Company number 07354540
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 31 SPROWSTON ROAD, FOREST GATE, LONDON, E7 9AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 7 October 2015
GBP 100
. The most likely internet sites of ATRECON LTD. are www.atrecon.co.uk, and www.atrecon.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 5.5 miles; to Bowes Park Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atrecon Ltd is a Private Limited Company.
The company registration number is 07354540. Atrecon Ltd has been working since 24 August 2010.
The present status of the company is Active. The registered address of Atrecon Ltd is 31 Sprowston Road Forest Gate London E7 9ad. The company`s financial liabilities are £223.05k. It is £-838.92k against last year. The cash in hand is £481.57k. It is £304.03k against last year. And the total assets are £481.57k, which is £-1181.47k against last year. STAVROU, Anastasia is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ENRIQUEZ, Emilia Cordero has been resigned. Director PAVLIDES, Agapios has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
atrecon Key Finiance
LIABILITIES
£223.05k
-79%
CASH
£481.57k
+171%
TOTAL ASSETS
£481.57k
-72%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 24 August 2010
Director
PAVLIDES, Agapios
Resigned: 04 November 2014
Appointed Date: 06 February 2012
48 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 August 2010
Appointed Date: 24 August 2010
Persons With Significant Control
Mr Petr Fanta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ATRECON LTD. Events
22 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Statement of capital following an allotment of shares on 7 October 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
11 Jun 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
...
... and 11 more events
14 Mar 2012
Termination of appointment of Emilia Cordero Enriquez as a director
14 Mar 2012
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom on 14 March 2012
11 Oct 2011
Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010
Termination of appointment of Corporate Directors Limited as a director
24 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)