AT 1820 LIMITED

Hellopages » Leicestershire » Leicester » LE3 5AG

Company number 05950271
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 3 FROG ISLAND, LEICESTER, LE3 5AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 September 2016 with updates; Register(s) moved to registered inspection location Station Works Station Road Long Buckby Northampton NN6 7PF. The most likely internet sites of AT 1820 LIMITED are www.at1820.co.uk, and www.at-1820.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. At 1820 Limited is a Private Limited Company. The company registration number is 05950271. At 1820 Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of At 1820 Limited is 3 Frog Island Leicester Le3 5ag. . PANAHY, Bardia is a Director of the company. Secretary BASHAM, Elisabeth has been resigned. Secretary DACRE, Sarah Margaret has been resigned. Secretary LYNCH, Helen Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VON URBISCH, Thomas Katzuba has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PANAHY, Bardia
Appointed Date: 08 May 2015
71 years old

Resigned Directors

Secretary
BASHAM, Elisabeth
Resigned: 31 December 2008
Appointed Date: 31 March 2008

Secretary
DACRE, Sarah Margaret
Resigned: 19 October 2006
Appointed Date: 28 September 2006

Secretary
LYNCH, Helen Jean
Resigned: 31 March 2008
Appointed Date: 19 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Director
VON URBISCH, Thomas Katzuba
Resigned: 08 May 2015
Appointed Date: 28 September 2006
53 years old

Persons With Significant Control

Ms Sima Rastegar
Notified on: 28 September 2016
73 years old
Nature of control: Right to appoint and remove directors

AT 1820 LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Apr 2016
Register(s) moved to registered inspection location Station Works Station Road Long Buckby Northampton NN6 7PF
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

08 Oct 2015
Register inspection address has been changed from Station Works Station Road Station Works Long Buckby Northampton Northamptonshire NN6 7PF United Kingdom to Station Works Station Road Long Buckby Northampton NN6 7PF
...
... and 25 more events
28 Dec 2006
Accounting reference date shortened from 30/09/07 to 28/02/07
27 Oct 2006
New secretary appointed
27 Oct 2006
Secretary resigned
28 Sep 2006
Secretary resigned
28 Sep 2006
Incorporation