ATHERTON ACQUISITION LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY

Company number 10360031
Status Active
Incorporation Date 5 September 2016
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Andrew Lewis Brooks as a director on 30 March 2017; Current accounting period extended from 30 September 2017 to 31 December 2017; Appointment of Miss Elizabeth Helen Guyatt as a secretary on 12 April 2017. The most likely internet sites of ATHERTON ACQUISITION LIMITED are www.athertonacquisition.co.uk, and www.atherton-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atherton Acquisition Limited is a Private Limited Company. The company registration number is 10360031. Atherton Acquisition Limited has been working since 05 September 2016. The present status of the company is Active. The registered address of Atherton Acquisition Limited is 20 Fenchurch Street London England Ec3m 3by. . GUYATT, Elizabeth Helen is a Secretary of the company. BROOKS, Andrew Lewis is a Director of the company. KALVIK, Thomas is a Director of the company. SELWOOD, Ryan Terrance is a Director of the company. SHIN, Richard is a Director of the company. Director DAVIES, Alan John has been resigned. Director INNES, David Heath has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GUYATT, Elizabeth Helen
Appointed Date: 12 April 2017
Director
BROOKS, Andrew Lewis
Appointed Date: 30 March 2017
60 years old
Director
KALVIK, Thomas
Appointed Date: 15 November 2016
44 years old
Director
SELWOOD, Ryan Terrance
Appointed Date: 12 September 2016
52 years old
Director
SHIN, Richard
Appointed Date: 15 November 2016
53 years old

Resigned Directors

Director
DAVIES, Alan John
Resigned: 12 September 2016
Appointed Date: 05 September 2016
54 years old
Director
INNES, David Heath
Resigned: 12 September 2016
Appointed Date: 05 September 2016
62 years old

Persons With Significant Control

Minister Of Finance, Canada
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more
David Heath Innes
Notified on: 5 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ATHERTON ACQUISITION LIMITED Events

28 Apr 2017
Appointment of Mr Andrew Lewis Brooks as a director on 30 March 2017
18 Apr 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
18 Apr 2017
Appointment of Miss Elizabeth Helen Guyatt as a secretary on 12 April 2017
18 Apr 2017
Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT England to 20 Fenchurch Street London EC3M 3BY on 18 April 2017
07 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • USD 251,975.080
...
... and 7 more events
15 Sep 2016
Registered office address changed from 8th Floor 65 Gresham Street London EC2V 7NQ to 40 Portman Square 2nd Floor London W1H 6LT on 15 September 2016
15 Sep 2016
Termination of appointment of Alan John Davies as a director on 12 September 2016
15 Sep 2016
Termination of appointment of David Heath Innes as a director on 12 September 2016
15 Sep 2016
Appointment of Ryan Terrance Selwood as a director on 12 September 2016
05 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-05
  • GBP 1

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