE CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 05087739. Its current trading status is "live". It was registered 2004-03-30. It was previously called BONDCO 1069 LIMITED. It has declared SIC or NACE codes as "26110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at Units 10 & 11 Shield Drive .
More information

Get AT ENGINE CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: At Engine Controls Limited - Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom

2004-03-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-30) - MR01

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  • confirmation-statement-with-no-updates (2024-03-19) - CS01

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  • change-account-reference-date-company-previous-shortened (2024-04-26) - AA01

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  • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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  • accounts-with-accounts-type-small (2023-03-06) - AA

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01

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  • appoint-person-director-company-with-name-date (2021-02-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-02-16) - AP03

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  • change-person-secretary-company-with-change-date (2021-03-17) - CH03

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • change-person-director-company-with-change-date (2021-09-15) - CH01

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  • appoint-person-director-company-with-name-date (2021-02-05) - AP01

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01

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  • accounts-with-accounts-type-small (2021-11-23) - AA

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  • accounts-with-accounts-type-small (2020-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-small (2019-11-22) - AA

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-18) - TM01

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  • accounts-with-accounts-type-small (2018-11-01) - AA

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  • notification-of-a-person-with-significant-control (2018-10-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-10-23) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01

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  • confirmation-statement-with-updates (2018-03-16) - CS01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • accounts-with-accounts-type-small (2017-12-15) - AA

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  • move-registers-to-sail-company-with-new-address (2017-03-31) - AD03

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  • change-sail-address-company-with-new-address (2017-03-31) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-11) - TM02

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  • accounts-with-accounts-type-small (2016-12-07) - AA

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  • accounts-with-accounts-type-small (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • legacy (2013-04-05) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • accounts-with-accounts-type-medium (2013-12-11) - AA

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  • accounts-with-accounts-type-medium (2012-04-12) - AA

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  • legacy (2012-11-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-medium (2012-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-08) - CH03

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  • accounts-with-accounts-type-medium (2010-11-10) - AA

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  • accounts-with-accounts-type-medium (2009-11-12) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-medium (2009-02-17) - AA

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  • legacy (2008-04-07) - 288c

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  • legacy (2008-04-07) - 363a

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  • legacy (2008-01-09) - 288a

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  • legacy (2007-04-17) - 363a

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  • accounts-with-accounts-type-medium (2007-11-29) - AA

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  • legacy (2006-01-05) - 395

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  • accounts-with-accounts-type-medium (2006-11-02) - AA

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  • accounts-with-accounts-type-medium (2006-05-30) - AA

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  • legacy (2006-03-31) - 363a

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  • legacy (2006-03-31) - 288c

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  • resolution (2005-10-26) - RESOLUTIONS

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  • resolution (2005-11-08) - RESOLUTIONS

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  • legacy (2005-04-13) - 363s

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  • legacy (2005-02-16) - 288a

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  • legacy (2005-11-08) - 123

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  • legacy (2005-11-08) - 88(2)R

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  • legacy (2005-02-16) - 288b

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  • incorporation-company (2004-03-30) - NEWINC

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  • certificate-change-of-name-company (2004-07-14) - CERTNM

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  • legacy (2004-07-27) - 288a

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  • legacy (2004-07-27) - 288b

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  • legacy (2004-07-27) - 287

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  • legacy (2004-08-18) - 395

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  • resolution (2004-08-26) - RESOLUTIONS

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  • legacy (2004-07-27) - 225

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  • accounts-with-accounts-type-dormant (2004-09-10) - AA

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