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ATTIX5 HOLDINGS LTD - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05366791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Abbots House
- Abbey Street
- Reading
- Berkshire
- RG1 3BD
- England Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England UK
Management
- Managing Directors
- DYSON, Gareth Alan
- EVANS, Paul David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-16
- Age Of Company 2005-02-16 19 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Redstor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-08-31
- Last Date: 2017-11-30
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2020-03-01
- Last Date: 2019-02-16
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ATTIX5 HOLDINGS LTD Company Description
- ATTIX5 HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05366791. Its current trading status is "live". It was registered 2005-02-16. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Fourth Floor Abbots House .
Get ATTIX5 HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Attix5 Holdings Ltd - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
- 2005-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-23) - GAZ2
keyboard_arrow_right 2020
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liquidation-resolution-miscellaneous (2020-01-02) - LIQ MISC RES
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liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-10-23) - LIQ13
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liquidation-voluntary-resignation-liquidator (2020-01-30) - LIQ06
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-11-06) - 600
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resolution (2019-11-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-11-06) - LIQ01
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gazette-notice-compulsory (2019-11-05) - GAZ1
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-07) - PSC09
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-full (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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resolution (2017-09-28) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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gazette-filings-brought-up-to-date (2016-11-05) - DISS40
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gazette-notice-compulsory (2016-11-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-17) - TM02
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change-account-reference-date-company-current-extended (2015-09-29) - AA01
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resolution (2015-09-28) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-25) - AP01
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change-account-reference-date-company-previous-shortened (2011-10-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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termination-director-company-with-name (2011-02-10) - TM01
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termination-director-company-with-name (2011-02-04) - TM01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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change-person-director-company-with-change-date (2011-02-08) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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termination-director-company (2010-02-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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legacy (2009-04-03) - 288b
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 288a
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legacy (2009-06-12) - 288a
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legacy (2009-08-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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change-person-director-company-with-change-date (2009-12-10) - CH01
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-05-12) - 287
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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legacy (2008-06-03) - 287
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legacy (2008-03-20) - 363a
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legacy (2008-12-16) - 225
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accounts-with-accounts-type-total-exemption-full (2008-12-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-19) - AA
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legacy (2007-08-16) - 288a
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legacy (2007-08-16) - 288b
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legacy (2007-03-27) - 363a
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legacy (2007-02-19) - 288c
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legacy (2007-01-18) - 287
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288b
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legacy (2006-06-06) - 288c
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legacy (2006-06-06) - 363a
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legacy (2006-06-08) - 288a
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legacy (2006-07-20) - 287
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legacy (2006-09-19) - 288a
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legacy (2006-09-19) - 288b
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legacy (2006-12-07) - 287
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accounts-with-accounts-type-dormant (2006-12-19) - AA
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legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-03) - 288a
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legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 288a
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incorporation-company (2005-02-16) - NEWINC