Company information:
Attention To Finance Group Limited (No: 04609544)
Address: 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
Status: Active
Incorporated: 12-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER DOMINIC BRASSINGTON ( DOB: Sep-1977 From: Aug-2018 )
Current Director: MARK GEORGE JACOBS ( DOB: Oct-1961 From: Mar-2023 )
Current Director: MELVIN CLIFFORD KAY ( DOB: Feb-1953 From: Jun-2013 )
Current Director: NICK MUIR ( DOB: Feb-1971 From: Aug-2018 )
Current Director: SIMON JEROME SEFTON ( DOB: Oct-1958 From: Mar-2023 )
Current Director: TIMOTHY SCOTT SHARMAN ( DOB: Sep-1969 From: Aug-2018 )
Current Director: JILL LOUISE SPRINGBETT ( DOB: May-1959 From: Jun-2013 )
Current Director: NIGEL JOSEPH WALFISZ ( DOB: Nov-1961 From: Sep-2006 )
Current Director: LYDIA CLAIRE WARDE ( DOB: Aug-1980 From: Mar-2023 )
Current Director: JOSEPH HARRY LAWRENCE WESTON ( DOB: Sep-1953 From: Jun-2013 )
Current Director: SARAH ELIZABETH ANNE YARDLEY ( DOB: Nov-1987 From: Feb-2022 )
Resigned Director: ROBERT JEFFREY BRAHAM ( DOB: Aug-1954 From: Jul-2006 To: Feb-2022 )
Resigned Director: STEPHEN JOHN DANIEL ( DOB: Mar-1958 From: Aug-2006 To: Mar-2008 )
Resigned Director: DAVID ANTONY GREEN ( From: Dec-2002 To: Jun-2013 )
Resigned Director: EDWARD GROSSMAN ( DOB: Jun-1948 From: Apr-2004 To: Jul-2006 )
Resigned Director: ALAN LESLIE ( DOB: Nov-1964 From: Aug-2006 To: Dec-2011 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: ALAN CHARLES MARKS ( DOB: Jul-1962 From: Jul-2006 To: Dec-2011 )
Resigned Director: LIONEL MARTIN ( DOB: Aug-1950 From: Dec-2002 To: Jul-2006 )
Resigned Director: KIRANKUMAR DULLABHBHAI PATEL ( DOB: Sep-1964 From: Jun-2013 To: Dec-2014 )
Resigned Director: DAVID BERNARD RAVDEN ( DOB: Oct-1950 From: Dec-2002 To: Jul-2006 )
Resigned Director: PAUL SIMNOCK ( DOB: Jun-1954 From: Aug-2006 To: Feb-2022 )
Resigned Director: IAN THOMAS ( DOB: May-1963 From: Sep-2006 To: Nov-2012 )
Resigned Director: JOSEPH HARRY LAWRENCE WESTON ( DOB: Sep-1953 From: Jun-2013 To: May-2019 )
Resigned Secretary: ROBERT JEFFREY BRAHAM ( DOB: Aug-1954 From: Dec-2002 To: Feb-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Etl Holdings (Uk) Ltd, No.1 Pavilion Square Westhoughton, Bolton, BL5 3AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,571 | 4,571 | 4,571 | 4,571 | 4,571 | 4,571 | 4,571 | 604,571 | 4571.0,4571.0,4571.0,4571.0,4571.0,4571.0,4571.0,604571.0 |
| Current assets | 101,588 | 102,013 | 207,177 | 39,151 | 36,601 | 260,701 | 105,470 | 86,858 | 101588.0,102013.0,207177.0,39151.0,36601.0,260701.0,105470.0,86858.0 |
| Net current assets (liabilities) | 42,711 | 91,550 | 184,808 | 14,575 | 14,167 | 12,730 | 83,893 | -535,231 | 42711.0,91550.0,184808.0,14575.0,14167.0,12730.0,83893.0,-535231.0 |
| Total assets less current liabilities | 47,282 | 96,121 | 189,379 | 19,146 | 18,738 | 17,301 | 88,464 | 69,340 | 47282.0,96121.0,189379.0,19146.0,18738.0,17301.0,88464.0,69340.0 |
| Net assets (liabilities) | 47,282 | 96,121 | 189,379 | 19,146 | 18,738 | 17,301 | 88,464 | 69,340 | 47282.0,96121.0,189379.0,19146.0,18738.0,17301.0,88464.0,69340.0 |
| Equity / share capital and reserves | 47,282 | 96,121 | 189,379 | 19,146 | 18,738 | 17,301 | 88,464 | 69,340 | 47282.0,96121.0,189379.0,19146.0,18738.0,17301.0,88464.0,69340.0 |