Attanta Limited

Company Name	Attanta Limited
Directors	Stephen Carl Willy and Robin Steven Harrington
Company Status	Active - Proposal to Strike off
Company Number	03097311
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Stephen Carl Willy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	2 Crawford Square Londonderry BT48 7HR Northern Ireland

Director Name	Mr Robin Steven Harrington
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(27 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ

Director Name	Liam John Player
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Mortgage Adviser
Correspondence Address	15a Gloucester Street Clifton Bristol Avon BS8 4JF

Secretary Name	Christopher John Bertram Bromfield
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	North Gate House Northgate Street Devizes Wiltshire SN10 1JX

Director Name	Mr James John Peard McNeile
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	20 years, 2 months (resigned 16 December 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Secretary Name	Mr James John Peard McNeile
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 23 August 1996)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Nonsuch Cottage Westbrook Bromham Chippenham Wiltshire SN15 2ED

Director Name	Mr Ernest Clare Triggs
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 May 2010)
Role	Mortgage Advisor
Correspondence Address	19 Crescent Road Downend Bristol Avon BS16 2TW

Director Name	Mr Timothy Joseph Jenkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(19 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Derek Gair
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(20 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2016)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	30 Crown Place London EC2A 4EB

Director Name	Mr Spencer Aaron Gilbert
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(22 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppergate House 16 Brune Street London E1 7NJ

Director Name	Mr Stephen Carl Willy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ

Director Name	Mr Stephen Phillip Onslow
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	amazingmortgages.co.uk

Location

Registered Address	Suite Ealing House 33 Hanger Lane London W5 3HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

27.7k at £0.01	Louise Elliott 27.67% Ordinary A
27.7k at £0.01	Timothy Jenkins 27.67% Ordinary A
22.4k at £0.01	Louise Elliott 22.33% Ordinary B
22.4k at £0.01	Timothy Jenkins 22.33% Ordinary B

Financials

Year	2014
Net Worth	£25,080
Cash	£1,172
Current Liabilities	£18,829

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 August 2022 (1 year, 8 months ago)
Next Return Due	8 September 2023 (overdue)

Filing History

8 January 2021	Director's details changed for Mr Stephen Phillip Onslow on 1 January 2021 (2 pages)
31 August 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Timothy Joseph Jenkins as a director on 28 August 2020 (1 page)
14 August 2020	Appointment of Mr Stephen Phillip Onslow as a director on 27 July 2020 (2 pages)
4 June 2020	Registered office address changed from City Tower Basinghall Street London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 4 June 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 November 2019	Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ England to City Tower Basinghall Street London EC2V 5DE on 12 November 2019 (1 page)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Stephen Carl Willy as a director on 7 January 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
1 November 2018	Termination of appointment of Spencer Aaron Gilbert as a director on 1 November 2018 (1 page)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 September 2018	Appointment of Mr Spencer Aaron Gilbert as a director on 27 March 2018 (2 pages)
20 April 2018	Registered office address changed from PO Box EC4N 7AE St Clements House C/O the Tjm Partnership Plc 27 Clements Lane London EC4N 7AE United Kingdom to Coppergate House 16 Brune Street London E1 7NJ on 20 April 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017	Cessation of Louise Elliott as a person with significant control on 2 October 2017 (1 page)
2 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
2 October 2017	Cessation of Louise Elliott as a person with significant control on 6 April 2016 (1 page)
28 September 2017	Notification of Louise Elliott as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Registered office address changed from 27 Clement's Lane London EC4N 7AE England to PO Box EC4N 7AE St Clements House C/O the Tjm Partnership Plc 27 Clements Lane London EC4N 7AE on 28 September 2017 (1 page)
28 September 2017	Notification of Louise Elliott as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Registered office address changed from 27 Clement's Lane London EC4N 7AE England to PO Box EC4N 7AE St Clements House C/O the Tjm Partnership Plc 27 Clements Lane London EC4N 7AE on 28 September 2017 (1 page)
4 September 2017	Notification of Louise Elliott as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Notification of Louise Elliott as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 20,002 (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 20,002 (3 pages)
30 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
24 May 2017	Registered office address changed from 30 Crown Place London EC2A 4EB England to 27 Clement's Lane London EC4N 7AE on 24 May 2017 (1 page)
24 May 2017	Registered office address changed from 30 Crown Place London EC2A 4EB England to 27 Clement's Lane London EC4N 7AE on 24 May 2017 (1 page)
31 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Termination of appointment of Derek Gair as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Derek Gair as a director on 30 September 2016 (1 page)
27 September 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 15,002 (3 pages)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 September 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 15,002 (3 pages)
14 March 2016	Appointment of Mr Derek Gair as a director on 9 March 2016 (2 pages)
14 March 2016	Appointment of Mr Derek Gair as a director on 9 March 2016 (2 pages)
10 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 10,002.00 (4 pages)
10 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 16 November 2015 GBP 10,002.00 (4 pages)
23 February 2016	Company name changed avoncourt mortgages LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
23 February 2016	Company name changed avoncourt mortgages LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
22 December 2015	Registered office address changed from Nonsuch House Stable Block Bromham Chippenham Wiltshire SN15 2ED to 30 Crown Place London EC2A 4EB on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Nonsuch House Stable Block Bromham Chippenham Wiltshire SN15 2ED to 30 Crown Place London EC2A 4EB on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of James John Peard Mcneile as a director on 16 December 2015 (1 page)
22 December 2015	Termination of appointment of James John Peard Mcneile as a director on 16 December 2015 (1 page)
3 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 5,002.00 (4 pages)
3 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 15 October 2015 GBP 5,002.00 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 1,002 (5 pages)
27 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 1,002 (5 pages)
20 August 2015	Appointment of Mr Timothy Joseph Jenkins as a director on 21 July 2015 (2 pages)
20 August 2015	Appointment of Mr Timothy Joseph Jenkins as a director on 21 July 2015 (2 pages)
3 February 2015	Termination of appointment of Christopher John Bertram Bromfield as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Christopher John Bertram Bromfield as a secretary on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Christopher John Bertram Bromfield as a secretary on 3 February 2015 (1 page)
6 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 1,002 (4 pages)
6 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 1,002 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 August 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,002 (4 pages)
31 August 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,002 (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 September 2011	Director's details changed for James John Peard Mcneile on 5 September 2010 (2 pages)
10 September 2011	Director's details changed for James John Peard Mcneile on 5 September 2010 (2 pages)
10 September 2011	Director's details changed for James John Peard Mcneile on 5 September 2010 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Registered office address changed from Northgate House Devizes Wiltshire SN10 1JX on 14 September 2010 (1 page)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Registered office address changed from Northgate House Devizes Wiltshire SN10 1JX on 14 September 2010 (1 page)
13 September 2010	Termination of appointment of Ernest Triggs as a director (1 page)
13 September 2010	Termination of appointment of Ernest Triggs as a director (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 September 2009	Return made up to 01/09/09; full list of members (5 pages)
15 September 2009	Return made up to 01/09/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 September 2008	Return made up to 01/09/08; full list of members (5 pages)
16 September 2008	Return made up to 01/09/08; full list of members (5 pages)
28 September 2007	Return made up to 01/09/07; full list of members (3 pages)
28 September 2007	Return made up to 01/09/07; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 September 2006	Return made up to 01/09/06; full list of members (3 pages)
14 September 2006	Return made up to 01/09/06; full list of members (3 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 September 2005	Return made up to 01/09/05; full list of members (3 pages)
13 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 August 2004	Return made up to 01/09/04; full list of members (8 pages)
19 August 2004	Return made up to 01/09/04; full list of members (8 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 October 2003	Return made up to 01/09/03; full list of members (8 pages)
30 October 2003	Return made up to 01/09/03; full list of members (8 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 November 2002	Ad 02/09/02--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (2 pages)
5 November 2002	Ad 02/09/02--------- Â£ si [email protected]=1000 Â£ ic 2/1002 (2 pages)
1 October 2002	Return made up to 01/09/02; full list of members (7 pages)
1 October 2002	Return made up to 01/09/02; full list of members (7 pages)
14 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	Nc inc already adjusted 08/07/02 (1 page)
14 July 2002	Nc inc already adjusted 08/07/02 (1 page)
14 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	S-div 07/07/02 (1 page)
14 July 2002	S-div 07/07/02 (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 September 2000	Return made up to 01/09/00; full list of members (6 pages)
5 September 2000	Return made up to 01/09/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
15 September 1999	Return made up to 01/09/99; full list of members (6 pages)
15 September 1999	Return made up to 01/09/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	Return made up to 01/09/98; no change of members (4 pages)
14 September 1998	Return made up to 01/09/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 September 1997	Return made up to 01/09/97; no change of members (4 pages)
23 September 1997	Return made up to 01/09/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
4 June 1996	Accounting reference date notified as 31/03 (1 page)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 31 corsham street london N1 6DR (1 page)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 31 corsham street london N1 6DR (1 page)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
1 September 1995	Incorporation (34 pages)
1 September 1995	Incorporation (34 pages)

Attanta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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