Menna Overview
Here’s a quick overview of ATTEN GROUP LIMITED 👀 — a Derby based business that started in 2021.
ATTEN GROUP LIMITED
- Company statusactive
- Company No13214114
- Age5 years 9 months Incorporated 19 February 2021
- Officers6
Address
Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
ATTEN GROUP LIMITED is an active company incorporated on 19 February 2021 and based in Derby, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 May 2026
Confirmation Statement With Updates
8 Months Ago on 04 Mar 2026
Resolution
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 05 Jan 2026
Memorandum Articles
11 Months Ago on 27 Dec 2025
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Memorandum Articles
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILBERT, Andrew Paul | director | Oct 1980 | 19 Mar 2021 |
| GRAFTON, Mark David | director | Jan 1975 | 21 Aug 2025 |
| SMEDT, Patrick Jean-Marie De | director | Jul 1955 | 13 Apr 2026 |
| TISDALE, Andrew Adams | director | Oct 1961 | 19 Mar 2021 |
| VERVISCH, Michael | director | Dec 1982 | 19 Mar 2021 |
| ZWICKY, Daniel Jürg | director | Jul 1989 | 19 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ATTEN GROUP LIMITED 👀 — a Derby based business that started in 2021.