ATTERTON SELECT LTD

Key Data

Status

Dissolved

Company No.

09114220

Incorporation date

03/07/2014

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2014)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2024

Application to strike the company off the register

View PDF (1 pages)

14/02/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

19/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

01/02/2023

Cessation of Brian Morrow as a person with significant control on 2023-02-01

View PDF (1 pages)

01/02/2023

Termination of appointment of Brian Morrow as a director on 2023-02-01

View PDF (1 pages)

18/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

26/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

View PDF (2 pages)

26/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

View PDF (2 pages)

17/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

17/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

09/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-09

View PDF (1 pages)

15/09/2022

Registered office address changed from 64 Wellington Road North Hounslow TW4 7AA United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-15

View PDF (1 pages)

14/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-09-06

View PDF (2 pages)

14/09/2022

Cessation of Andreea Stanovici as a person with significant control on 2022-09-06

View PDF (1 pages)

14/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-09-06

View PDF (2 pages)

14/09/2022

Termination of appointment of Andreea Stanovici as a director on 2022-09-06

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

15/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

04/10/2021

Registered office address changed from Flat 3, 4 Quainton Road Leicester LE2 7AT United Kingdom to 64 Wellington Road North Hounslow TW4 7AA on 2021-10-04

View PDF (1 pages)

04/10/2021

Notification of Andreea Stanovici as a person with significant control on 2021-09-17

View PDF (2 pages)

04/10/2021

Cessation of Mohammed Aqeel as a person with significant control on 2021-09-17

View PDF (1 pages)

04/10/2021

Appointment of Miss Andreea Stanovici as a director on 2021-09-17

View PDF (2 pages)

04/10/2021

Termination of appointment of Mohammed Aqeel as a director on 2021-09-17

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

03/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

14/01/2021

Cessation of A Person with Significant Control as a person with significant control on 2020-12-21

View PDF (1 pages)

14/01/2021

Termination of appointment of a director

View PDF (1 pages)

14/01/2021

Registered office address changed from 47 Moray Avenue Hayes UB3 2AX United Kingdom to Flat 3, 4 Quainton Road Leicester LE2 7AT on 2021-01-14

View PDF (1 pages)

14/01/2021

Notification of Mohammed Aqeel as a person with significant control on 2020-12-21

View PDF (2 pages)

14/01/2021

Appointment of Mr Mohammed Aqeel as a director on 2020-12-21

View PDF (2 pages)

28/07/2020

Notification of Brian Morrow as a person with significant control on 2020-07-08

View PDF (2 pages)

28/07/2020

Cessation of Hardeep Chaggar as a person with significant control on 2020-07-08

View PDF (1 pages)

28/07/2020

Appointment of Mr Brian Morrow as a director on 2020-07-08

View PDF (2 pages)

28/07/2020

Termination of appointment of Hardeep Chaggar as a director on 2020-07-08

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

12/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

03/12/2019

Registered office address changed from Ground Floor Flat 14 Jackson Road London N7 6EJ United Kingdom to 47 Moray Avenue Hayes UB3 2AX on 2019-12-03

View PDF (1 pages)

03/12/2019

Notification of Hardeep Chaggar as a person with significant control on 2019-11-13

View PDF (2 pages)

03/12/2019

Cessation of Leandro Risuglia as a person with significant control on 2019-11-13

View PDF (1 pages)

03/12/2019

Appointment of Mr Hardeep Chaggar as a director on 2019-11-13

View PDF (2 pages)

03/12/2019

Termination of appointment of Leandro Risuglia as a director on 2019-11-13

View PDF (1 pages)

14/08/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Ground Floor Flat 14 Jackson Road London N7 6EJ on 2019-08-14

View PDF (1 pages)

14/08/2019

Cessation of Terry Dunne as a person with significant control on 2019-07-12

View PDF (1 pages)

14/08/2019

Notification of Leandro Risuglia as a person with significant control on 2019-07-12

View PDF (2 pages)

14/08/2019

Termination of appointment of Terry Dunne as a director on 2019-07-12

View PDF (1 pages)

14/08/2019

Appointment of Mr Leandro Risuglia as a director on 2019-07-12

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

09/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

09/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

13/03/2018

Registered office address changed from 39 Tyes Court Northampton NN3 8LW England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-03-13

View PDF (1 pages)

13/03/2018

Appointment of Mr Terry Dunne as a director on 2018-02-20

View PDF (2 pages)

13/03/2018

Termination of appointment of Stenio Venh De Sousa Soares as a director on 2018-02-20

View PDF (1 pages)

13/03/2018

Cessation of Stenio Venh De Sousa Soares as a person with significant control on 2018-02-20

View PDF (1 pages)

13/03/2018

Notification of Terry Dunne as a person with significant control on 2018-02-20

View PDF (2 pages)

27/12/2017

Notification of Stenio Venh De Sousa Soares as a person with significant control on 2017-11-08

View PDF (2 pages)

27/12/2017

Termination of appointment of Terence Dunne as a director on 2017-11-08

View PDF (1 pages)

27/12/2017

Cessation of Terence Dunne as a person with significant control on 2017-11-08

View PDF (1 pages)

27/12/2017

Appointment of Mr Stenio Venh De Sousa Soares as a director on 2017-11-08

View PDF (2 pages)

27/12/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 39 Tyes Court Northampton NN3 8LW on 2017-12-27

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (5 pages)

10/07/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

10/07/2017

Cessation of Stuart Duncombe as a person with significant control on 2017-04-05

View PDF (1 pages)

04/06/2017

Termination of appointment of a director

View PDF (1 pages)

01/06/2017

Registered office address changed from 23 Hurstingstone St. Ives PE27 6UE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-01

View PDF (1 pages)

01/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

12/04/2017

Termination of appointment of Ernest Gracz as a director on 2017-03-28

View PDF (2 pages)

05/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

24/11/2016

Registered office address changed from 237 Pilgrims Way Andover SP10 5HU United Kingdom to 23 Hurstingstone St. Ives PE27 6UE on 2016-11-24

View PDF (1 pages)

24/11/2016

Appointment of Ernest Gracz as a director on 2016-11-17

View PDF (2 pages)

24/11/2016

Termination of appointment of Stuart Duncombe as a director on 2016-11-17

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

21/03/2016

Termination of appointment of Steven Mcfarlane as a director on 2016-03-14

View PDF (1 pages)

21/03/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 237 Pilgrims Way Andover SP10 5HU on 2016-03-21

View PDF (1 pages)

21/03/2016

Appointment of Stuart Duncombe as a director on 2016-03-14

View PDF (2 pages)

16/02/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

23/09/2015

Appointment of Steven Mcfarlane as a director on 2015-09-16

View PDF (2 pages)

23/09/2015

Registered office address changed from 3 Ireton Close Coventry CV4 9UA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-09-23

View PDF (1 pages)

23/09/2015

Termination of appointment of Darren Mills as a director on 2015-09-16

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

22/04/2015

Termination of appointment of Marko Rogan as a director on 2015-04-15

View PDF (1 pages)

22/04/2015

Appointment of Darren Mills as a director on 2015-04-15

View PDF (2 pages)

22/04/2015

Registered office address changed from Millburn Abbots Lane Coventry CV1 4AZ United Kingdom to 3 Ireton Close Coventry CV4 9UA on 2015-04-22

View PDF (1 pages)

02/12/2014

Appointment of Marko Rogan as a director on 2014-11-25

View PDF (2 pages)

02/12/2014

Termination of appointment of John Killingbeck as a director on 2014-11-25

View PDF (1 pages)

02/12/2014

Registered office address changed from 14 Aiken Grange Oakgrove Milton Keynes MK10 9SR United Kingdom to Millburn Abbots Lane Coventry CV1 4AZ on 2014-12-02

View PDF (1 pages)

21/08/2014

Termination of appointment of Terence Dunne as a director on 2014-08-11

View PDF (1 pages)

21/08/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Aiken Grange Oakgrove Milton Keynes MK10 9SR on 2014-08-21

View PDF (1 pages)

21/08/2014

Appointment of John Killingbeck as a director on 2014-08-11

View PDF (2 pages)

03/07/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

04/07/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	20/02/2018 - 12/07/2019	3650
Venh De Sousa Soares, Stenio	Director	08/11/2017 - 20/02/2018	-
Mcfarlane, Steven	Director	16/09/2015 - 14/03/2016	4
Stuart Duncombe	Director	14/03/2016 - 17/11/2016	-
Risuglia, Leandro	Director	12/07/2019 - 13/11/2019	-

Persons with Significant Control

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

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Description

About ATTERTON SELECT LTD

ATTERTON SELECT LTD is an(a) Dissolved company incorporated on 03/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTERTON SELECT LTD?

ATTERTON SELECT LTD is currently Dissolved. It was registered on 03/07/2014 and dissolved on 08/10/2024.

Where is ATTERTON SELECT LTD located?

ATTERTON SELECT LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does ATTERTON SELECT LTD do?

ATTERTON SELECT LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ATTERTON SELECT LTD?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.