Company number 09997540
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Harminder Singh Sandhu as a director on 9 February 2017; Appointment of Mr Lawrence Antony as a director on 9 February 2017. The most likely internet sites of AT405 LTD are www.at405.co.uk, and www.at405.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. At405 Ltd is a Private Limited Company.
The company registration number is 09997540. At405 Ltd has been working since 10 February 2016.
The present status of the company is Active. The registered address of At405 Ltd is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. ANTONY, Lawrence is a Director of the company. Director SANDHU, Harminder Singh has been resigned. The company operates in "Packaging activities".
Current Directors
Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 10 February 2016
Resigned Directors
Persons With Significant Control
Mr Lawrence Antony
Notified on: 9 February 2017
63 years old
Nature of control: Has significant influence or control
AT405 LTD Events
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Feb 2017
Termination of appointment of Harminder Singh Sandhu as a director on 9 February 2017
09 Feb 2017
Appointment of Mr Lawrence Antony as a director on 9 February 2017
09 Jan 2017
Registered office address changed from C/O Tps Secretarial Services 545 Watling Street Mile Oak Tamworth Staffordshire B78 3NF England to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
15 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 10 February 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
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MODEL ARTICLES ‐
Model articles adopted