ATERZED LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0AT
Company number 04972718
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address EASTGATE BUSINESS CENTRE, EASTERN AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0AT
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ATERZED LTD are www.aterzed.co.uk, and www.aterzed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Willington Rail Station is 3 miles; to Tutbury & Hatton Rail Station is 3.6 miles; to Peartree Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aterzed Ltd is a Private Limited Company. The company registration number is 04972718. Aterzed Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Aterzed Ltd is Eastgate Business Centre Eastern Avenue Burton On Trent Staffordshire De13 0at. . HUGHES, Sarah Marice is a Secretary of the company. HUGHES, Stephen Simon is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director WOODLEY, Adrian John has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
HUGHES, Sarah Marice
Appointed Date: 01 December 2003
Director
HUGHES, Stephen Simon
Appointed Date: 01 December 2003
59 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
WOODLEY, Adrian John
Resigned: 01 May 2006
Appointed Date: 14 October 2005
52 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mrs Sarah Marice Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Simon Hughes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATERZED LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
27 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 32 more events
06 Dec 2003
Registered office changed on 06/12/03 from: 85 south street dorking surrey RH4 2LA
06 Dec 2003
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
21 Nov 2003
Incorporation

ATERZED LTD Charges

7 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 16 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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