AT&T ISTEL

Key Data

Status

Active

Company No.

03531467

Incorporation date

16/03/1998

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

13/03/2026

Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to Studley Point Birmingham Road Studley Warwickshire B80 7AS

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/03/2026

Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

19/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

17/03/2025

Register(s) moved to registered office address Studley Point Birmingham Road Studley Warwickshire B80 7AS

View PDF (1 pages)

04/02/2025

Appointment of Mr Stephen Beales as a director on 2025-01-25

View PDF (2 pages)

28/01/2025

Appointment of Mr Stephen Beales as a secretary on 2025-01-25

View PDF (2 pages)

27/01/2025

Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a secretary on 2025-01-25

View PDF (1 pages)

27/01/2025

Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a director on 2025-01-25

View PDF (1 pages)

23/12/2024

Resolutions

View PDF (4 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

25/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

03/05/2023

Registered office address changed from Highfield House Headless Cross Drive Headless Cross Redditch B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 2023-05-03

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

29/12/2022

Termination of appointment of Pascale Marcelle Frossard as a director on 2022-11-30

View PDF (1 pages)

29/12/2022

Appointment of Mr Hannibal Jose Simon Latuff Hernandez as a director on 2022-12-01

View PDF (2 pages)

29/12/2022

Appointment of Mr Hannibal Jose Simon Latuff Hernandez as a secretary on 2022-12-01

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

21/01/2022

Appointment of Mr Andrew Mark Smith as a director on 2021-12-01

View PDF (2 pages)

18/01/2022

Termination of appointment of Ian Crowther as a director on 2021-11-30

View PDF (1 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

24/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

24/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

16/10/2018

Auditor's resignation

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

22/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

23/03/2017

Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

01/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

19/05/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

01/07/2014

Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

26/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

04/09/2012

Termination of appointment of Peter Daly as a director

View PDF (1 pages)

27/07/2012

Appointment of Mr Ian Crowther as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

20/03/2012

Director's details changed for Pascale Marcelle Frossard on 2012-03-16

View PDF (2 pages)

08/03/2012

Appointment of Mr Michael John Springham as a director

View PDF (2 pages)

25/01/2012

Termination of appointment of Philip Bater as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

30/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

08/07/2010

Appointment of Pascale Marcelle Frossard as a director

View PDF (3 pages)

28/06/2010

Resolutions

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Director's details changed for Mr Peter Daly on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Philip Stuart Bater on 2010-04-07

View PDF (2 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Termination of appointment of Richard Hirst as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Richard Hirst as a secretary

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

07/09/2009

Director appointed mr peter daly

View PDF (1 pages)

04/08/2009

Appointment terminated director jonathan marshall

View PDF (1 pages)

20/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

09/12/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

09/12/2008

Appointment terminated director john messore

View PDF (1 pages)

23/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

New director appointed

View PDF (2 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

10/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

10/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

27/03/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

25/06/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

18/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

22/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

05/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

03/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

New director appointed

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

29/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

05/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

11/01/2002

Group of companies' accounts made up to 1999-12-31

View PDF (24 pages)

03/09/2001

New director appointed

View PDF (2 pages)

23/03/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

15/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full group accounts made up to 1998-12-31

View PDF (24 pages)

23/11/1999

Director resigned

View PDF (1 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/03/1999

Return made up to 16/03/99; full list of members

View PDF (8 pages)

22/03/1999

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

07/08/1998

Auditor's resignation

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

20/04/1998

Memorandum and Articles of Association

View PDF (16 pages)

20/04/1998

Resolutions

View PDF (2 pages)

20/04/1998

Resolutions

View PDF (2 pages)

20/04/1998

Resolutions

View PDF (2 pages)

20/04/1998

£ nc 100/100000000 31/03/98

View PDF (1 pages)

20/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (3 pages)

11/04/1998

New director appointed

View PDF (3 pages)

11/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

New secretary appointed

View PDF (0 pages)

09/04/1998

Registered office changed on 09/04/98 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

16/03/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Andrew Mark	Director	01/12/2021 - Present	6
Hirst, Richard Dodsworth	Secretary	27/10/2003 - 08/12/2009	-
Springham, Michael John	Director	06/02/2012 - Present	7
INGLEBY HOLDINGS LIMITED	Nominee Director	15/03/1998 - 16/03/1998	483
INGLEBY NOMINEES LIMITED	Nominee Secretary	15/03/1998 - 16/03/1998	454

Persons with Significant Control

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

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Description

About AT&T ISTEL

AT&T ISTEL is an(a) Active company incorporated on 16/03/1998 with the registered office located at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT&T ISTEL?

AT&T ISTEL is currently Active. It was registered on 16/03/1998 .

Where is AT&T ISTEL located?

AT&T ISTEL is registered at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS.

What does AT&T ISTEL do?

AT&T ISTEL operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AT&T ISTEL?

The latest filing was on 13/03/2026: Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR England to Studley Point Birmingham Road Studley Warwickshire B80 7AS.