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Aterrima Holdings Limited

Aterrima Holdings Limited is a dormant company incorporated on 2 November 1972 with the registered office located in London, Greater London. Aterrima Holdings Limited was registered 53 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01079921
Private limited company
Age
53 years
Incorporated 2 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Mar 1954
Truedene Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mirette Investments Limited
Samuel Berger, Abraham Y Klein, and 1 more are mutual people.
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Samuel Berger, Abraham Y Klein, and 1 more are mutual people.
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Edgecroft Limited
Joshua Sternlicht, Samuel Berger, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.92K
Same as previous period
Total Liabilities
-£98.75K
Same as previous period
Net Assets
£246.17K
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 5 Aug 2025
Samuel Berger Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Aug 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 21 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 9 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 1 November 2021 with updates
Submitted on 5 Nov 2021
Repayment History
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