Menna Overview
Here’s a quick overview of ATELIER 1 LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1993.
ATELIER 1 LIMITED
- Company statusactive
- Company No02835918
- Age33 years Incorporated 14 July 1993
- Officers4
Address
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England
ATELIER 1 LIMITED is an active company incorporated on 14 July 1993 and based in Potters Bar, Hertfordshire, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Memorandum Articles
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 18 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUGDEN, Harriet | secretary | 14 Apr 2023 | |
| CHADWICK, Aran Paul | director | May 1966 | 02 Jan 1996 |
| MATTHEWS, Christopher Patrick Twells | director | Aug 1988 | 14 Dec 2023 |
| THOMAS, Neil | director | Mar 1959 | 14 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aran Paul Chadwick | May 1966 | 14 Jul 2016 |
| Mr Neil Thomas | Mar 1959 | 14 Jul 2016 |
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Here’s a quick overview of ATELIER 1 LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1993.