Menna Overview
Here’s a quick overview of ATTIVO GROUP LIMITED 👀 — a Cheltenham based business that started in 2005.
ATTIVO GROUP LIMITED
- Company statusactive
- Company No05547209
- Age20 years 11 months Incorporated 26 August 2005
- Officers3
Address
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
ATTIVO GROUP LIMITED is an active company incorporated on 26 August 2005 and based in Cheltenham, England. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Second Filing Change Details Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Auditors Resignation Company
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 23 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLENNELL, Andrew James | director | Mar 1977 | 23 May 2025 |
| FRENCH, Joanne Marie Gilroy | director | Jul 1970 | 18 Oct 2024 |
| HARPER, Stephen Charles | director | Jun 1964 | 26 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| All Seas Capital Partners Limited | 28 May 2021 | |
| Mr Stephen Charles Harper | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of ATTIVO GROUP LIMITED 👀 — a Cheltenham based business that started in 2005.