A.T. SHOP LIMITED
In Liquidation
General Information
NAME
A.T. SHOP LIMITED
COMPANY NUMBER
05263229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/2004
(20 years and 1 months old)
WEBSITE
http://alexandalexa.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2NW
91 Western Road
BRIGHTON
BN1 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABYSHOP STHLM HOLDING AB | N/A | N/A |
| A.T. SHOP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Board Member Karin Elisabeth Mineur (930145850) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Gertrud Karin Alven (928049311) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.T. SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.T. SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2004 - 19/06/2015 (10 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/10/2004 - 30/11/2004 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2004 - Present (20years) Born in Aug 1960 |
Resigned | Secretary |
Current: 10 Past: 95 |
View Report |
|
Director: 26/06/2008 - 28/07/2009 (1 years and 1 months) Secretary: 20/02/2007 - 28/07/2009 (2 years and 5 months) Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABYSHOP STHLM HOLDING AB | N/A | N/A |
| A.T. SHOP LIMITED | In Liquidation | View Report |
| ALEXANDALEXA AB HOLDING | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2022 | New Board Member Karin Elisabeth Mineur (930145850) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Gertrud Karin Alven (928049311) has left the board |
| 24/09/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Gertrud Karin Kover (928049311) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 03/07/2015 | Alexander Theophanous (910083671) has left the board |
| 03/07/2015 | Magnus Frednin (919416752) has left the board |
| 20/01/2015 | New Board Member Nicholas Mendola (919416720) Appointed |
| 20/01/2015 | New Board Member Magnus Frednin (919416752) Appointed |
| 24/12/2014 | New Board Member Marcus Tagesson (919365328) Appointed |
| 17/12/2014 | Rory John Stirling (915754335) has left the board |
| 17/12/2014 | Robert Simon Dighero (913776668) has left the board |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | Deep Varma (919078036) has left the board |
| 24/10/2014 | New Accounts filed |
| 11/09/2014 | New Board Member Deep Varma (919078036) Appointed |
| 05/08/2014 | Lee Fixel (917051334) has left the board |
| 11/01/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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