ATTINGER JACK LIMITED - BATH


Company Profile Company Filings

Overview

ATTINGER JACK LIMITED is a Private Limited Company from BATH and has the status: Active.
ATTINGER JACK LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447398. The accounts status is FULL and accounts are next due on 31/08/2024.

ATTINGER JACK LIMITED - BATH

This company is listed in the following categories:
73110 - Advertising agencies
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE MALT HOUSE
BATH
BA2 6BZ

This Company Originates in : United Kingdom
Previous trading names include:
FLAIRPOINT LIMITED (until 30/11/2010)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALICE BUTTLING-SMITH Mar 1976 British Director 2011-02-01 CURRENT
ALICE BUTTLING-SMITH British Secretary 2012-02-03 CURRENT
MR IAN WILLIAM SAUNDERS Mar 1965 British Director 2010-11-22 UNTIL 2010-11-29 RESIGNED
MRS ANN GARDINER Apr 1961 British Director 2011-02-01 UNTIL 2021-02-26 RESIGNED
MR DAVID RONALD ATTINGER May 1951 British Director 2010-11-29 UNTIL 2012-02-03 RESIGNED
MRS BEVERLEY ATTINGER Jul 1956 British Director 2011-02-01 UNTIL 2012-02-03 RESIGNED
MRS BEVERLEY ATTINGER Secretary 2011-01-21 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alice Buttling-Smith 2023-10-31 3/1976 Bath   Significant influence or control
Attinger Jack Holdings Limited 2017-04-06 Bath   Ownership of shares 75 to 100 percent
Mrs Alice Buttling-Smith 2016-04-06 - 2017-04-05 3/1976 Norton St Philip   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ann Gardiner 2016-04-06 - 2017-04-05 4/1961 Bath   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Attinger Jack Limited - Limited company accounts 23.1 2023-06-23 30-11-2022 £3,112,706 Cash £3,590,100 equity

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TUNE IT LIMITED Active DORMANT 62012 - Business and domestic software development
ATTINGER JACK HOLDINGS LIMITED BATH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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