New Wave Atm Installations Limited. net worth, address, company information. Free

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New Wave Atm Installations Limited (registration number 07913454) is a private limited company established on 2012-01-17 in England. The business was registered at 9Th Floor, 5 Merchant Square, Paddington, London W2 1BQ. New Wave Atm Installations Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	New Wave Atm Installations Limited
Number	07913454
Date of Incorporation:	January 17, 2012
End of financial year:	31 December
Address:	9th Floor, 5 Merchant Square, Paddington, London, W2 1BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Anthony P. (in the company from 28 July 2023), Michael P. (appointment date: 30 May 2017). The official register reports 1 person of significant control - Cardtronics Uk Limited, a corporation which can be reached at 5 Merchant Square, Paddington, W2 1BQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cardtronics Uk Limited

6 April 2016

Address	9th Floor 5 Merchant Square, Paddington, London, W2 1BQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Registry
Registration number	3610221
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 22nd Jun 2022 filed on: 17th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (30 pages)
(AP01) On Fri, 28th Jul 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 19th May 2023 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 17th Jan 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (27 pages)
(AP01) On Wed, 15th Jun 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 22nd Jun 2022. New Address: 9th Floor, 5 Merchant Square Paddington London W2 1BQ. Previous address: C/O Cardtronics Uk Limited Building 4, 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire AL10 9UL filed on: 22nd, June 2022 \| address	Free Download (1 page)
(TM01) Thu, 9th Jun 2022 - the day director's appointment was terminated filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to Thu, 31st Dec 2020 filed on: 31st, January 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, December 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (37 pages)
(TM01) Sat, 18th Jul 2020 - the day director's appointment was terminated filed on: 20th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, December 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Thu, 17th Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, November 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Wed, 17th Jan 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 8th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(AP01) On Tue, 30th May 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 11th May 2017 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 17th Jan 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Wed, 19th Oct 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AAMD) Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 8th, November 2016 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (27 pages)
(TM01) Fri, 9th Sep 2016 - the day director's appointment was terminated filed on: 16th, September 2016 \| officers	Free Download (1 page)
(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 27th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (16 pages)
(CH01) On Wed, 25th Feb 2015 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Feb 2015 - the day director's appointment was terminated filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 21st, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 100.00 GBP capital
(AP01) On Mon, 15th Sep 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Sep 2014 - the day director's appointment was terminated filed on: 20th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(AD01) Company moved to new address on Mon, 16th Jun 2014. Old Address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 16th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 17th Jan 2014: 100.00 GBP capital
(AP01) On Sun, 22nd Sep 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 3rd Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 11th Oct 2013 - the day director's appointment was terminated filed on: 11th, October 2013 \| officers	Free Download (1 page)
(TM01) Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 1st, October 2013 \| officers	Free Download (1 page)
(TM02) Tue, 1st Oct 2013 - the day secretary's appointment was terminated filed on: 1st, October 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 1st Oct 2013. Old Address: 1 Park Row Leeds West Yorkshire LS1 5AB England filed on: 1st, October 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (16 pages)
(AP01) On Thu, 28th Mar 2013 new director was appointed. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Mar 2013 new director was appointed. filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Feb 2013 - the day director's appointment was terminated filed on: 13th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
(TM01) Mon, 31st Dec 2012 - the day director's appointment was terminated filed on: 31st, December 2012 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 10th, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2012 \| incorporation	Free Download (18 pages)

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