ATSURA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 07466870
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Jin Chang Kwan on 13 January 2017; Director's details changed for Mr Mark Darrell Boland on 13 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of ATSURA LIMITED are www.atsura.co.uk, and www.atsura.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Atsura Limited is a Private Limited Company. The company registration number is 07466870. Atsura Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Atsura Limited is 29 30 Fitzroy Square London W1t 6lq. . BOLAND, Mark Darrell is a Secretary of the company. BOLAND, Mark Darrell is a Director of the company. KWAN, Jin Chang is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOLAND, Mark Darrell
Appointed Date: 10 December 2010
Director
BOLAND, Mark Darrell
Appointed Date: 10 December 2010
56 years old
Director
KWAN, Jin Chang
Appointed Date: 10 December 2013
43 years old

Persons With Significant Control

Mr Mark Darrell Boland
Notified on: 10 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATSURA LIMITED Events

13 Jan 2017
Director's details changed for Mr Jin Chang Kwan on 13 January 2017
13 Jan 2017
Director's details changed for Mr Mark Darrell Boland on 13 January 2017
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Apr 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 13 more events
23 Oct 2012
Second filing of AR01 previously delivered to Companies House made up to 10 December 2011
07 Sep 2012
Total exemption full accounts made up to 31 December 2011
03 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/10/2012
02 Aug 2011
Registered office address changed from , Ground Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 2 August 2011
10 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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