AT85 LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08743865
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AT85 LTD. are www.at85.co.uk, and www.at85.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. At85 Ltd is a Private Limited Company. The company registration number is 08743865. At85 Ltd has been working since 22 October 2013. The present status of the company is Active. The registered address of At85 Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. ROSEMANN, Jens Carsten is a Director of the company. ROSEMANN, Stefan is a Director of the company. Director ROSEMANN, Ellen Kaethe has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 22 October 2013

Director
ROSEMANN, Jens Carsten
Appointed Date: 07 November 2013
47 years old

Director
ROSEMANN, Stefan
Appointed Date: 11 December 2015
47 years old

Resigned Directors

Director
ROSEMANN, Ellen Kaethe
Resigned: 07 November 2013
Appointed Date: 22 October 2013
73 years old

Persons With Significant Control

Mrs. Ellen Kaethe Rosemann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AT85 LTD. Events

14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 22 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
06 Dec 2016
Amended micro company accounts made up to 31 December 2015
28 Jul 2016
Micro company accounts made up to 31 December 2015
...
... and 4 more events
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

13 Nov 2013
Appointment of Mr. Jens Carsten Rosemann as a director
13 Nov 2013
Termination of appointment of Ellen Rosemann as a director
11 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted