UKBizDB.co.uk

AT 1820 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as At 1820 Limited. The company was founded 17 years ago and was given the registration number 05950271. The firm's registered office is in . You can find them at 3 Frog Island, Leicester, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AT 1820 LIMITED
Company Number:05950271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Frog Island, Leicester, LE3 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Frog Island, Leicester, LE3 5AG

Director08 May 2015Active
33, Chace Road, Wellingborough, NN8 1NR

Secretary31 March 2008Active
23 Ratcliffe Avenue, Branston, Burton-On-Trent, DE14 3DA

Secretary28 September 2006Active
14 Douglas Road, Northampton, NN5 6XX

Secretary19 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2006Active
41, Boulevard D'Italie, 98000 Monte- Carlo, Monaco,

Director28 September 2006Active

People with Significant Control

Mona Ventures Llc
Notified on:31 December 2018
Status:Active
Country of residence:United States
Address:PO BOX 821, Mills, Wy 82644, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sima Rastegar
Notified on:28 September 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Acela Ltd, Station Road, Northampton, England, NN6 7PF
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Persons with significant control

Notification of a person with significant control.

Download
2019-10-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Address

Change sail address company with old address new address.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2016-10-17Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Address

Move registers to sail company with new address.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-08Address

Change sail address company with old address new address.

Download
2015-06-08Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Officers

Appoint person director company with name date.

Download
2015-05-08Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.