A.T. SHOP LIMITED

Key Data

Status

Dissolved

Company No.

05263229

Incorporation date

19/10/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2004)

16/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/08/2024

Liquidators' statement of receipts and payments to 2024-06-14

View PDF (23 pages)

28/06/2023

Resolutions

View PDF (3 pages)

28/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2023

Statement of affairs

View PDF (9 pages)

28/06/2023

Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Suite 3, Regency House 91 Western Road Brighton BN1 2NW on 2023-06-28

View PDF (2 pages)

24/10/2022

Appointment of Karin Elisabeth Mineur as a director on 2022-08-15

View PDF (2 pages)

24/10/2022

Director's details changed for Karin Elisabeth Mineur on 2022-10-21

View PDF (2 pages)

21/10/2022

Termination of appointment of Gertrud Karin Alven as a director on 2022-08-15

View PDF (1 pages)

21/10/2022

Registered office address changed from Donald Reid Group 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2022-10-21

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

29/03/2022

Director's details changed for Gertrud Karin Kover on 2022-03-29

View PDF (2 pages)

02/11/2021

Director's details changed for Gertrud Karin Kover on 2021-11-02

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

08/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

01/04/2021

Cancellation of shares. Statement of capital on 2021-01-22

View PDF (4 pages)

13/03/2021

Change of share class name or designation

View PDF (2 pages)

13/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/03/2021

Termination of appointment of Marcus Tagesson as a director on 2021-03-05

View PDF (1 pages)

05/03/2021

Termination of appointment of Nicholas Mendola as a director on 2021-03-05

View PDF (1 pages)

05/03/2021

Appointment of Gertrud Karin Kover as a director on 2021-03-05

View PDF (2 pages)

24/02/2021

Statement of capital following an allotment of shares on 2021-01-22

View PDF (4 pages)

24/02/2021

Sub-division of shares on 2021-01-22

View PDF (6 pages)

23/02/2021

Consolidation of shares on 2021-01-22

View PDF (4 pages)

23/02/2021

Resolutions

View PDF (4 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (12 pages)

08/12/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (7 pages)

05/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (7 pages)

16/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

01/11/2018

Director's details changed for Marcus Tagesson on 2018-11-01

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (7 pages)

01/11/2018

Director's details changed for Nicholas Mendola on 2018-11-01

View PDF (2 pages)

21/10/2018

Director's details changed for Nicholas Mendola on 2018-10-21

View PDF (2 pages)

25/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

19/04/2018

Change of details for Alexandalexa Ab Holding. as a person with significant control on 2018-01-31

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

19/07/2017

Satisfaction of charge 052632290002 in full

View PDF (4 pages)

01/12/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

10/11/2016

Full accounts made up to 2016-04-30

View PDF (29 pages)

28/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (8 pages)

14/12/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

30/11/2015

Full accounts made up to 2015-04-30

View PDF (23 pages)

21/11/2015

Registered office address changed from Lincoln Building Tower Bridge Business Complex, 100 Clements Road Bermondsey London SE16 4DG to Donald Reid Group 20 King Street Maidenhead Berkshire SL6 1DT on 2015-11-21

View PDF (2 pages)

30/06/2015

Termination of appointment of Alexander Theophanous as a director on 2015-06-19

View PDF (1 pages)

30/06/2015

Termination of appointment of Magnus Frednin as a director on 2015-06-19

View PDF (1 pages)

16/01/2015

Appointment of Marcus Tagesson as a director

View PDF (3 pages)

16/01/2015

Appointment of Magnus Frednin as a director on 2014-11-28

View PDF (3 pages)

16/01/2015

Appointment of Nicholas Mendola as a director on 2014-11-28

View PDF (3 pages)

22/12/2014

Appointment of Marcus Tagesson as a director on 2014-11-28

View PDF (3 pages)

15/12/2014

Termination of appointment of Rory John Stirling as a director on 2014-11-28

View PDF (1 pages)

15/12/2014

Termination of appointment of Robert Simon Dighero as a director on 2014-11-28

View PDF (1 pages)

10/12/2014

Current accounting period extended from 2015-01-31 to 2015-04-30

View PDF (1 pages)

17/11/2014

Termination of appointment of Deep Varma as a director on 2014-11-13

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (8 pages)

21/10/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

09/09/2014

Appointment of Deep Varma as a director on 2014-08-01

View PDF (3 pages)

07/08/2014

Termination of appointment of a director

View PDF (1 pages)

01/08/2014

Termination of appointment of Lee Fixel as a director on 2013-11-26

View PDF (1 pages)

06/01/2014

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

24/12/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (6 pages)

02/12/2013

Director's details changed for Mr Lee Fixel on 2013-12-02

View PDF (2 pages)

02/12/2013

Registration of charge 052632290002

View PDF (29 pages)

20/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (8 pages)

10/10/2013

Resolutions

View PDF (66 pages)

25/06/2013

Resolutions

View PDF (67 pages)

28/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (8 pages)

13/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

10/07/2012

Appointment of Mr Lee Fixel as a director

View PDF (2 pages)

13/06/2012

Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 2012-06-13

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (9 pages)

11/11/2011

Termination of appointment of True Capital One Limited as a director

View PDF (1 pages)

11/11/2011

Termination of appointment of Albrecht Frischenschlager as a director

View PDF (1 pages)

03/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/02/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (11 pages)

07/02/2011

Appointment of Rory Stirling as a director

View PDF (3 pages)

07/02/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (11 pages)

07/02/2011

Sub-division of shares on 2010-12-14

View PDF (5 pages)

07/02/2011

Statement of capital following an allotment of shares on 2010-10-18

View PDF (5 pages)

14/01/2011

Resolutions

View PDF (66 pages)

01/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (9 pages)

02/12/2009

Appointment of Robert Simon Dighero as a director

View PDF (3 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (12 pages)

13/11/2009

Director's details changed for Alexander Theophanous on 2009-11-02

View PDF (2 pages)

14/08/2009

Appointment terminated director and secretary alexandra till

View PDF (1 pages)

13/08/2009

Appointment terminated director paul cocker

View PDF (1 pages)

13/08/2009

Appointment terminated director matthew truman

View PDF (1 pages)

13/08/2009

Director appointed true capital one LIMITED

View PDF (2 pages)

13/08/2009

Director appointed albrecht frischenschlager

View PDF (1 pages)

13/08/2009

Ad 28/07/09\gbp si [email protected]=4.348\gbp ic 3.428/7.776\

View PDF (4 pages)

13/08/2009

Resolutions

View PDF (21 pages)

18/05/2009

Ad 24/02/09\gbp si [email protected]=0.934\gbp ic 2.494/3.428\

View PDF (2 pages)

27/03/2009

Return made up to 19/10/08; full list of members

View PDF (6 pages)

18/02/2009

Registered office changed on 18/02/2009 from unit 9 the glasshouse 49A goldhawk road london W12 8QP

View PDF (1 pages)

05/11/2008

Accounting reference date extended from 31/10/2008 to 31/01/2009

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

02/07/2008

Director appointed alexandra stephanie till

View PDF (2 pages)

02/07/2008

Director appointed paul cocker

View PDF (2 pages)

02/07/2008

Director appointed matthew arthur truman

View PDF (2 pages)

02/07/2008

Ad 26/06/08\gbp si [email protected]=1.494\gbp ic 1/2.494\

View PDF (2 pages)

02/07/2008

S-div

View PDF (1 pages)

02/07/2008

Memorandum and Articles of Association

View PDF (15 pages)

02/07/2008

Resolutions

View PDF (3 pages)

20/12/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

New secretary appointed

View PDF (2 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (2 pages)

20/11/2006

Return made up to 19/10/06; full list of members

View PDF (6 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

06/12/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Registered office changed on 29/11/04 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB

View PDF (1 pages)

19/10/2004

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£353,645.00

Business linkages

Check business linkages of A.T. SHOP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

19/10/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
2.69M
-
0.00
353.65K
-

2021
18
2.69M
-
0.00
353.65K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

2.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

353.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Theophanous, Alexander	Director	19/10/2004 - 19/06/2015	1
Frischenschlager, Albrecht	Director	28/07/2009 - 17/06/2011	26
Truman, Matthew	Director	26/06/2008 - 28/07/2009	1
Fixel, Lee	Director	17/06/2011 - 26/11/2013	1
Stirling, Rory	Director	14/12/2010 - 28/11/2014	29

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,936

Company	Classification	Incorporation	Status	Turnover	Employees
SPECTRUM BIOMEDICAL UK LIMITED Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382	Growing of spices aromatic drug and pharmaceutical crops	30/08/2018	Dissolved	-	17
LIMES FARM LIMITED 58 Leman Street, London E1 8EU, 06905139	Mixed farming	14/05/2009	Dissolved	-	15
B L & E M RYDER LIMITED C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324	Raising of dairy cattle	11/07/2002	Dissolved	-	15
CROP NUTRITION BOSTON LTD 48 Horncastle Road, Boston PE21 9JA, 10671749	Mixed farming	15/03/2017	Dissolved	-	15
ESSEX BREEDING CENTRE LIMITED Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843	Raising of other animals	10/07/2009	Dissolved	-	16

SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

LIMES FARM LIMITED58 Leman Street, London E1 8EU

Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

No. of employees:

B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

No. of employees:

ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

No. of employees:

Description

About A.T. SHOP LIMITED

A.T. SHOP LIMITED is an(a) Dissolved company incorporated on 19/10/2004 with the registered office located at Suite 3, Regency House, 91 Western Road, Brighton BN1 2NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of A.T. SHOP LIMITED?

A.T. SHOP LIMITED is currently Dissolved. It was registered on 19/10/2004 and dissolved on 16/04/2025.

Where is A.T. SHOP LIMITED located?

A.T. SHOP LIMITED is registered at Suite 3, Regency House, 91 Western Road, Brighton BN1 2NW.

What does A.T. SHOP LIMITED do?

A.T. SHOP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.T. SHOP LIMITED have?

A.T. SHOP LIMITED had 18 employees in 2021.

What is the latest filing for A.T. SHOP LIMITED?

The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.