Atr Overseas Limited. Head office in Aberdeen. Check Director.

Atr Overseas Limited, Aberdeen

Atr Overseas Limited is a private limited company. Previously, it was called Atr Caspian Limited (changed on 2008-09-01). Situated at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, the above-mentioned 17 years old enterprise was incorporated on 2007-02-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Keith M. (appointed on 21 January 2022), Euan L. (appointed on 28 February 2012).

About
Name: Atr Overseas Limited
Number: SC317260
Incorporation date: 2007-02-26
End of financial year: 31 December


Address:	Blackwood House Union Grove Lane Aberdeen AB10 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Centurion Uk Rentals & Services Holdings Limited

1 February 2022

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc657607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atr Holdings Limited

6 April 2016 - 1 February 2022

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc305588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Trust Company Limited

27 July 2016 - 8 January 2018

Address	4th Floor Duke Place, London, EC3A 7NH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	00239726
Nature of control:	75,01-100% shares

The date for Atr Overseas Limited confirmation statement filing is 2024-03-11. The last confirmation statement was submitted on 2023-02-26. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Centurion Uk Rentals & Services Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Union Grove Lane, AB10 6XU Aberdeen. Atr Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Union Grove Lane, AB10 6XU Aberdeen. Capita Trust Company Limited has over 3/4 of shares. The corporate PSC is located at Duke Place, EC3A 7NH London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 31st, December 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (98 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, December 2022 \| accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, December 2022 \| accounts	Free Download (12 pages)
AP01	On Fri, 21st Jan 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (74 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, April 2021 \| accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, April 2021 \| accounts	Free Download (13 pages)
TM01	Mon, 16th Mar 2020 - the day director's appointment was terminated filed on: 16th, March 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, September 2019 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (13 pages)
TM01	Fri, 16th Aug 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
AP01	On Fri, 16th Aug 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, October 2018 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 26th, October 2018 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2015 filed on: 14th, September 2016 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2016 \| resolution	Free Download (25 pages)
AP04	New secretary appointment on Wed, 27th Jul 2016 filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM02	Wed, 27th Jul 2016 - the day secretary's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 1st Aug 2016. New Address: Blackwood House Union Grove Lane Aberdeen AB10 6XU. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ filed on: 1st, August 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2014 filed on: 7th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 2.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 14th, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 2nd, October 2013 \| accounts	Free Download (10 pages)
CH04	Secretary's name changed on Fri, 2nd Aug 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AP04	New secretary appointment on Mon, 13th May 2013 filed on: 13th, May 2013 \| officers	Free Download (2 pages)
TM02	Mon, 13th May 2013 - the day secretary's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
CH01	On Fri, 20th Jul 2012 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 31st, July 2012 \| accounts	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, July 2012 \| resolution	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
TM01	Thu, 15th Mar 2012 - the day director's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 2nd, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 29th, July 2010 \| accounts	Free Download (11 pages)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AP04	New secretary appointment on Mon, 2nd Nov 2009 filed on: 2nd, November 2009 \| officers	Free Download (3 pages)
TM02	Fri, 23rd Oct 2009 - the day secretary's appointment was terminated filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
TM01	Fri, 23rd Oct 2009 - the day director's appointment was terminated filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 30th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ filed on: 6th, November 2008 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 29th, August 2008 \| accounts	Free Download (6 pages)
CERTNM	Company name changed atr caspian LIMITEDcertificate issued on 01/09/08 filed on: 27th, August 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/08 to 31/10/07 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
288b	On Thu, 7th Jun 2007 Secretary resigned;director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
288b	On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
288a	On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On Thu, 7th Jun 2007 New secretary appointed;new director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288a	On Thu, 7th Jun 2007 New director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288b	On Thu, 7th Jun 2007 Secretary resigned;director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
288a	On Thu, 7th Jun 2007 New secretary appointed;new director appointed filed on: 7th, June 2007 \| officers	Free Download (2 pages)
288b	On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/10/07 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 07/06/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 7th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 07/06/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 7th, June 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 2. filed on: 16th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 2. filed on: 16th, May 2007 \| capital	Free Download (2 pages)
288a	On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On Wed, 16th May 2007 New secretary appointed;new director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288a	On Wed, 16th May 2007 New secretary appointed;new director appointed filed on: 16th, May 2007 \| officers	Free Download (2 pages)
288b	On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed ledge 956 LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 956 LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2007 \| incorporation	Free Download (32 pages)

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