Company information:
Advanced Treasury Technologies Limited (No: 02743887)
Address: THE OLD SCHOOL HOUSE 69 DUCK STREET, SUTTON VENY, WARMINSTER, BA12 7AL, UNITED KINGDOM
Status: Active
Incorporated: 09-Jan-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: PENELOPE ELLIOTT ( DOB: Jun-1942 From: Feb-1994 )
Current Director: GILES ELLIOTT ( DOB: Mar-1968 From: Sep-2019 )
Current Secretary: GILES ELLIOTT ( From: Sep-2019 )
Resigned Director: PETER ANTHONY COX ( From: Aug-1992 To: Jul-1995 )
Resigned Director: PETER WILSON ELLIOTT ( From: Aug-1992 To: Jan-1997 )
Resigned Director: ANDREW RICHARD WILSON ELLIOTT ( DOB: Oct-1966 From: Jan-1997 To: Sep-2019 )
Resigned Director: JOHN KINNEAR ( DOB: Oct-1951 From: Aug-1992 To: Feb-1994 )
Resigned Secretary: PETER WILSON ELLIOTT ( From: Jun-1996 To: Jan-1997 )
Resigned Secretary: ANDREW RICHARD WILSON ELLIOTT ( DOB: Oct-1966 From: Jan-1997 To: Sep-2019 )
Resigned Secretary: JOHN KINNEAR ( DOB: Oct-1951 From: Aug-1992 To: Sep-1994 )
Resigned Secretary: LANSDOWNE TECHNICAL SERVICES LIMITED ( From: Sep-1994 To: Jun-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1992 To: Sep-1992 )
Persons of Significant Control:
Mrs Penelope Elliott, The Old School House 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Andrew Richard Wilson Elliott, The Old School House 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 550,327 | 526,788 | 506,726 | 486,675 | 465,479 | 444,708 | 414,070 | 550327.0,526788.0,506726.0,486675.0,465479.0,444708.0,414070.0 |
| Total assets less current liabilities | 550,237 | 526,698 | 550237.0,526698.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | -1,800 | -2,340 | -2,923 | -3,506 | -3,014 | -2,983 | -3,116 | -1800.0,-2340.0,-2923.0,-3506.0,-3014.0,-2983.0,-3116.0 |
| Net assets (liabilities) | 548,437 | 524,358 | 503,803 | 483,169 | 462,465 | 441,725 | 410,954 | 548437.0,524358.0,503803.0,483169.0,462465.0,441725.0,410954.0 |
| Equity / share capital and reserves | 548,437 | 524,358 | 503,803 | 483,169 | 462,465 | 441,725 | 410,954 | 548437.0,524358.0,503803.0,483169.0,462465.0,441725.0,410954.0 |