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Companies House/London/Company profile

ATEN GLOBAL LTD

Active - Proposal to Strike off
11491417·incorporated 2018-07-31

ATEN GLOBAL LTD is an active UK private limited company, incorporated on 31 July 2018 at Companies House (number 11491417; OpenRegistry canonical ID GB-11491417-aten-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-31
Registered Address
35 CHILTERN COURT, BAKER STREET, LONDON, NW1 5SU, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-19. Next confirmation statement due 2023-04-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

4 historical PSC records have ceased:

  • Nana Amonoo. Notified 2022-05-11. Ceased 2022-06-29.
    • Has significant influence or control
  • Mrs Deborah Frances James-Carpenter born 1958 resident in United Kingdom, British national. Notified 2018-07-31. Ceased 2018-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Norman Carpenter born 1957 resident in United Kingdom, British national. Notified 2018-07-31. Ceased 2018-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aten Group Ltd (Uk reg. 11591345). Notified 2018-10-13. Ceased 2022-05-11.
    • Owns 50–75% of shares

Previous names

ATEN GLOBAL LTD has previously traded as:

  • FLEXI-INTERNATIONAL LIMITED (until 2019-03-12)

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