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American Tower UK Limited

268 Bath Road, Slough, Berkshire SL1 4DX
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
American Tower UK Limited is a dissolved company incorporated on 3 December 2007 with the registered office located in Slough, Berkshire. American Tower UK Limited has been running for 16 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd December 2013.
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Name
American Tower UK Limited
Status
DISSOLVED
Dissolved on 9 December 2014 (9 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 December 2013 (10 years ago)
Next confirmation dated 3 December 2014
Was due on 17 December 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
06442575
Private Limited Company with Share Capital
Incorporation
3 December 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
To acquire wireless communication tower portfolios.
Contact
Registered Address268 Bath Road
Slough
Berkshire SL1 4DX
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
United States • Director • Evp General Counsel • Born in May 1952
DISSOLVED
British • Director • Executive V.P • Born in Mar 1963
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
British • Director • Chartered Accountant • Born in Jan 1975
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Hitecvision Advisory UK Limited
TMF Corporate Administration Services Limited is a mutual person.
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Beacon Waste Limited
TMF Corporate Administration Services Limited is a mutual person.
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Tami Securitisation 2 Limited
TMF Corporate Administration Services Limited is a mutual person.
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Tenaris Global Services (UK) Ltd
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Mermaid Bidco Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Latest Activity
Annual Return Submitted
10 Years31 Dec 2013
Accounts Submitted
10 Years4 Oct 2013
Annual Return Submitted
11 Years28 Dec 2012
Change Of Registered Office Address
11 Years22 Nov 2012
Accounts Submitted
11 Years2 Oct 2012
Mr. Stephen Vincent Harris Resigned
12 Years2 Mar 2012
Mr James Ross Alexander Appointed
12 Years2 Mar 2012
Annual Return Submitted
12 Years5 Jan 2012
Accounts Submitted
12 Years3 Oct 2011
Annual Return Submitted
13 Years9 Dec 2010
Accounts Submitted
13 Years30 Sep 2010
Change Of Registered Office Address
14 Years18 Dec 2009
Annual Return Submitted
14 Years16 Dec 2009
Clifford Chance Secretaries Limited Resigned
14 Years15 Dec 2009
TMF Corporate Administration Services Limited Appointed
14 Years15 Dec 2009
Accounts Submitted
14 Years1 Oct 2009
Ms Jean Anne Bua Resigned
14 Years2 Jun 2009
Mr. Stephen Vincent Harris Appointed
14 Years2 Jun 2009
Mr William H Hess Appointed
14 Years2 Jun 2009
Steven Christopher Marshall Resigned
14 Years2 Jun 2009
Annual Return Submitted
15 Years5 Dec 2008
Ms Jean Anne Bua Appointed
15 Years22 May 2008
James Donald Taiclet Resigned
15 Years22 May 2008
Bradley Eric Singer Resigned
15 Years22 May 2008
Mr Edmund Disanto Appointed
15 Years22 May 2008
Change Of Company Name
16 Years25 Jan 2008
Steven Christopher Marshall Appointed
16 Years23 Jan 2008
Mr David John Pudge Resigned
16 Years23 Jan 2008
James Donald Taiclet Appointed
16 Years23 Jan 2008
Bradley Eric Singer Appointed
16 Years23 Jan 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2012)
Year EndedDec 2012
Total Assets£1
-£53.68k (-100%)
vs previous year
Total Liabilities£-5.56m
-£535.51k (-10.66%)
vs previous year
Net Assets£-5.56m
-£589.18k (-11.86%)
vs previous year
Cash in Bank£1
-£21.43k (-100%)
vs previous year
Employees2
-2 (-50%)
vs previous year
Turnover Unreported
Debt Ratio (%)555778100%
+555.77m (+5940270.57%)
vs previous year
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Subsidiaries
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Documents53
Final Gazette
9 Dec 2014 • 1 Page
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First Gazette
26 Aug 2014 • 1 Page
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Application to strike the company off the register
14 Aug 2014 • 4 Pages
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Resolutions
3 Jul 2014 • 3 Pages
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3 Jul 2014 • 1 Page
VIEW PDF
VIEW DOCUMENTS