AV - ATAI 2 LLP
Active - Accounts Filed
General Information
NAME
AV - ATAI 2 LLP
COMPANY NUMBER
OC433688
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL1 3LF
Censeo House
6 St. Peters Street
St. Albans
AL1 3LF
AL1 3LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AV - ATAI 2 LLP?
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 AV - ATAI 2 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AV - ATAI 2 LLP?
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 |
|---|---|---|---|---|
|
08/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Isabella Mattos, Acting As Trustee Of The Isana Trust 30/10/2020 - Present (4 years and 1 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 19/10/2020 | AZURE VENTURES AG (927513526) has left the board |
| 19/10/2020 | New Board Member AZURE VENTURES AG (927148805) Appointed |
| 19/01/1970 | New Board Member Benjamin Henri Khalili (926864164) Appointed |
| 19/01/1970 | New Board Member Shaun Rowan Wood (925541064) Appointed |
| 19/01/1970 | New Board Member Benjamin Henri Khalili (927703320) Appointed |
| 19/01/1970 | New Board Member Alon Friedlander (927703313) Appointed |
| 19/01/1970 | New Board Member NORMAN INTERTRADE LTD. (927703296) Appointed |
| 19/01/1970 | New Board Member Mati Rachminov (927703285) Appointed |
| 19/01/1970 | New Board Member Isabella Mattos, Acting As Trustee Of The Isana Trust (927703263) Appointed |
| 19/01/1970 | New Board Member Pierre-Antoine Cecil Mudry (927703348) Appointed |
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