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Attingo Limited KENILWORTH

Founded in 2002, Attingo, classified under reg no. 04513239 is an active company. Currently registered at Grove Farm CV8 1TJ, Kenilworth the company has been in the business for 22 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Fri, 3rd Jan 2003 Attingo Limited is no longer carrying the name Etchco 1161.

At present there are 2 directors in the the firm, namely Athelstane C. and Susan C.. In addition one secretary - Athelstane C. - is with the company. As of 30 April 2024, there were 2 ex directors - Richard A., Athelstane C. and others listed below. There were no ex secretaries.

Attingo Limited Address / Contact

Office Address Grove Farm
Office Address2 Honiley
Town Kenilworth
Post code CV8 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04513239
Date of Incorporation Fri, 16th Aug 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Athelstane C.

Position: Director

Appointed: 06 April 2016

Susan C.

Position: Director

Appointed: 02 January 2004

Athelstane C.

Position: Secretary

Appointed: 28 November 2002

Richard A.

Position: Director

Appointed: 28 November 2002

Resigned: 02 January 2004

Athelstane C.

Position: Director

Appointed: 28 November 2002

Resigned: 02 January 2004

Etchco (number 6) Limited

Position: Corporate Secretary

Appointed: 16 August 2002

Resigned: 28 November 2002

Effectorder Limited

Position: Corporate Director

Appointed: 16 August 2002

Resigned: 28 November 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Susan C. This PSC and has 25-50% shares. The second one in the PSC register is Athelstane C. This PSC owns 25-50% shares.

Susan C.

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

Athelstane C.

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

Company previous names

Etchco 1161 January 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets16 3849 5722 51011 13918 07919 60520 91322 251
Other
Average Number Employees During Period  111112
Creditors2 6772 3186 41814 12918 04519 22220 12421 186
Net Current Assets Liabilities13 7077 254-3 908-2 990343837891 065
Total Assets Less Current Liabilities13 7077 254-3 908-2 990343837891 065

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 24th, October 2023 		Free Download (5 pages)

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