A.T. SHOP LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
A.T. SHOP LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
A.T. SHOP LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263229. The accounts status is SMALL and accounts are next due on 30/09/2023.
A.T. SHOP LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263229. The accounts status is SMALL and accounts are next due on 30/09/2023.
A.T. SHOP LIMITED - BRIGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SUITE 3, REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2022 | 02/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARIN ELISABETH MINEUR | Feb 1978 | Swedish | Director | 2022-08-15 | CURRENT |
ALEXANDER THEOPHANOUS | Nov 1967 | British | Director | 2004-10-19 UNTIL 2015-06-19 | RESIGNED |
DOROTHY MURIEL THEOPHANOUS | British | Secretary | 2004-10-19 UNTIL 2004-11-30 | RESIGNED | |
ALEXANDRA TILL | German | Secretary | 2007-02-20 UNTIL 2009-07-28 | RESIGNED | |
IAN BROUGHTON | Aug 1960 | British | Secretary | 2004-11-30 UNTIL 2007-02-20 | RESIGNED |
MR RORY JOHN STIRLING | Jan 1983 | British | Director | 2010-12-14 UNTIL 2014-11-28 | RESIGNED |
DEEP VARMA | Aug 1978 | Indian | Director | 2014-08-01 UNTIL 2014-11-13 | RESIGNED |
MATTHEW TRUMAN | May 1979 | British | Director | 2008-06-26 UNTIL 2009-07-28 | RESIGNED |
ALEXANDRA TILL | German | Director | 2008-06-26 UNTIL 2009-07-28 | RESIGNED | |
TRUE CAPITAL ONE LIMITED | Corporate Director | 2009-07-28 UNTIL 2011-06-17 | RESIGNED | ||
MARCUS TAGESSON | Dec 1980 | Swedish | Director | 2014-11-28 UNTIL 2021-03-05 | RESIGNED |
ALBRECHT FRISCHENSCHLAGER | May 1971 | Austrian | Director | 2009-07-28 UNTIL 2011-06-17 | RESIGNED |
NICHOLAS MENDOLA | Nov 1978 | American | Director | 2014-11-28 UNTIL 2021-03-05 | RESIGNED |
MAGNUS FREDNIN | May 1981 | Swedish | Director | 2014-11-28 UNTIL 2015-06-19 | RESIGNED |
MR LEE FIXEL | Feb 1980 | American | Director | 2011-06-17 UNTIL 2013-11-26 | RESIGNED |
MR ROBERT SIMON DIGHERO | Apr 1966 | British | Director | 2009-11-25 UNTIL 2014-11-28 | RESIGNED |
MR PAUL ANDREW COCKER | May 1979 | British | Director | 2008-06-26 UNTIL 2009-07-28 | RESIGNED |
GERTRUD KARIN ALVEN | Dec 1983 | Swedish | Director | 2021-03-05 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babyshop Sthlm Holding Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-09-21 | 31-12-2021 | 353,645 Cash -2,692,737 equity |
ACCOUNTS - Final Accounts | 2021-09-09 | 31-12-2020 | 600,325 Cash -14,720,552 equity |
ACCOUNTS - Final Accounts | 2020-10-06 | 31-12-2019 | 359,708 Cash -11,696,752 equity |