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ATTERLEY.COM HOLDINGS LIMITED - 6a Randolph Crescent, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom
Company Information
- Company registration number
- SC548132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6a Randolph Crescent
- Randolph Crescent
- Edinburgh
- EH3 7TH
- Scotland 6a Randolph Crescent, Randolph Crescent, Edinburgh, EH3 7TH, Scotland UK
Management
- Managing Directors
- WELCH, Michael Arthur
- MILROY, David Alan, Dr
- KANOI, Abhishekh
- Company secretaries
- JARMAN-WILLIAMS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-19
- Age Of Company 2016-10-19 7 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- The Welch Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ATTERLEY.COM RETAIL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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ATTERLEY.COM HOLDINGS LIMITED Company Description
- ATTERLEY.COM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC548132. Its current trading status is "live". It was registered 2016-10-19. It was previously called ATTERLEY.COM RETAIL LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6A Randolph Crescent .
Get ATTERLEY.COM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atterley.com Holdings Limited - 6a Randolph Crescent, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom
- 2016-10-19
- 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 2024
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resolution (2024-01-03) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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confirmation-statement-with-updates (2023-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-10) - AA
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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accounts-with-accounts-type-small (2023-02-01) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01
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resolution (2022-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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confirmation-statement-with-updates (2022-09-30) - CS01
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resolution (2022-07-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
keyboard_arrow_right 2021
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resolution (2021-03-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-04-08) - SH08
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memorandum-articles (2021-04-07) - MA
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resolution (2021-04-07) - RESOLUTIONS
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capital-allotment-shares (2021-04-01) - SH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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notification-of-a-person-with-significant-control (2021-10-25) - PSC02
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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second-filing-capital-allotment-shares (2021-04-15) - RP04SH01
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-07-10) - RP04SH01
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appoint-person-secretary-company-with-name-date (2020-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-10) - TM02
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resolution (2020-04-09) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2020-02-08) - CH04
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capital-allotment-shares (2020-07-10) - SH01
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memorandum-articles (2020-06-25) - MA
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capital-allotment-shares (2020-06-29) - SH01
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confirmation-statement-with-updates (2020-09-23) - CS01
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resolution (2020-09-28) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-01-31) - RP04SH01
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resolution (2020-06-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-03) - AA
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capital-allotment-shares (2019-07-24) - SH01
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resolution (2019-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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confirmation-statement-with-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-22) - CS01
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capital-allotment-shares (2018-10-22) - SH01
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resolution (2018-10-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-28) - PSC02
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-to-a-person-with-significant-control (2018-09-28) - PSC04
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-09-28) - AP04
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accounts-with-accounts-type-micro-entity (2018-07-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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second-filing-capital-allotment-shares (2017-05-03) - RP04SH01
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capital-allotment-shares (2017-04-05) - SH01
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capital-allotment-shares (2017-03-23) - SH01
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capital-alter-shares-subdivision (2017-03-23) - SH02
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resolution (2017-03-23) - RESOLUTIONS
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certificate-change-of-name-company (2017-02-27) - CERTNM
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resolution (2017-02-27) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-09-20) - AP04
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-11-29) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-11-18) - AP04
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incorporation-company (2016-10-19) - NEWINC