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 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
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)
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 |
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 |