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ATEN GROUP LTD

Active - Proposal to Strike off
11591345·incorporated 2018-09-27

ATEN GROUP LTD is an active UK private limited company, incorporated on 27 September 2018 at Companies House (number 11591345; OpenRegistry canonical ID GB-11591345-aten-group-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
2018-09-27
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 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-02-02. Next confirmation statement due 2023-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ATEN GROUP LTD has 1 person with significant control on file:

  • Mr Keenan David Gratrick born 1968 resident in England, British national. Notified 2018-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nana Kwame Amonoo born 1976 resident in England, British national. Notified 2018-09-27. Ceased 2021-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nana Amonoo born 1976 resident in England, Ghanaian national. Notified 2022-05-11. Ceased 2022-06-29.
    • Has significant influence or control

Previous names

ATEN GROUP LTD has previously traded as:

  • FSI GROUP LTD (until 2019-01-30)

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