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AT&T Istel

AT&T Istel is an active company incorporated on 16 March 1998 with the registered office located in Studley, Warwickshire. AT&T Istel was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03531467
Private unlimited company
Age
27 years
Incorporated 16 March 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
Studley Point
Birmingham Road
Studley
Warwickshire
B80 7AS
England
Address changed on 17 Mar 2025 (6 months ago)
Previous address was
Telephone
01527518181
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • English • Lives in England • Born in May 1969
Director • Secretary • General Attorney • British • Lives in England • Born in Dec 1971
Director • Tax Advisor • British • Lives in UK • Born in Nov 1978
Director • Emea Controller • British • Lives in UK • Born in May 1966
AT&T INC
PSC
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Mutual Companies
AT&T MVPD UK I Ltd
Andrew Mark Smith is a mutual person.
Active
Amsuk Limited
Andrew Mark Smith is a mutual person.
Active
AT&T Global Network Services (UK) B.V
Andrew Mark Smith is a mutual person.
Active
AT&T MVPD Europe Limited
Andrew Mark Smith is a mutual person.
Dissolved
AT&T MVPD UK Ii Limited
Andrew Mark Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.7M
Increased by £7.7M (+11%)
Turnover
£41.67M
Increased by £62K (0%)
Employees
231
Decreased by 22 (-9%)
Total Assets
£112.06M
Decreased by £3.45M (-3%)
Total Liabilities
-£16.18M
Decreased by £2.33M (-13%)
Net Assets
£95.88M
Decreased by £1.12M (-1%)
Debt Ratio (%)
14%
Decreased by 1.59% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Registers Moved To Registered Address
6 Months Ago on 17 Mar 2025
Mr Stephen Beales Appointed
8 Months Ago on 25 Jan 2025
Mr Stephen Beales Appointed
8 Months Ago on 25 Jan 2025
Hannibal Jose Simon Latuff Hernandez Resigned
8 Months Ago on 25 Jan 2025
Hannibal Jose Simon Latuff Hernandez Resigned
8 Months Ago on 25 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 19 Mar 2025
Register(s) moved to registered office address Studley Point Birmingham Road Studley Warwickshire B80 7AS
Submitted on 17 Mar 2025
Appointment of Mr Stephen Beales as a director on 25 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Stephen Beales as a secretary on 25 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a secretary on 25 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Hannibal Jose Simon Latuff Hernandez as a director on 25 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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