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ATTIVO GROUP LIMITED - Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
Company Information
- Company registration number
- 05547209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeybourne Place
- Jessop Avenue
- Cheltenham
- GL50 3SH
- England Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England UK
Management
- Managing Directors
- HARPER, Stephen Charles
- PLUMPTON, Ian Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-26
- Age Of Company 2005-08-26 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen Charles Harper
- All Seas Capital Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ZATT29938ZNX04
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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ATTIVO GROUP LIMITED Company Description
- ATTIVO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05547209. Its current trading status is "live". It was registered 2005-08-26. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-21.It can be contacted at Honeybourne Place .
Get ATTIVO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Attivo Group Limited - Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
- 2005-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-27) - CS01
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gazette-filings-brought-up-to-date (2023-06-10) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
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resolution (2023-03-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-03-02) - SH10
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capital-name-of-class-of-shares (2023-03-02) - SH08
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capital-allotment-shares (2023-03-02) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-23) - RP04CS01
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confirmation-statement-with-updates (2022-03-03) - CS01
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confirmation-statement (2022-03-17) - CS01
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capital-allotment-shares (2022-03-17) - SH01
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second-filing-capital-allotment-shares (2022-03-23) - RP04SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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confirmation-statement-with-updates (2021-09-22) - CS01
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memorandum-articles (2021-06-20) - MA
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resolution (2021-06-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-06-17) - PSC02
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change-to-a-person-with-significant-control (2021-06-17) - PSC04
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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accounts-with-accounts-type-group (2021-12-03) - AA
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capital-allotment-shares (2021-06-09) - SH01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-05-06) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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mortgage-satisfy-charge-full (2020-08-03) - MR04
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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second-filing-of-annual-return-with-made-up-date (2020-08-21) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2020-08-06) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-10) - MR01
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resolution (2020-08-21) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-21) - RP04CS01
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capital-alter-shares-redemption-statement-of-capital (2020-08-22) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-05) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2020-10-05) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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mortgage-satisfy-charge-full (2020-09-18) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-group (2019-12-23) - AA
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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termination-secretary-company-with-name-termination-date (2019-09-27) - TM02
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confirmation-statement (2019-09-17) - CS01
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accounts-with-accounts-type-group (2019-01-07) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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confirmation-statement-with-updates (2018-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-07-27) - SH02
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mortgage-charge-part-both-with-charge-number (2017-04-10) - MR05
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accounts-with-accounts-type-group (2017-07-11) - AA
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change-account-reference-date-company-current-shortened (2017-03-09) - AA01
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capital-cancellation-shares (2017-07-27) - SH06
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capital-return-purchase-own-shares (2017-05-25) - SH03
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confirmation-statement-with-updates (2017-09-15) - CS01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-05-25) - SH03
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capital-cancellation-shares (2016-05-25) - SH06
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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capital-allotment-shares (2016-06-01) - SH01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-account-reference-date-company-previous-extended (2016-12-13) - AA01
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confirmation-statement-with-updates (2016-08-15) - CS01
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memorandum-articles (2016-06-01) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-group (2015-12-02) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-06-04) - RP04
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capital-allotment-shares (2014-06-16) - SH01
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second-filing-of-form-with-form-type (2014-05-20) - RP04
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-group (2014-08-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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capital-allotment-shares (2013-07-16) - SH01
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capital-allotment-shares (2013-08-23) - SH01
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resolution (2013-03-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-09-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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change-person-director-company-with-change-date (2012-08-29) - CH01
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legacy (2012-08-08) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-07) - AA
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termination-secretary-company-with-name (2011-08-30) - TM02
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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termination-secretary-company-with-name (2011-03-11) - TM02
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capital-allotment-shares (2011-10-25) - SH01
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capital-allotment-shares (2011-10-26) - SH01
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capital-allotment-shares (2011-11-22) - SH01
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accounts-with-accounts-type-small (2011-09-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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capital-allotment-shares (2010-02-24) - SH01
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resolution (2010-02-24) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288a
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legacy (2009-07-21) - 288b
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legacy (2009-08-26) - 288b
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legacy (2009-08-26) - 363a
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miscellaneous (2009-10-23) - MISC
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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accounts-with-accounts-type-small (2009-02-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-14) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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legacy (2007-12-05) - 288c
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA
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legacy (2006-05-18) - 287
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legacy (2006-05-18) - 225
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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incorporation-company (2005-08-26) - NEWINC
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legacy (2005-12-12) - 288b