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ATT RE MAEL LIMITED

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

This company is commonly known as Att Re Mael Limited. The company was founded 5 years ago and was given the registration number 11639190. The firm's registered office is in CRAWLEY. You can find them at Aviation House, Beehive Ring Road, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ATT RE MAEL LIMITED
Company Number:11639190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR

Director24 October 2018Active

People with Significant Control

Mrs Tracey Kathleen Martin
Notified on:01 October 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jonathan Anton Spence
Notified on:01 January 2022
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR
Nature of control:
  • Significant influence or control
Ms Mary Katherine Fuller
Notified on:09 March 2020
Status:Active
Date of birth:June 1959
Nationality:American,British
Country of residence:England
Address:Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Christopher James Tingle
Notified on:24 October 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Catherine Ruth Staples
Notified on:24 October 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Michael Geoffrey Medlicott
Notified on:24 October 2018
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Paul Anthony Smith
Notified on:24 October 2018
Status:Active
Date of birth:November 1975
Nationality:British,Australian
Country of residence:England
Address:Aviation House, Beehive Ring Road, Crawley, England, RH6 0YR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-27Persons with significant control

Cessation of a person with significant control.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Persons with significant control

Change to a person with significant control.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Persons with significant control

Change to a person with significant control.

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2020-01-03Address

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

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2018-10-24Incorporation

Incorporation company.

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