ATEN GLOBAL LTD - LONDON


Company Profile Company Filings

Overview

ATEN GLOBAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ATEN GLOBAL LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11491417. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2022.

ATEN GLOBAL LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

35 CHILTERN COURT
LONDON
NW1 5SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLEXI-INTERNATIONAL LIMITED (until 12/03/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2022 02/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE MARY GRATRICK Dec 1967 British Director 2021-12-06 UNTIL 2022-01-20 RESIGNED
DR ROBERT NORMAN CARPENTER Jul 1957 British Director 2018-07-31 UNTIL 2019-04-25 RESIGNED
KEENAN DAVID GRATRICK Feb 1968 British Director 2021-11-01 UNTIL 2021-12-13 RESIGNED
MR KEENAN DAVID GRATRICK Feb 1968 British Director 2018-07-31 UNTIL 2022-02-02 RESIGNED
MR NANA AMONOO Dec 1976 British Director 2018-08-10 UNTIL 2021-12-06 RESIGNED
MR NANA AMONOO Dec 1976 Ghanaian Director 2022-05-11 UNTIL 2022-06-29 RESIGNED
MR NANA AMONOO May 1976 Ghanaian Director 2022-05-11 UNTIL 2022-06-29 RESIGNED
MRS JOANNE GRATRICK Secretary 2018-09-13 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nana Amonoo 2022-05-11 - 2022-06-29 Peterborough   Significant influence or control
Aten Group Ltd 2018-10-13 - 2022-05-11 Corby   Ownership of shares 50 to 75 percent
Mrs Deborah Frances James-Carpenter 2018-07-31 - 2018-10-13 4/1958 Corby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robert Norman Carpenter 2018-07-31 - 2018-10-13 7/1957 Corby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ATEN RENEWABLE ENERGY LIMITED MARKET HARBOROUGH ENGLAND Dissolved... MICRO ENTITY 43290 - Other construction installation
ATEN GROUP LTD LONDON ENGLAND Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
ATEN CHARGE LTD CORBY ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
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TEP RENEWABLES (SOLAR PV DEVELOPMENTS) LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV MARKET WEIGHTON LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV WATER PRIORY LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV ELSTOW BEDFORD LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV STALLINGBOROUGH LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
CCS DEV LITTLE LONDON LTD SOUTHPORT ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
KG ENERGY CONSULTANTS LTD MARKET HARBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TEP RENEWABLES (MARKET WEIGHTON PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TEP RENEWABLES (LITTLE BURDON PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TEP RENEWABLES (LITTLE LONDON PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
TEP RENEWABLES (STALLINGBOROUGH PV) LIMITED COVENTRY ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ATEN GLOBAL LTD 2021-06-17 31-07-2020 £35,891 equity
Micro-entity Accounts - ATEN GLOBAL LTD 2020-03-28 31-07-2019 £62,261 equity