Company NameAtort Associates Limited
DirectorThomas Brian Shone
Company StatusActive
Company Number11825944
CategoryPrivate Limited Company
Incorporation Date13 February 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMr Thomas Brian Shone
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Montacs Regus House, Herons Way
Chester Business Park
Chester
Cheshire
CH4 9QR
Wales

Location

Registered AddressC/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
Cheshire
CH4 9RF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

7 February 2024Confirmation statement made on 6 February 2024 with no updates (3 pages)
24 February 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
13 February 2023Confirmation statement made on 6 February 2023 with updates (4 pages)
14 January 2023Memorandum and Articles of Association (11 pages)
14 January 2023Statement of capital following an allotment of shares on 21 December 2022
  • GBP 3.00
(3 pages)
14 January 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 March 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
7 February 2022Confirmation statement made on 6 February 2022 with updates (5 pages)
3 November 2021Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021 (1 page)
12 May 2021Sub-division of shares on 21 April 2021 (4 pages)
12 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 21/04/2021
(2 pages)
12 May 2021Change of share class name or designation (2 pages)
12 May 2021Particulars of variation of rights attached to shares (3 pages)
11 February 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 February 2021Change of details for Mr Tom Shone as a person with significant control on 9 February 2021 (2 pages)
9 February 2021Director's details changed for Mr Tom Shone on 9 February 2021 (2 pages)
8 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
19 February 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
6 February 2020Confirmation statement made on 6 February 2020 with updates (4 pages)
22 November 2019Resolutions
  • RES13 ‐ Increased by the creation of 1 ordinary a share of £1 each in the capital of the company 08/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
21 November 2019Statement of capital following an allotment of shares on 8 November 2019
  • GBP 2
(4 pages)
13 February 2019Incorporation
Statement of capital on 2019-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)