BizStats
You are here: bizstats.co.uk > a-z index > A list > AT list > ATA list > ATA list

Ata Casa Investment Limited LONDON

Founded in 2007, Ata Casa Investment, classified under reg no. 06164193 is an active company. Currently registered at 12 Lullington Garth N12 7AS, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Ayham A., Alpesh V. and Emanuele C.. In addition one secretary - Alpesh V. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ata Casa Investment Limited Address / Contact

Office Address 12 Lullington Garth
Town London
Post code N12 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06164193
Date of Incorporation Thu, 15th Mar 2007
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Ayham A.

Position: Director

Appointed: 15 March 2007

Alpesh V.

Position: Director

Appointed: 15 March 2007

Alpesh V.

Position: Secretary

Appointed: 15 March 2007

Emanuele C.

Position: Director

Appointed: 15 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Alpesh V. This PSC and has 25-50% shares. The second one in the PSC register is Ayham A. This PSC owns 25-50% shares. Then there is Emmanuel C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alpesh V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ayham A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Emmanuel C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  2 89514 7102 923
Current Assets14 2939 3192 89514 710116 981
Debtors    114 058
Net Assets Liabilities45 26355 81270 13983 48081 083
Property Plant Equipment  564 303564 303564 303
Other
Average Number Employees During Period  333
Bank Borrowings  441 889443 031443 031
Called Up Share Capital Not Paid Not Expressed As Current Asset 33  
Creditors12 77011 35455 17352 502157 170
Fixed Assets564 303564 303564 303  
Net Current Assets Liabilities1 523-2 035-52 278-37 792-40 189
Other Creditors  51 82349 33382 833
Property Plant Equipment Gross Cost  564 303564 303564 303
Taxation Social Security Payable  3 3503 169 
Total Assets Less Current Liabilities565 826562 268512 025526 511524 114
Trade Creditors Trade Payables    74 337
Trade Debtors Trade Receivables    114 058

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th February 2024
filed on: 13th, February 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.