ATT CATERING LIMITED

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

    Company NameATT CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05699574
    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 ATT CATERING LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is ATT CATERING LIMITED located?

    Registered Office Address
    16-18 Palace Gates Road
    N22 7BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATT CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OZCA LIMITEDFeb 06, 2006Feb 06, 2006

    What are the latest accounts for ATT CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ATT CATERING LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for ATT CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 113 Bruce Grove Tottenham London N17 6UR to 16-18 Palace Gates Road London N22 7BN on Jan 23, 2025

    1 pagesAD01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Notification of Aziz Nayim Mustafa as a person with significant control on May 13, 2024

    2 pagesPSC01

    Notification of Tezay Nayim Mustafa as a person with significant control on May 13, 2024

    2 pagesPSC01

    Appointment of Mr Tezay Nayim Mustafa as a director on Oct 01, 2023

    2 pagesAP01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Appointment of Mr Naim Mustafa as a director on May 19, 2017

    2 pagesAP01

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 6
    SH01

    Director's details changed for Taskin Aziz Mustafa on Mar 17, 2015

    2 pagesCH01

    Who are the officers of ATT CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTAFA, Taskin Aziz
    Viga Road
    N21 1HH London
    13
    Secretary
    Viga Road
    N21 1HH London
    13
    British112199030001
    MUSTAFA, Aziz Nayim
    Bincote Road
    EN2 7RB Enfield
    46
    Middlesex
    England
    Director
    Bincote Road
    EN2 7RB Enfield
    46
    Middlesex
    England
    EnglandBritishDirector112199160003
    MUSTAFA, Naim
    Palace Gates Road
    N22 7BN London
    16-18
    England
    Director
    Palace Gates Road
    N22 7BN London
    16-18
    England
    EnglandBritishCompany Director231757040001
    MUSTAFA, Taskin Aziz
    Viga Road
    N21 1HH London
    13
    England
    Director
    Viga Road
    N21 1HH London
    13
    England
    United KingdomBritishDirector112199030003
    MUSTAFA, Tezay Nayim
    Palace Gates Road
    N22 7BN London
    16-18
    England
    Director
    Palace Gates Road
    N22 7BN London
    16-18
    England
    EnglandBritishDirector322979730001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MUSTAFA, Tezay
    61 The Orchard
    N21 2DJ Winchmore Hill
    Director
    61 The Orchard
    N21 2DJ Winchmore Hill
    EnglandBritishDirector101845370001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ATT CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tezay Nayim Mustafa
    Palace Gates Road
    N22 7BN London
    16-18
    England
    May 13, 2024
    Palace Gates Road
    N22 7BN London
    16-18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Aziz Nayim Mustafa
    Bincote Road
    EN2 7RB Enfield
    46
    England
    May 13, 2024
    Bincote Road
    EN2 7RB Enfield
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Taskin Aziz Mustafa
    Palace Gates Road
    N22 7BN London
    16-18
    England
    Apr 06, 2016
    Palace Gates Road
    N22 7BN London
    16-18
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

    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