Attento Management Holdings Limited is a private limited company that can be found at C/O Jmb Accounting, 10 London Road, Liphook GU30 7AN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-29, this 3-year-old company is run by 2 directors.
Director James F., appointed on 29 December 2020. Director Jonathan S., appointed on 29 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2021-05-14 and their previous name was Graphite Management Holdings Limited.
The last confirmation statement was sent on 2022-12-28 and the date for the next filing is 2024-01-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Jmb Accounting |
| Office Address2 | 10 London Road |
| Town | Liphook |
| Post code | GU30 7AN |
| Country of origin | United Kingdom |
| Registration Number | 13100263 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 29 December 2020
Position: Director
Appointed: 29 December 2020
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is James F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Aquila Group Investments Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James F.
| Notified on | 30 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aquila Group Investments Limited
71 Fenchurch Street, London, EC3M 4BS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10091773 |
| Notified on | 29 December 2020 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Graphite Management Holdings | May 14, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 192 | 381 | |
| Current Assets | 100 | 292 | 471 |
| Debtors | 100 | 100 | 90 |
| Net Assets Liabilities | -998 | -2 109 | -3 008 |
| Other Debtors | 100 | 100 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 098 | 1 201 | 1 079 |
| Creditors | 1 147 | 1 250 | 2 328 |
| Fixed Assets | 49 | 49 | 49 |
| Investments | 49 | 49 | 49 |
| Investments Fixed Assets | 49 | 49 | 49 |
| Investments In Other Entities Measured Fair Value | 49 | 49 | 49 |
| Loans From Directors | 1 249 | ||
| Net Current Assets Liabilities | -1 047 | -958 | -1 857 |
| Other Creditors | 49 | 49 | |
| Other Remaining Borrowings | 1 200 | 1 200 | |
| Prepayments Accrued Income | 90 | ||
| Total Assets Less Current Liabilities | -998 | -909 | -1 808 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 21st, February 2024 |
accounts | Free Download (9 pages) |
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