ATTINGER JACK LIMITED
THE MALT HOUSE, 17-20 SYDNEY BUILDINGS, BATH BA2 6BZ- Active
- Private Limited Company
- Company No. 07447398
- Last Updated: 01 Mar 2024
Company Profile
ATTINGER JACK LIMITED was incorporated on Monday, November 22, 2010 as a Private Limited Company with registered address in BATH. ATTINGER JACK LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 11 months and 22 days.
| Name | ATTINGER JACK LIMITED |
|---|---|
| Company number | 07447398 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALT HOUSE 17-20 SYDNEY BUILDINGS BATH BA2 6BZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Alice Buttling-Smith Nationality: British |
Dates: Tuesday, October 31, 2023 - present
significant influence or control
|
| Attinger Jack Holdings Limited 17-20 Sydney Buildings, BA2 6BZ |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Alice Buttling-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ann Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ATTINGER JACK LIMITED | 22 Nov 2010 |
| FLAIRPOINT LIMITED | 30 Nov 2010 |