About

Registered Number: 06057696
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 8 Walnut Tree Close, Cheshunt, Waltham Cross, EN8 8NH,

 

Attain Consulting Uk Ltd was registered on 18 January 2007 and has its registered office in Waltham Cross, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Sallabank, Andrew, Sallabank, Paula for Attain Consulting Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALLABANK, Andrew 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SALLABANK, Paula 18 January 2007 18 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Sallabank/
1979-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 August 2019
CH01 - Change of particulars for director 23 July 2019
AD01 - Change of registered office address 23 July 2019
AD01 - Change of registered office address 23 July 2019
AA - Annual Accounts 27 June 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 01 August 2017
CH01 - Change of particulars for director 10 July 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 02 August 2016
AD01 - Change of registered office address 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AR01 - Annual Return 17 February 2016
CH01 - Change of particulars for director 05 January 2016
AD01 - Change of registered office address 05 January 2016
TM02 - Termination of appointment of secretary 19 June 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 27 January 2012
CH03 - Change of particulars for secretary 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH03 - Change of particulars for secretary 01 December 2011
CH01 - Change of particulars for director 01 December 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 20 January 2011
AD01 - Change of registered office address 13 April 2010
AA - Annual Accounts 24 February 2010
CH01 - Change of particulars for director 22 February 2010
AD01 - Change of registered office address 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 21 January 2009
CERTNM - Change of name certificate 08 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2008
353 - Register of members 21 January 2008
287 - Change in situation or address of Registered Office 21 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.