Atlip House Limited

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General information

Name:

Atlip House Ltd

Office Address:

1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 04114678

Incorporation date: 2000-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlip House Limited has been prospering in this business for twenty four years. Registered with number 04114678 in the year 2000, the firm is based at 1st Floor Kirkland House, Harrow HA1 2AX. Even though recently operating under the name of Atlip House Limited, it was not always so. The firm was known under the name Ary Digital until 2006-04-24, then the company name got changed to Ary Properties. The definitive switch came on 2018-06-19. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Atlip House Ltd filed its account information for the financial period up to 2022-12-31. The latest confirmation statement was released on 2023-07-27.

The directors currently enumerated by the firm are as follow: Suresh P. formally appointed in 2021 in September and Prashant P. formally appointed in 2018.

  • Previous company's names
  • Atlip House Limited 2018-06-19
  • Ary Properties Limited 2006-04-24
  • Ary Digital Limited 2000-11-27

Financial data based on annual reports

Company staff

Suresh P.

Role: Director

Appointed: 01 September 2021

Latest update: 21 March 2024

Prashant P.

Role: Director

Appointed: 15 June 2018

Latest update: 21 March 2024

People with significant control

The companies that control this firm are: Asian Agri Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kuala Lumpur at Menara Uoa, Bangsar 59000 and was registered as a PSC under the registration number Ll14314.

Asian Agri Investments Limited
Address: A 29-8 Menara Uoa, Bangsar 59000, Kuala Lumpur, Malaysia
Legal authority Companies Act 1990
Legal form Limited Company
Country registered Federal Territory Of Labuan, Malaysia
Place registered Federal Territory Of Labuan, Malaysia
Registration number Ll14314
Notified on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhammad I.
Notified on 20 August 2016
Ceased on 15 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 25 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 25 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (23 pages)

Additional Information

HQ address,
2013

Address:

163 Francis Road Leyton London

Post code:

E10 6NT

HQ address,
2014

Address:

163 Francis Road Leyton London

Post code:

E10 6NT

HQ address,
2015

Address:

163 Francis Road London

Post code:

E10 6NT

HQ address,
2016

Address:

163 Francis Road London

Post code:

E10 6NT

Accountant/Auditor,
2014 - 2013

Name:

Dean Sullivan Limited

Address:

163 Francis Road London

Post code:

E10 6NT

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
23
Company Age

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