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SILVER ATENA LIMITED - C/O Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 06465815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Expleo Engineering Uk Limited Club Street
- Bamber Bridge
- Preston
- Lancashire
- PR5 6FN
- England C/O Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England UK
Management
- Managing Directors
- CAUNCE, David Christopher
- HOYLE, Jeffrey Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-07
- Age Of Company 2008-01-07 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Expleo Sas
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSILVER SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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SILVER ATENA LIMITED Company Description
- SILVER ATENA LIMITED is a ltd registered in United Kingdom with the Company reg no 06465815. Its current trading status is "live". It was registered 2008-01-07. It was previously called ASSILVER SYSTEMS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Expleo Engineering Uk Limited Club Street .
Get SILVER ATENA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silver Atena Limited - C/O Expleo Engineering Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, United Kingdom
- 2008-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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change-to-a-person-with-significant-control (2023-06-27) - PSC05
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accounts-with-accounts-type-dormant (2023-07-26) - AA
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change-account-reference-date-company-previous-shortened (2023-08-09) - AA01
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accounts-with-accounts-type-dormant (2023-08-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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accounts-with-accounts-type-dormant (2022-07-19) - AA
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resolution (2022-08-05) - RESOLUTIONS
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legacy (2022-08-05) - CAP-SS
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legacy (2022-08-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-08-05) - SH19
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-21) - AD02
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-29) - CS01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-07-03) - AA
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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change-person-director-company-with-change-date (2020-12-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
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change-to-a-person-with-significant-control (2019-03-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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capital-allotment-shares (2017-01-22) - SH01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
keyboard_arrow_right 2016
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resolution (2016-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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legacy (2016-07-11) - SH20
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legacy (2016-07-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-07-20) - SH19
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accounts-with-accounts-type-full (2016-08-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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accounts-with-accounts-type-full (2015-06-16) - AA
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change-sail-address-company-with-old-address-new-address (2015-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-full (2012-09-27) - AA
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auditors-resignation-company (2012-12-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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accounts-with-accounts-type-full (2011-05-05) - AA
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termination-secretary-company-with-name (2011-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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move-registers-to-sail-company (2010-02-09) - AD03
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change-sail-address-company (2010-02-09) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-02-07) - 363a
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legacy (2009-02-09) - 88(2)
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legacy (2009-06-17) - 88(2)
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legacy (2009-02-07) - 353
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legacy (2009-08-08) - 288a
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legacy (2009-08-08) - 288b
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accounts-with-accounts-type-full (2009-12-11) - AA
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legacy (2009-07-23) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-01-07) - NEWINC
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legacy (2008-10-20) - 225
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legacy (2008-10-09) - 88(2)
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statement-of-affairs (2008-10-07) - SA
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legacy (2008-10-07) - 88(2)
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legacy (2008-09-24) - 287
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legacy (2008-09-24) - 288a
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resolution (2008-08-28) - RESOLUTIONS
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certificate-change-of-name-company (2008-08-27) - CERTNM