Introduction
Watch Company
A
ATL DUNBAR LIMITED
ATL DUNBAR LIMITED is an active company incorporated on 8 October 2014 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATL DUNBAR LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09253522
LTD Company
Age
11 Years
Incorporated 8 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 August 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 November 2023 - 30 August 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Puma Park 102-106 Scimitar Way Coventry, CV3 4GB,
Previous Addresses
First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England
From: 10 November 2021To: 4 September 2024
Silk House Park Green Macclesfield Cheshire SK11 7QW
From: 8 October 2014To: 10 November 2021
8 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ASHE, Gavin James
Active102-106 Scimitar Way, CoventryCV3 4GB
Born April 1970
Director
Appointed 30 Aug 2024
ASHE, Gavin James
102-106 Scimitar Way, CoventryCV3 4GB
Born April 1970
Director
30 Aug 2024
Active
ASHE, Marie-Bernadette Franziska
Active102-106 Scimitar Way, CoventryCV3 4GB
Born April 1969
Director
Appointed 30 Aug 2024
ASHE, Marie-Bernadette Franziska
102-106 Scimitar Way, CoventryCV3 4GB
Born April 1969
Director
30 Aug 2024
Active
NORMAN, Anthony John
ResignedWaters Green, MacclesfieldSK11 6JX
Born February 1967
Director
Appointed 08 Oct 2014
Resigned 30 Aug 2024
NORMAN, Anthony John
Waters Green, MacclesfieldSK11 6JX
Born February 1967
Director
08 Oct 2014
Resigned 30 Aug 2024
Resigned
SALMON, Philip Mark
ResignedWaters Green, MacclesfieldSK11 6JX
Born May 1961
Director
Appointed 08 Oct 2014
Resigned 30 Aug 2024
SALMON, Philip Mark
Waters Green, MacclesfieldSK11 6JX
Born May 1961
Director
08 Oct 2014
Resigned 30 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kite Packaging Limited
Active102-106 Scimitar Way, CoventryCV3 4GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Kite Packaging Limited
102-106 Scimitar Way, CoventryCV3 4GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mr Anthony John Norman
CeasedWaters Green, MacclesfieldSK11 6JX
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2016
Ceased 30 Aug 2024
Mr Anthony John Norman
Waters Green, MacclesfieldSK11 6JX
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2016
Ceased 30 Aug 2024
Ceased
Mr Philip Mark Salmon
CeasedWaters Green, MacclesfieldSK11 6JX
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2016
Ceased 30 Aug 2024
Mr Philip Mark Salmon
Waters Green, MacclesfieldSK11 6JX
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2016
Ceased 30 Aug 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2018
6 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2015