AT GOLD CARD LIMITED
Company details
- Registered name
- AT GOLD CARD LIMITED
- Company number
- 03690446
- Registered office
- PRAMA HOUSE, 267 BANBURY ROAD, OXFORD, OX2 7HT, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 December 1998
- Status
- Unknown
- Age
- 27 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2016 | Person with significant control added | — | Alternative Travel Group (Holdings) Ltd |
| 04/09/2006 | Secretary resigned | SHETTY, Jitendra | — |
| 04/09/2006 | Secretary appointed | — | SHETTY, Jitendra |
| 04/09/2006 | Secretary appointed | — | WHINNEY, Katherine |
| 09/06/2006 | Secretary resigned | STANBURY, Timothy Jason | — |
| 31/12/2002 | Secretary resigned | MACDONAGH, Claire Sheila | — |
| 31/12/2002 | Secretary appointed | — | STANBURY, Timothy Jason |
| 30/12/1998 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 30/12/1998 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 30/12/1998 | Secretary appointed | — | MACDONAGH, Claire Sheila |
| 30/12/1998 | Director appointed | — | WHINNEY, Christopher Francis Colebrooke |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AT GOLD CARD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AT GOLD CARD LIMITED (03690446)
AT GOLD CARD LIMITED is a private limited company incorporated on 30 December 1998 and registered in the United Kingdom under company number 03690446. Its registered office is at PRAMA HOUSE, 267 BANBURY ROAD, OXFORD, OX2 7HT, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently unknown , with statutory accounts last made up to 30 June 2024. 6 active officers are on record , and the person with significant control is Alternative Travel Group (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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