Aterrima Holdings Limited in 1075 Finchley Road LONDON

Aterrima Holdings Limited LONDON

Aterrima Holdings started in year 1972 as Private Limited Company with registration number 01079921. The Aterrima Holdings company has been functioning successfully for 52 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At the moment there are 4 directors in the the firm, namely Joshua S., Abraham K. and Berish B. and others. In addition one secretary - Abraham K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sighismond B. who worked with the the firm until 22 January 2003.

Aterrima Holdings Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01079921
Date of Incorporation	Thu, 2nd Nov 1972
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th March
Company age	52 years old
Account next due date	Mon, 30th Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Joshua S.

Position: Director

Appointed: 09 December 1999

Abraham K.

Position: Director

Appointed: 09 December 1999

Berish B.

Position: Director

Appointed: 01 November 1993

Samuel B.

Position: Director

Appointed: 01 November 1991

Berish B.

Position: Director

Appointed: 25 February 1993

Resigned: 01 February 1993

Sighismond B.

Position: Secretary

Appointed: 25 February 1993

Resigned: 22 January 2003

Sighismond B.

Position: Director

Appointed: 25 February 1993

Resigned: 22 January 2003

Sighismond B.

Position: Director

Appointed: 01 November 1991

Resigned: 01 February 1993

Hasias L.

Position: Director

Appointed: 01 November 1991

Resigned: 30 November 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Truedene Co Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gerson Berger Association Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Truedene Co Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	873227
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerson Berger Association Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	711500
Notified on	6 April 2016
Ceased on	6 June 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 12th, March 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 15th, November 2017	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 29th June 2016 to 31st March 2016 filed on: 5th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2016 filed on: 29th, March 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2016 from 24th March 2016 filed on: 20th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 24th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 25th March 2014 filed on: 23rd, December 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 26th March 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/03/2008 to 27/03/2008 filed on: 28th, January 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 29/03/07 to 28/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/03/07 to 28/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 9th, July 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/06 to 29/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 12th, April 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/03/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (8 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 29th, January 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 29th, January 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 29th, January 1995	accounts
AA	Full group accounts made up to 31st March 1993 filed on: 3rd, February 1994	accounts
AA	Full group accounts made up to 31st March 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 29th, January 1993	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 29th, January 1993	accounts	Free Download
AA	Group accounts for a small company made up to 31st March 1991 filed on: 13th, April 1992	accounts
AA	Group accounts for a small company made up to 31st March 1991 filed on: 13th, April 1992	accounts	Free Download
AA	Group accounts for a small company made up to 31st March 1990 filed on: 27th, November 1990	accounts	Free Download
AA	Group accounts for a small company made up to 31st March 1990 filed on: 27th, November 1990	accounts
AA	Full group accounts made up to 31st March 1989 filed on: 2nd, April 1990	accounts
AA	Full group accounts made up to 31st March 1989 filed on: 2nd, April 1990	accounts	Free Download
AA	Small company accounts made up to 31st March 1989 filed on: 2nd, April 1990	accounts	Free Download
AA	Small company accounts made up to 31st March 1989 filed on: 2nd, April 1990	accounts
AA	Group accounts for a small company made up to 31st March 1988 filed on: 14th, December 1988	accounts
AA	Group accounts for a small company made up to 31st March 1988 filed on: 14th, December 1988	accounts	Free Download
AA	Group accounts for a small company made up to 31st March 1987 filed on: 25th, October 1988	accounts	Free Download
AA	Group accounts for a small company made up to 31st March 1987 filed on: 25th, October 1988	accounts
AA	Group accounts for a small company made up to 31st March 1986 filed on: 18th, November 1987	accounts
AA	Group accounts for a small company made up to 31st March 1986 filed on: 18th, November 1987	accounts	Free Download
AA	Small company accounts made up to 31st March 1985 filed on: 16th, October 1986	accounts
AA	Small company accounts made up to 31st March 1985 filed on: 16th, October 1986	accounts	Free Download

Aterrima Holdings Limited LONDON

Aterrima Holdings Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Joshua S.

Abraham K.

Berish B.

Samuel B.

Berish B.

Sighismond B.

Sighismond B.

Sighismond B.

Hasias L.

People with significant control

Company filings

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