ATRI7 6 LIMITED

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

    Company NameATRI7 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15424001
    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 ATRI7 6 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ATRI7 6 LIMITED located?

    Registered Office Address
    1st Floor, Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATRI7 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 18, 2025

    What is the status of the latest confirmation statement for ATRI7 6 LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ATRI7 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Mr Matthias Wilhelm Gradischnig as a director on Jun 05, 2024

    2 pagesAP01

    Appointment of Mr Daniel Edward Green as a director on Jun 05, 2024

    2 pagesAP01

    Notification of Afas V Debtco Limited as a person with significant control on Jun 05, 2024

    2 pagesPSC02

    Cessation of Samuel Castle as a person with significant control on Jun 05, 2024

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 18, 2024

    Statement of capital on Jan 18, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ATRI7 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Samuel Joseph
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    EnglandBritishDirector229400840004
    GRADISCHNIG, Matthias Wilhelm
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    EnglandAustrianDirector283691750001
    GREEN, Daniel Edward
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    EnglandBritishDirector301627430001

    Who are the persons with significant control of ATRI7 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Afas V Debtco Limited
    The Green
    Letchmore Heath
    WD25 8ER Watford
    Fusion Studio
    England
    Jun 05, 2024
    The Green
    Letchmore Heath
    WD25 8ER Watford
    Fusion Studio
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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.
    Mr Samuel Castle
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    Jan 18, 2024
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    United Kingdom
    Yes
    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.

    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