• UK
  • ATWELL MARTIN (HOLDINGS) LIMITED - 1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom

Company Information

Company registration number
06742841
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 21 Station Road
Watford
Hertfordshire
WD17 1AP
1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP UK

Management

Managing Directors
ATWELL, Robert William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-11-06
Age Of Company
2008-11-06 17 years
SIC/NACE
68310

Ownership

Beneficial Owners
-
Mr Robert William Atwell

Jurisdiction Particularities

Additional Status Details
Liquidation
-
-
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

ATWELL MARTIN (HOLDINGS) LIMITED Company Description

1St Floor 21 Station Road .
More information

Get ATWELL MARTIN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atwell Martin (Holdings) Limited - 1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom

2008-11-06 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-30) - AA

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  • resolution (2024-10-18) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2024-10-18) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-10-18) - AD01

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  • mortgage-satisfy-charge-full (2024-12-24) - MR04

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  • change-person-director-company-with-change-date (2023-01-26) - CH01

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  • termination-director-company-with-name-termination-date (2023-05-24) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-06-26) - TM02

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01

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  • change-person-director-company-with-change-date (2021-08-19) - CH01

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  • change-person-secretary-company-with-change-date (2021-08-19) - CH03

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  • change-to-a-person-with-significant-control (2021-08-19) - PSC04

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • change-to-a-person-with-significant-control (2021-11-22) - PSC04

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  • change-to-a-person-with-significant-control (2020-12-01) - PSC04

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  • change-person-director-company-with-change-date (2020-12-01) - CH01

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  • change-to-a-person-with-significant-control (2020-12-02) - PSC04

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

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  • change-person-secretary-company-with-change-date (2019-11-12) - CH03

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  • confirmation-statement-with-updates (2019-11-12) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-03-06) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA

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  • cessation-of-a-person-with-significant-control (2018-11-09) - PSC07

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  • confirmation-statement-with-updates (2018-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-30) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA

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  • confirmation-statement-with-no-updates (2017-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

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  • capital-variation-of-rights-attached-to-shares (2016-09-17) - SH10

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  • capital-name-of-class-of-shares (2016-09-18) - SH08

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  • resolution (2016-09-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-21) - TM01

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  • change-person-director-company-with-change-date (2015-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • change-person-director-company-with-change-date (2013-06-17) - CH01

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01

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  • mortgage-satisfy-charge-full (2013-09-30) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • change-person-secretary-company-with-change-date (2011-01-14) - CH03

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  • change-person-director-company-with-change-date (2011-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • resolution (2009-05-13) - RESOLUTIONS

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  • legacy (2009-05-13) - 88(2)

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  • legacy (2009-05-13) - 88(3)

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  • legacy (2009-05-13) - 288a

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  • legacy (2009-05-15) - 288a

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  • legacy (2009-05-21) - 88(2)

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  • legacy (2009-06-02) - 225

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  • legacy (2009-06-27) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • incorporation-company (2008-11-06) - NEWINC

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  • legacy (2008-11-06) - 288b

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  • legacy (2008-11-06) - 288a

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  • legacy (2008-11-06) - 287

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