• UK
  • ATELIER POINTS LTD. - C/O Laquna Limited, St Andrew's House, Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom

Company Information

Company registration number
05308827
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Laquna Limited, St Andrew's House
Cinder Hill Lane, Horsted Keynes
Haywards Heath
West Sussex
RH17 7BA
England
C/O Laquna Limited, St Andrew's House, Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BA, England UK

Management

Managing Directors
POINTS, Kevin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-09
Age Of Company
2004-12-09 19 years
SIC/NACE
90030

Ownership

Beneficial Owners
Mr Kevin Points
Mr Kevin Points

Jurisdiction Particularities

Additional Status Details
active
Previous Names
POINTS (UK) LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-12-23
Last Date: 2019-12-09

ATELIER POINTS LTD. Company Description

ATELIER POINTS LTD. is a ltd registered in United Kingdom with the Company reg no 05308827. Its current trading status is "live". It was registered 2004-12-09. It was previously called POINTS (UK) LIMITED. It has declared SIC or NACE codes as "90030". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at C/o Laquna Limited, St Andrew's House .
More information

Get ATELIER POINTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atelier Points Ltd. - C/O Laquna Limited, St Andrew's House, Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom

2004-12-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2020-02-28) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-13) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA

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  • change-person-director-company-with-change-date (2015-08-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01

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  • change-person-director-company-with-change-date (2013-08-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • change-person-director-company-with-change-date (2011-06-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • termination-secretary-company-with-name (2011-06-21) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA

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  • legacy (2008-01-03) - 363a

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  • legacy (2007-02-21) - 288c

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  • legacy (2007-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA

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  • legacy (2007-04-10) - 287

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  • legacy (2006-11-14) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-11-03) - 225

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  • legacy (2005-09-06) - 287

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  • legacy (2005-01-11) - 288b

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  • incorporation-company (2004-12-09) - NEWINC

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