ATI FIBRENET LTD - LONDON


Company Profile Company Filings

Overview

ATI FIBRENET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATI FIBRENET LTD was incorporated 3 years ago on 23/12/2020 and has the registered number: 13098159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATI FIBRENET LTD - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 30, LEADENHALL BUILDING LEVEL 30
LONDON
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNY EDWARD ROBERTS Jan 1974 British Director 2022-03-03 CURRENT
MR RUPERT JAMES MUSSEN Secretary 2022-03-03 CURRENT
MR RUPERT JAMES MUSSEN Dec 1971 British Director 2022-03-03 UNTIL 2022-12-19 RESIGNED
MR RICHARD HILL Sep 1969 British Director 2020-12-23 UNTIL 2022-12-19 RESIGNED
MR BASEM ALAHMAD Aug 1967 Kittitian Director 2022-12-12 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pianet Limited 2022-12-19 Harpenden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kenny Edward Roberts 2022-03-03 - 2022-12-19 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Bryan Hill 2020-12-23 - 2022-12-19 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORYDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EGRESS LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
AVAGIO I.T.S. LTD LONDON Active SMALL 62020 - Information technology consultancy activities
OPTIMITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KEEPEL LIMITED WIGAN ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
COOPSYX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DAIVE LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HM CONSULTANCY SERVICES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROJECT ATHENA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT ATHENA MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PROJECT ATHENA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
POCKET FD LIMITED RICKMANSWORTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PIANET LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ATI Fibrenet Ltd - Filleted accounts 2023-08-26 31-12-2022 £216 Cash £-11,241 equity
ATI Fibrenet Ltd - Filleted accounts 2022-09-08 31-12-2021 £287 Cash £-1,156 equity

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