Atm Investment Ltd ILFORD


Atm Investment started in year 2015 as Private Limited Company with registration number 09508386. The Atm Investment company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ilford at 98 Inglehurst Gardens. Postal code: IG4 5HA.

The company has 2 directors, namely Tariq M., Abaida M.. Of them, Abaida M. has been with the company the longest, being appointed on 25 March 2015 and Tariq M. has been with the company for the least time - from 9 May 2019. As of 7 May 2024, there was 1 ex director - Ahad M.. There were no ex secretaries.

Atm Investment Ltd Address / Contact

Office Address 98 Inglehurst Gardens
Town Ilford
Post code IG4 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09508386
Date of Incorporation Wed, 25th Mar 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Tariq M.

Position: Director

Appointed: 09 May 2019

Abaida M.

Position: Director

Appointed: 25 March 2015

Ahad M.

Position: Director

Appointed: 25 March 2015

Resigned: 30 June 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Abaida M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Abaida M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth8 18415 494 
Balance Sheet
Current Assets10010042 856
Net Assets Liabilities 15 49452 758
Net Assets Liabilities Including Pension Asset Liability8 02215 494 
Tangible Fixed Assets455 000  
Reserves/Capital
Called Up Share Capital100  
Shareholder Funds8 18415 494 
Other
Creditors 439 606115 867
Fixed Assets455 000455 000627 000
Net Current Assets Liabilities-446 978-439 506-71 011
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 000
Total Assets Less Current Liabilities8 02215 494555 989
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Creditors Due Within One Year446 916439 606 
Share Premium Account8 084  
Tangible Fixed Assets Additions455 000  
Tangible Fixed Assets Cost Or Valuation455 000  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2023-03-31
filed on: 30th, October 2023
Free Download (3 pages)

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