Aten Global Ltd LONDON


Aten Global Ltd is a private limited company that can be found at 35 Chiltern Court, Baker Street, London NW1 5SU. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-31, this 5-year-old.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to CH records there was a name change on 2019-03-12 and their previous name was Flexi-International Limited.
The last confirmation statement was sent on 2022-03-19 and the date for the following filing is 2023-04-02. What is more, the accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.

Aten Global Ltd Address / Contact

Office Address 35 Chiltern Court
Office Address2 Baker Street
Town London
Post code NW1 5SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11491417
Date of Incorporation Tue, 31st Jul 2018
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (699 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 2nd Apr 2023 (2023-04-02)
Last confirmation statement dated Sat, 19th Mar 2022

Company staff

Nana A.

Position: Director

Appointed: 11 May 2022

Resigned: 29 June 2022

Nana A.

Position: Director

Appointed: 11 May 2022

Resigned: 29 June 2022

Joanne M.

Position: Director

Appointed: 06 December 2021

Resigned: 20 January 2022

Keenan G.

Position: Director

Appointed: 01 November 2021

Resigned: 13 December 2021

Joanne G.

Position: Secretary

Appointed: 13 September 2018

Resigned: 06 December 2021

Nana A.

Position: Director

Appointed: 10 August 2018

Resigned: 06 December 2021

Robert C.

Position: Director

Appointed: 31 July 2018

Resigned: 25 April 2019

Keenan G.

Position: Director

Appointed: 31 July 2018

Resigned: 02 February 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Aten Group Ltd from Corby, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Deborah J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aten Group Ltd

Apollo Suite, Rbbc Offices Mitchell Road, Corby, NN17 5AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11591345
Notified on 13 October 2018
Ceased on 11 May 2022
Nature of control: 50,01-75% shares

Deborah J.

Notified on 31 July 2018
Ceased on 13 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 31 July 2018
Ceased on 13 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Flexi-international March 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Current Assets693 589609 271
Net Assets Liabilities62 26135 891
Other
Average Number Employees During Period106
Creditors428 917403 785
Fixed Assets48 38744 699
Net Current Assets Liabilities264 672205 486
Total Assets Less Current Liabilities313 059250 185

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 18th, October 2022
Free Download (1 page)

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