AAT Lab Ltd

Company Name	AAT Lab Ltd
Director	Nika Kirpichenko
Company Status	Active
Company Number	09213033
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Nika Kirpichenko
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Current
Appointed	09 September 2016(2 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Newman Street London W1T 1PB

Director Name	Ms Anastasia Karnozhytska
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	195 Hersham Road Hersham Walton-On-Thames Surrey KT12 5NR

Secretary Name	Red Square (London) Ltd (Corporation)
Status	Resigned
Appointed	19 October 2015(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 09 November 2016)
Correspondence Address	78 Pall Mall London SW1Y 5ES

Location

Registered Address	16 Newman Street London W1T 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Anastasia Karnozhytska 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
5 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 30 September 2018 (3 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
29 October 2018	Cessation of Eclectic Capital Limited as a person with significant control on 17 October 2018 (1 page)
29 October 2018	Change of details for Mrs Nika Kirpichenko as a person with significant control on 17 October 2018 (2 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 February 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
24 November 2016	Termination of appointment of Anastasia Karnozhytska as a director on 22 November 2016 (1 page)
24 November 2016	Termination of appointment of Anastasia Karnozhytska as a director on 22 November 2016 (1 page)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 November 2016	Termination of appointment of Red Square (London) Ltd as a secretary on 9 November 2016 (1 page)
22 November 2016	Termination of appointment of Red Square (London) Ltd as a secretary on 9 November 2016 (1 page)
14 October 2016	Registered office address changed from C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP England to 140 Portobello Road London W11 2DZ on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP England to 140 Portobello Road London W11 2DZ on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 140 Portobello Road London W11 2DZ England to 10 Little Turnstile London WC1V 7DX on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 140 Portobello Road London W11 2DZ England to 10 Little Turnstile London WC1V 7DX on 14 October 2016 (1 page)
14 September 2016	Appointment of Mrs Nika Kirpichenko as a director on 9 September 2016 (2 pages)
14 September 2016	Appointment of Mrs Nika Kirpichenko as a director on 9 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
20 August 2016	Registered office address changed from 17B Church Road Tunbridge Wells Kent TN1 1HT to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 20 August 2016 (1 page)
20 August 2016	Registered office address changed from 17B Church Road Tunbridge Wells Kent TN1 1HT to C/O Red Square (London) Ltd 44 Russell Square London WC1B 4JP on 20 August 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 January 2016	Appointment of Red Square (London) Ltd as a secretary on 19 October 2015 (2 pages)
6 January 2016	Appointment of Red Square (London) Ltd as a secretary on 19 October 2015 (2 pages)
10 November 2015	Registered office address changed from 195 Hersham Road Hersham Walton-on-Thames Surrey KT12 5NR to 17B Church Road Tunbridge Wells Kent TN1 1HT on 10 November 2015 (2 pages)
10 November 2015	Registered office address changed from 195 Hersham Road Hersham Walton-on-Thames Surrey KT12 5NR to 17B Church Road Tunbridge Wells Kent TN1 1HT on 10 November 2015 (2 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,000 (4 pages)
31 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,000 (4 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 100 (35 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 100 (35 pages)

AAT Lab Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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