Aten Group Ltd is a private limited company situated at 35 Chiltern Court, Baker Street, London NW1 5SU. Incorporated on 2018-09-27, this 5-year-old.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to CH database there was a name change on 2019-01-30 and their previous name was Fsi Group Ltd.
The latest confirmation statement was filed on 2022-02-02 and the due date for the next filing is 2023-02-16. What is more, the statutory accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | 35 Chiltern Court |
| Office Address2 | Baker Street |
| Town | London |
| Post code | NW1 5SU |
| Country of origin | United Kingdom |
| Registration Number | 11591345 |
| Date of Incorporation | Thu, 27th Sep 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Thu, 30th Jun 2022 (664 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Thu, 16th Feb 2023 (2023-02-16) |
| Last confirmation statement dated | Wed, 2nd Feb 2022 |
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Keenan G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nana A. This PSC has significiant influence or control over the company,. Then there is Nana A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Keenan G.
| Notified on | 27 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nana A.
| Notified on | 11 May 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
significiant influence or control |
Nana A.
| Notified on | 27 September 2018 |
| Ceased on | 6 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fsi Group | January 30, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, August 2022 |
gazette | Free Download (1 page) |
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