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ATENCY SERVICES LTD

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

This company is commonly known as Atency Services Ltd. The company was founded 17 years ago and was given the registration number 06035452. The firm's registered office is in ROMFORD. You can find them at 216 High Road, High Road, Romford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATENCY SERVICES LTD
Company Number:06035452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:216 High Road, High Road, Romford, England, RM6 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Therfield Walk, Houghton Regis, Dunstable, LU5 5QB

Director21 December 2006Active
10 St John's Manor House, De Havilland Drive, High Wycombe, HP15 7FW

Secretary21 December 2006Active
50, Cheapside, Luton, LU1 2HN

Corporate Secretary01 March 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 December 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 December 2006Active

People with Significant Control

Lucy Muigai
Notified on:10 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:27, Therfield Walk, Dunstable, England, LU5 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-10Resolution

Resolution.

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2020-02-08Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-16Gazette

Gazette filings brought up to date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-26Address

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

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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