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ATANOVA CONSTRUCTION AND INFORMATION TECHNOLOGIES LIMITED

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

This company is commonly known as Atanova Construction And Information Technologies Limited. The company was founded 6 years ago and was given the registration number 11110209. The firm's registered office is in LONDON. You can find them at 34a Hartland Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ATANOVA CONSTRUCTION AND INFORMATION TECHNOLOGIES LIMITED
Company Number:11110209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 December 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:34a Hartland Road, London, England, NW6 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Secretary13 December 2017Active
22 Wray Court, Beaumont Park, Lancaster, United Kingdom, LA1 2HP

Secretary18 June 2018Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director13 December 2017Active
22 Wray Court, Beaumont Park, Lancaster, United Kingdom, LA1 2HP

Director18 June 2018Active
34a, Hartland Road, London, England, NW6 6BJ

Director12 October 2018Active

People with Significant Control

Mr Baris Bora
Notified on:18 June 2018
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Hud Hey Industrial Estate, Haslingden, United Kingdom, BB4 5JH
Nature of control:
  • Significant influence or control
Mr Atakan Atalar
Notified on:13 December 2017
Status:Active
Date of birth:February 1989
Nationality:Turkish
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-02-16Officers

Termination director company with name termination date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type total exemption full.

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2019-05-01Address

Change registered office address company with date old address new address.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-10-24Address

Change registered office address company with date old address new address.

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2018-10-12Officers

Appoint person director company with name date.

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2018-09-27Officers

Termination director company with name termination date.

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2018-09-27Officers

Termination secretary company with name termination date.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-06-20Officers

Change person director company with change date.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-06-18Officers

Termination secretary company with name termination date.

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2018-06-18Officers

Appoint person secretary company with name date.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Officers

Termination director company with name termination date.

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2017-12-13Incorporation

Incorporation company.

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