Atm 74 Limited

ActiveAccounts overdue Confirmation statement overdue 03565360 Private limited company
Incorporated
18 May 1998 (28 years)
Previously known as
Trade Airfreight Limited (until 12 January 2026)
Industry
Freight air transport (51210)
Owned by
James Barry Walne
Accounts type
Dormant
Region
East Midlands
Address
International Logistics Centre
Fosse Way
Newark
NG24 4SP

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
1 June 2026 (overdue)
Last conf. stmt
18 May 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 April 2016
Resigned Morris, Philip Thomas as Secretary
1 April 2016
Resigned Morris, Philip Thomas as Director
29 November 2013
Appointed Morris, Philip Thomas as Secretary
25 November 2013
Resigned Lewin, Linda Ann as Secretary
9 May 2008
Resigned Goddon, David Paul as Secretary
9 May 2008
Appointed Lewin, Linda Ann as Secretary
16 April 2005
Resigned Morris, Philip Thomas as Secretary
16 April 2005
Appointed Goddon, David Paul as Secretary
16 July 1999
Resigned Walne, James Barry as Director
21 May 1998
Appointed Morris, Philip Thomas as Secretary
21 May 1998
Appointed Morris, Philip Thomas as Director
21 May 1998
Resigned Morris, Andrew Thomas as Secretary
18 May 1998
Appointed Morris, Andrew Thomas as Director
18 May 1998
Appointed Graeme, Dorothy May as Nominee Secretary
18 May 1998
Resigned Graeme, Dorothy May as Nominee Secretary
18 May 1998
Appointed Graeme, Lesley Joyce as Nominee Director
18 May 1998
Resigned Graeme, Lesley Joyce as Nominee Director
18 May 1998
Appointed Morris, Andrew Thomas as Secretary
18 May 1998
Appointed Walne, James Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Barry Walne
Individual · Notified 19 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Former controllers (2)
19 May 2016
Ceased Andrew Thomas Morris — Right to appoint and remove directors
19 May 2016
Ceased Philip Thomas Morris — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 £2,004 £2,004 £2,004 £2,004 £2,004
Balance sheet detail
20242023202220212020
Debtors£2,324£2,324£2,324£2,324£2,324
Creditors (< 1 year)£320£320£320£320£320
Net Current Assets£2,004£2,004£2,004£2,004£2,004
Shareholder Funds£2,004£2,004£2,004£2,004£2,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Certificate of change of name
9 June 2025Confirmation statement with no updates18 May 2025
10 April 2025Accounts for a dormant company31 August 2024
22 July 2024Confirmation statement with no updates18 May 2024
20 May 2024Cessation of a person with significant control
Show all recent filings

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