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ATTIS GROUP LIMITED

ATTIS GROUP LIMITED

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

    • Overview

    Company NameATTIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12953759
    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 ATTIS GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATTIS GROUP LIMITED located?

    Registered Office Address
    Somerby Hall
    Somerby
    DN38 6EX Barnetby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATTIS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    AHIB LIMITEDOct 15, 2020Oct 15, 2020

    What are the latest accounts for ATTIS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATTIS GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for ATTIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Appointment of Mr Stephen Farrow as a director on May 04, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Termination of appointment of Gregory John Markham as a director on Feb 08, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed ahib LIMITED\certificate issued on 02/02/22
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Joseph Edgar Henderson as a director on Jan 04, 2022

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ATTIS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Stephen
    Somerby
    DN38 6EX Barnetby
    Somerby Hall
    England
    		Director
    Somerby
    DN38 6EX Barnetby
    Somerby Hall
    England
    		EnglandBritish258019720001
    HENDERSON, Joseph Edgar
    Somerby
    DN38 6EX Barnetby
    Somerby Hall
    England
    		Director
    Somerby
    DN38 6EX Barnetby
    Somerby Hall
    England
    		EnglandBritish70936430005
    MARKHAM, Gregory John
    Thorneycroft Road
    East Morton
    BD20 5QW Keighley
    65
    England
    		Director
    Thorneycroft Road
    East Morton
    BD20 5QW Keighley
    65
    England
    		EnglandBritish112231240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATTIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Edgar Henderson
    Somerby
    DN38 6EX Barnetby
    Somerby Hall
    England
    		Oct 15, 2020
    Somerby
    DN38 6EX Barnetby
    Somerby Hall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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