Introduction
Watch Company
A
ATP CAPITAL LTD
ATP CAPITAL LTD is an active company incorporated on 23 September 2021 with the registered office located in Southall. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ATP CAPITAL LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13639746
LTD Company
Age
4 Years
Incorporated 23 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
44 Shackleton Road Southall, UB1 2JB,
Previous Addresses
44 44 Shackleton Road Southall Middx UB1 2JB England
From: 24 April 2024To: 25 April 2024
4 Lord Roberts Mews London Fulham SW6 2DW England
From: 26 April 2023To: 24 April 2024
14 Rennie Court 11 Upper Ground Blackfriars London SE1 9LP United Kingdom
From: 23 September 2021To: 26 April 2023
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TUN, Aung Thein
ActiveShackleton Road, SouthallUB1 2JB
Born January 1971
Director
Appointed 23 Sept 2021
TUN, Aung Thein
Shackleton Road, SouthallUB1 2JB
Born January 1971
Director
23 Sept 2021
Active
ARCHER, Thomas William Elliot
Resigned11 Upper Ground, LondonSE1 9LP
Born September 1991
Director
Appointed 23 Sept 2021
Resigned 19 Apr 2024
ARCHER, Thomas William Elliot
11 Upper Ground, LondonSE1 9LP
Born September 1991
Director
23 Sept 2021
Resigned 19 Apr 2024
Resigned
CROWHURST, Jennie Annabel
Resigned11 Upper Ground, LondonSE1 9LP
Born December 1960
Director
Appointed 23 Sept 2021
Resigned 19 Apr 2024
CROWHURST, Jennie Annabel
11 Upper Ground, LondonSE1 9LP
Born December 1960
Director
23 Sept 2021
Resigned 19 Apr 2024
Resigned
CROWHURST, Peter James
Resigned11 Upper Ground, LondonSE1 9LP
Born July 1959
Director
Appointed 23 Sept 2021
Resigned 19 Apr 2024
CROWHURST, Peter James
11 Upper Ground, LondonSE1 9LP
Born July 1959
Director
23 Sept 2021
Resigned 19 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas William Elliot Archer
Ceased44 Shackleton Road, SouthallUB1 2JB
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2022
Ceased 19 Apr 2024
Mr Thomas William Elliot Archer
44 Shackleton Road, SouthallUB1 2JB
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2022
Ceased 19 Apr 2024
Ceased
Mrs Jennie Annabel Crowhurst
Ceased44 Shackleton Road, SouthallUB1 2JB
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 14 Jul 2022
Ceased 19 Apr 2024
Mrs Jennie Annabel Crowhurst
44 Shackleton Road, SouthallUB1 2JB
Born December 1960
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
14 Jul 2022
Ceased 19 Apr 2024
Ceased
Mr Peter James Crowhurst
Ceased44 Shackleton Road, SouthallUB1 2JB
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2022
Ceased 19 Apr 2024
Mr Peter James Crowhurst
44 Shackleton Road, SouthallUB1 2JB
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2022
Ceased 19 Apr 2024
Ceased
Mr Aung Thein Tun
ActiveShackleton Road, SouthallUB1 2JB
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2022
Mr Aung Thein Tun
Shackleton Road, SouthallUB1 2JB
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2022
Active
Filing History
25
Description
Type
Date Filed
Document
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2022