A1TYC LIMITED

Profile A1TYC LIMITED

Actual on 01.09.2021
Company name
A1TYC LIMITED
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Company number
04423230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 April 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
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Registered office address
30 HARBOROUGH ROAD, ENGLAND, NORTHAMPTON, NN2 7AZ
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PSC and Officers A1TYC LIMITED

Officers

(as of 19.09.2020)

O'BRIEN-MALONE, Natalia
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 30 Harborough Road, Northampton, England, NN2 7AZ
Nationality: British,Russian
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
O'BRIEN-MALONE, Thomas Joseph
Status: Active
Appointed on: Thursday, 25 April 2002
Correspondence address: 75 Century Court, Montpellier Grove, Cheltenham, Gloucestershire, GL50 2XR
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Saturday, 30 September 2006
Correspondence address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP
Role: Corporate Secretary
WRF INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 24 April 2002
Resigned on: Thursday, 25 April 2002
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Director
BARKER, Julie Louise
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Thursday, 30 April 2020
Correspondence address: 20 Grafson Place, Droitwich Spa, Worcestershire, WR9 8NQ
Nationality: British
Role: Secretary
Occupation: Office Manager
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Person with significant control

(as of 01.09.2021)

Mr Thomas Joseph O'Brien-Malone
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 75 Cheltenham, England
Nationality: Irish
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Natalia O'Brien-Malone
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 30 Northampton, England
Nationality: British,Russian
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent