A.T. CONSULTANCY LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1NJ
Company number 05522410
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from New Penderel House, 2nd Floor 283-288, High Holborn, London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016. The most likely internet sites of A.T. CONSULTANCY LTD are www.atconsultancy.co.uk, and www.a-t-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. A T Consultancy Ltd is a Private Limited Company. The company registration number is 05522410. A T Consultancy Ltd has been working since 29 July 2005. The present status of the company is Active. The registered address of A T Consultancy Ltd is 6 7 Pollen Street London England W1s 1nj. . TENNANT, Amanda is a Director of the company. Secretary HAWKES, Gary John has been resigned. Secretary TENNANT, Amanda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAWKES, Gary John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TENNANT, Amanda
Appointed Date: 29 July 2005
54 years old

Resigned Directors

Secretary
HAWKES, Gary John
Resigned: 01 August 2008
Appointed Date: 01 August 2006
Secretary
TENNANT, Amanda
Resigned: 01 August 2006
Appointed Date: 29 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
HAWKES, Gary John
Resigned: 01 August 2006
Appointed Date: 29 July 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Ms Amanda Tennant
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

A.T. CONSULTANCY LTD Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Apr 2016
Registered office address changed from New Penderel House, 2nd Floor 283-288, High Holborn, London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
04 Dec 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 30 more events
31 Aug 2005
New secretary appointed;new director appointed
31 Aug 2005
New director appointed
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
29 Jul 2005
Incorporation

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