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Atpledge Int'l Limited, NN15 6BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ATPLEDGE INT'L LIMITED

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

This company is commonly known as Atpledge Int'l Limited. The company was founded 13 years ago and was given the registration number 07726915. The firm's registered office is in KETTERING. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ATPLEDGE INT'L LIMITED
Company Number:07726915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Green Lodge Barn, Nobottle, United Kingdom, NN7 4HD

Director05 October 2020Active
Office 2, Green Lodge Barns, Nobottle, United Kingdom, NN7 4HD

Director06 January 2021Active
Ibex House, 42/46 Minories, London, United Kingdom, EC3N 1LR

Secretary02 August 2011Active
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Director02 August 2011Active
Ibex House, 42/46 Minories, London, United Kingdom, EC3N 1LR

Director02 August 2011Active
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Director21 November 2012Active

People with Significant Control

Ian Charles Wilson
Notified on:06 January 2021
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Office 2, Green Lodge Barns, Nobottle, United Kingdom, NN7 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Antony Reeder
Notified on:05 October 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Charles Wilson
Notified on:22 April 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Atpledge Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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