ATERES EMBROIDERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATERES EMBROIDERY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04648480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATERES EMBROIDERY LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ATERES EMBROIDERY LTD located?

    Registered Office Address
    12 Fairholt Close
    N16 5EL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATERES EMBROIDERY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 29, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for ATERES EMBROIDERY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueYes

    What are the latest filings for ATERES EMBROIDERY LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Cessation of Jonathan Gluck as a person with significant control on Jul 15, 2025

    1 pagesPSC07

    Termination of appointment of Jonathan Gluck as a director on Jul 15, 2025

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Malka Gluck as a secretary on Jul 01, 2025

    1 pagesTM02

    Appointment of Mr Jonathan Gluck as a director on Jul 02, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Gluck as a director on Jul 01, 2025

    1 pagesTM01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period shortened from Jan 30, 2024 to Jan 29, 2024

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Registered office address changed from , 50 Craven Park Road, South Tottenham, London, N15 6AB to 12 Fairholt Close London N16 5EL on Oct 24, 2022

    1 pagesAD01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 25, 2021 to Jan 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Current accounting period shortened from Jan 26, 2020 to Jan 25, 2020

    1 pagesAA01

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of ATERES EMBROIDERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Malka
    Fairholt Close
    N16 5EL London
    12
    Secretary
    Fairholt Close
    N16 5EL London
    12
    British132402720001
    SABERSKI, Michael
    16 Hurstdene Gardens
    N15 6NA London
    Secretary
    16 Hurstdene Gardens
    N15 6NA London
    British29277650001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    GLUCK, Jonathan
    Fairholt Close
    N16 5EL London
    12
    England
    Director
    Fairholt Close
    N16 5EL London
    12
    England
    EnglandBritishBusiness Person85947740002
    GLUCK, Jonathan
    Fairholt Close
    N16 5EL London
    12
    England
    Director
    Fairholt Close
    N16 5EL London
    12
    England
    EnglandBritishDirector85947740002
    GLUCK, Jonathan
    Fairholt Close
    N16 5EL London
    12
    Director
    Fairholt Close
    N16 5EL London
    12
    EnglandBritishProperty Manager85947740002
    GLUCK, Malka
    Fairholt Close
    N16 5EL London
    12
    Director
    Fairholt Close
    N16 5EL London
    12
    EnglandBritishDirector132402720001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of ATERES EMBROIDERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Gluck
    Fairholt Close
    N16 5EL London
    12
    England
    Jul 05, 2016
    Fairholt Close
    N16 5EL London
    12
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0