ATBAN INVEST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Atban Invest Ltd. The company was founded 8 years ago and was given the registration number 09892370. The firm's registered office is in LONDON. You can find them at Kemp House, 160, City Road, Old Street, London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ATBAN INVEST LTD |
|---|
| Company Number | : | 09892370 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 November 2015 |
|---|
| End of financial year | : | 30 November 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 160, City Road, Old Street, London, Greater London, EC1V 2NX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Kemp House, 160, City Road, Old Street, London, EC1V 2NX | Director | 01 August 2019 | Active |
| 17, Serenata, 29601, Spain, | Director | 27 November 2015 | Active |
People with Significant Control
| Mr Jerry Fall |
| Notified on | : | 01 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | French |
|---|
| Address | : | Kemp House, 160, City Road, Old Street, London, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Miguel Angel Garcia Mateos |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)