Atl International Law Limited

Company Registration Number: 08832799

Company registered in England and Wales

Approximate Location Map

Registered Address

24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atl International Law Limited is a Private Company Limited by Shares first registered on 6 January 2014. Its current registered address is in London.

Registration Data

Company Number

08832799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201720152014
Fixed Assets £100,000£0£110,349
Current Assets £35,153£100,000£112,500
of which Cash £0£0£12,500
Total Assets £135,153£100,000£222,849
Current Liabilities £56,508£125,495£0
Net Current Assets £-21,355£-25,495£112,500
Total Net Worth £78,645£99,505£222,849

Previous Names

  • ANCHORAGE LEGAL LIMITED, active until 13 March 2017
  • H REAL ESTATE DEVELOPMENT LIMITED, active until 18 January 2016
  • DRAVYA RE DEVELOPMENT LIMITED, active until 13 April 2015
  • HAMBLE RE DEVELOPMENT LIMITED, active until 3 March 2015

Company Officers

  • FAGAN, Simon Paul

    Director

    Appointed on 8 April 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1971

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • BATTAGLINO, Carlo

    Director

    Appointed on 20 March 2014

    Resigned on 15 January 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1987

    12
    Hay Hill
    London
    W1J 8NR
    England

  • CRIPPA, Elisa

    Director

    Appointed on 12 February 2016

    Resigned on 30 June 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1983

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • LAGO, Monica

    Director

    Appointed on 26 August 2016

    Resigned on 30 May 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1984

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • MEHMET-QUIRK, Hatice

    Director

    Appointed on 6 January 2014

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Third Floor Carrington House
    126-130 Regent Street
    Mayfair
    London
    W1B 5SE
    United Kingdom

  • PUCCIANO, Gianmattia

    Director

    Appointed on 6 January 2014

    Resigned on 15 January 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1987

    12
    Hay Hill
    London
    W1J 8NR
    England

  • REDMOND, Faye

    Director

    Appointed on 15 January 2016

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1990

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • SCARPA, Guglielmo

    Director

    Appointed on 20 March 2014

    Resigned on 26 March 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1986

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • VALERON, Karina Maria

    Director

    Appointed on 6 January 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    12
    Hay Hill
    London
    W1J 8NR
    England

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X802HEAQ. Transaction: MzIyNzgxMjMxOGFkaXF6a2N4.

  2. 14 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X784ANEZ. Transaction: MzIwNzQwNDUzN2FkaXF6a2N4.

  3. 28 November 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6K5S37V. Transaction: MzE5MTMxMTcwM2FkaXF6a2N4.

  4. 22 September 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FJ0EZU. Transaction: MzE4NjAxNjY3N2FkaXF6a2N4.

  5. 22 September 2017 [View PDF]

    Action Date: 1 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FIVNE2. Transaction: MzE4NjAxMjY5MGFkaXF6a2N4.

  6. 22 September 2017 [View PDF]

    Action Date: 1 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FIVF6K. Transaction: MzE4NjAxMjU4NWFkaXF6a2N4.

  7. 30 May 2017 Termination of appointment of Monica Lago as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X67J6AEZ. Transaction: MzE3NjkxNDc3NGFkaXF6a2N4.

  8. 22 May 2017 Current accounting period extended from 31 December 2016 to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA01. Barcode: X6709RBT. Transaction: MzE3NjMxMTMyOWFkaXF6a2N4.

  9. 13 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61W4NGP. Transaction: MzE3MDk1MjI0NGFkaXF6a2N4.

  10. 10 March 2017 Termination of appointment of Faye Redmond as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61W4MHK. Transaction: MzE3MDg4NjM5MGFkaXF6a2N4.

  11. 19 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJGO1. Transaction: MzE2NzAwOTUxMmFkaXF6a2N4.

  12. 6 October 2016 Register inspection address has been changed from 12 Hay Hill London W1J 8NR England to 24th Floor the Shard 32 London Bridge Street London SE1 9SG [View PDF]

    Category: Address. Type: AD02. Barcode: X5GYZFDV. Transaction: MzE1ODk4NDM4N2FkaXF6a2N4.

  13. 13 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSV6I. Transaction: MzE1NzMwMTU3NGFkaXF6a2N4.

  14. 26 August 2016 Appointment of Ms Monica Lago as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: AP01. Barcode: X5E7EYGB. Transaction: MzE1NTk3NzgyNGFkaXF6a2N4.

  15. 26 August 2016 Termination of appointment of Elisa Crippa as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5E7EYO9. Transaction: MzE1NTk3Nzc4NmFkaXF6a2N4.

  16. 29 April 2016 Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3KH7. Transaction: MzE0NzQ5ODUyM2FkaXF6a2N4.

  17. 8 April 2016 Appointment of Mr Simon Paul Fagan as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54GOQWH. Transaction: MzE0NTk3NDg0OWFkaXF6a2N4.

  18. 16 February 2016 Appointment of Ms Elisa Crippa as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50VWNCP. Transaction: MzE0MTk5Mjk1NGFkaXF6a2N4.

  19. 18 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YN14LT. Transaction: MzEzOTg3Nzg3M2FkaXF6a2N4.

  20. 15 January 2016 Termination of appointment of Gianmattia Pucciano as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2X6V. Transaction: MzEzOTgyMDE2MGFkaXF6a2N4.

  21. 15 January 2016 Termination of appointment of Carlo Battaglino as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2X6J. Transaction: MzEzOTgyMDE1MmFkaXF6a2N4.

  22. 15 January 2016 Termination of appointment of Karina Maria Valeron as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN2X8B. Transaction: MzEzOTgyMDE2NWFkaXF6a2N4.

  23. 15 January 2016 Appointment of Miss Faye Redmond as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YN2QIP. Transaction: MzEzOTgxODY4MmFkaXF6a2N4.

  24. 14 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHS7K2. Transaction: MzEzOTY0NzYxN2FkaXF6a2N4.

  25. 13 January 2016 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 12 Hay Hill London W1J 8NR [View PDF]

    Category: Address. Type: AD02. Barcode: X4YHS7JU. Transaction: MzEzOTY0NzUyMmFkaXF6a2N4.

  26. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C0RE. Transaction: MzEzMjEyMzMzOWFkaXF6a2N4.

  27. 4 May 2015 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Address. Type: AD01. Barcode: X46OQE0P. Transaction: MzEyMjQ4MjI1M2FkaXF6a2N4.

  28. 14 April 2015 Termination of appointment of Guglielmo Scarpa as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X45B58HM. Transaction: MzEyMTE3MDc0NGFkaXF6a2N4.

  29. 13 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X450S99N. Transaction: MzEyMTAzMzU4MWFkaXF6a2N4.

  30. 3 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42C7CM0. Transaction: MzExODQzNTA2N2FkaXF6a2N4.

  31. 23 December 2014 Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDLI9E. Transaction: MzExNDA5ODUzMWFkaXF6a2N4.

  32. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHX36. Transaction: MzExMzQ4NjIyNmFkaXF6a2N4.

  33. 4 December 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LZZY1S. Transaction: MzExMjgwNTAzMGFkaXF6a2N4.

  34. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CV2R6. Transaction: MzEwMDQxNjMxOWFkaXF6a2N4.

  35. 20 March 2014 Appointment of Mr Carlo Battaglino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3410CD4. Transaction: MzA5NjYyMDUzNGFkaXF6a2N4.

  36. 20 March 2014 Appointment of Mr Guglielmo Scarpa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3410C41. Transaction: MzA5NjYyMDQ3NWFkaXF6a2N4.

  37. 6 March 2014 Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3337PXS. Transaction: MzA5NTc4OTg0MmFkaXF6a2N4.

  38. 19 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32057OP. Transaction: MzA5NDc2OTMwMWFkaXF6a2N4.

  39. 19 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X32057OH. Transaction: MzA5NDcyMTAzNWFkaXF6a2N4.

  40. 18 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X32057O9. Transaction: MzA5NDcyMTAzMmFkaXF6a2N4.

  41. 3 February 2014 Termination of appointment of Hatice Mehmet-Quirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBPKX. Transaction: MzA5MzgwNzc0MWFkaXF6a2N4.

  42. 6 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2YZ5HZ5. Transaction: MzA5MTk5MDI2NGFkaXF6a2N4.

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34.204.179.0 Fri, 23 Aug 2019 22:50:41 +0100