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ATC Holdings Limited

ATC Holdings Limited is an active company incorporated on 29 May 1997 with the registered office located in London, Greater London. ATC Holdings Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03377264
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was Aero Engine Centre 109 Green Lane Hounslow London England and Wales TW4 6DF United Kingdom
Telephone
020 85775047
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Enigneer • British • Lives in England • Born in Nov 1951
Director • Engineer • British • Lives in England • Born in Feb 1979
E.D.Y.B Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.T.C. Trading Limited
Mr Nicolas Victor Cook and are mutual people.
Active
E.D.Y.B Limited
Mr Nicolas Victor Cook and James Francis Cook are mutual people.
Active
Furzegate Limited
James Francis Cook is a mutual person.
Active
Aec OFF Wing Limited
James Francis Cook is a mutual person.
Active
Aero Engine Centre Limited
James Francis Cook is a mutual person.
Active
Golden Wings Development Limited
Mr Nicolas Victor Cook is a mutual person.
Active
Greenlight Properties Limited
James Francis Cook is a mutual person.
Active
Brands
Aero Engine Centre
AEC is a global on-wing and off-wing engine maintenance company holding EASA and FAA approvals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£227.75K
Decreased by £106.05K (-32%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.68M
Increased by £159.6K (+10%)
Total Liabilities
-£1.46M
Increased by £307.68K (+27%)
Net Assets
£224.18K
Decreased by £148.08K (-40%)
Debt Ratio (%)
87%
Increased by 11.11% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
E.D.Y.B Limited (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Nicolas Victor Cook (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
E.D.Y.B Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
James Francis Cook (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 May 2025
Change of details for E.D.Y.B Limited as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 May 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Registered office address changed from Aero Engine Centre 109 Green Lane Hounslow London England and Wales TW4 6DF United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 29 May 2024
Submitted on 29 May 2024
Cessation of James Francis Cook as a person with significant control on 31 October 2022
Submitted on 10 May 2024
Notification of E.D.Y.B Limited as a person with significant control on 31 October 2022
Submitted on 10 May 2024
Cessation of Nicolas Victor Cook as a person with significant control on 31 October 2022
Submitted on 10 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Repayment History
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