ATLIP HOUSE LIMITED

1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW  HA1 2AX
  • Active
  • Private Limited Company
  • Company No. 04114678
  • Last Updated: 01 Mar 2024

Company Profile

ATLIP HOUSE LIMITED was incorporated on Monday, November 27, 2000 as a Private Limited Company with registered address in HARROW. ATLIP HOUSE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 9 months and 28 days.

Name ATLIP HOUSE LIMITED
Company number 04114678
Company type Private Limited Company
Incorporation date 27 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR KIRKLAND HOUSE
11-15 PETERBOROUGH ROAD
HARROW
HA1 2AX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Asian Agri Investments Limited Menara Uoa, Bangsar 59000 Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Muhammad Yaqoob Iqbal Nationality: Pakistani Dates: Saturday, August 20, 2016 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
ATLIP HOUSE LIMITED 27 Nov 2000
ARY DIGITAL LIMITED 24 Apr 2006
ARY PROPERTIES LIMITED 19 Jun 2018