ATRI7 2 LIMITED
Overview
| Company Name | ATRI7 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13643899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATRI7 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATRI7 2 LIMITED located?
| Registered Office Address | Fusion Studio The Green Letchmore Heath WD25 8ER Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATRI7 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATRI7 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for ATRI7 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Stephen Alexander Ralf as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alex Bowman as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from 1st Floor Spitalfields House, Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to Fusion Studio the Green Letchmore Heath Watford WD25 8ER on Sep 08, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Green as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 136438990001, created on Dec 08, 2021 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Afas Debtco Limited as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Stephen Alexander Ralf as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Samuel Castle as a person with significant control on Nov 16, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Afas Debtco Limited as a person with significant control on Nov 16, 2021 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Matthias Wilhelm Gradischnig as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Bowman as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ATRI7 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLE, Samuel Joseph | Director | The Green Letchmore Heath WD25 8ER Watford Fusion Studio England | England | British | Director | 229400840004 | ||||
| GRADISCHNIG, Matthias Wilhelm | Director | The Green Letchmore Heath WD25 8ER Watford Fusion Studio England | England | Austrian | Company Director | 289611680001 | ||||
| GREEN, Daniel Edward | Director | Stirling Way WD6 2FX Borehamwood 1st Floor, Spitalfields House Herts England | England | British | Director | 301627430001 | ||||
| BOWMAN, Alex | Director | The Green Letchmore Heath WD25 8ER Watford Fusion Studio England | England | British | Company Director | 289611380001 | ||||
| RALF, Stephen Alexander | Director | The Green Letchmore Heath WD25 8ER Watford Fusion Studio England | England | British | Company Director | 216585400001 |
Who are the persons with significant control of ATRI7 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Afas Debtco Limited | Nov 16, 2021 | Palmer Street SW1H 0AD London 21 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Samuel Castle | Sep 27, 2021 | Spitalfields House, Stirling Way WD6 2FX Borehamwood 1st Floor Hertfordshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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