AT BRIT MIDCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AT BRIT MIDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AT BRIT MIDCO 1 LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305408. The accounts status is FULL.
AT BRIT MIDCO 1 LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305408. The accounts status is FULL.
AT BRIT MIDCO 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 03/06/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2013-02-21 | CURRENT | ||
| GLENN PEARSON | Jul 1970 | British | Director | 2012-12-21 | CURRENT |
| MR KEVIN ROGER GEORGEL | Mar 1970 | British | Director | 2012-12-21 | CURRENT |
| ANDREW CLIFFORD | Jul 1970 | British | Director | 2012-12-21 | CURRENT |
| MR. GERALD (LIAM) PORTER STRONG | Jan 1945 | British | Director | 2012-12-18 UNTIL 2017-12-06 | RESIGNED |
| GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2012-12-18 UNTIL 2017-12-06 | RESIGNED |
| DR JONATHAN DAVID PAVELEY | Oct 1963 | British | Director | 2012-12-21 UNTIL 2014-01-31 | RESIGNED |
| PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2012-11-23 UNTIL 2012-12-18 | RESIGNED |
| LEE SCOTT MILLSTEIN | Sep 1970 | American | Director | 2012-12-18 UNTIL 2017-12-06 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-11-23 UNTIL 2013-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| At Brit Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |