Ati Sip Trustees 1 Limited

09697375

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Infotrack Group Ltd, 2nd Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ

Incorporated 22/07/2015

Previously known as

Infotrack Sip Trustees 1 Limited · until 02/01/2024

Infotrack Sip Company 1 Limited · until 25/11/2016

Gb Searching Limited · until 26/10/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

99999

Dormant company

Officers

Mr Christian Mackie Beck

director · Since 22/07/2015

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 2 other boards

Mr Stephen Paul Wood

director · Since 18/10/2016

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 60

Also on 11 other boards

Mr Antonio Giacomo Ghiazza

secretary · Since 29/07/2026

Christian Mackie Beck

director · Since 22/07/2015

Australian · Australia · Age 57

Stephen Paul Wood

director · Since 18/10/2016

Australian · Australia · Age 60

Antonio Giacomo Ghiazza

secretary · Since 29/07/2026

Former

Jonathan Mark Buckle

secretary · Resigned 21/08/2026

Mr Jonathan Mark Buckle

secretary · Resigned 21/08/2026

Persons with Significant Control

Mr Christian Mackie Beck

75–100% shares

75–100% votes

Appoint directors

Australian · Australia · Age 57

C/O Infotrack Group Ltd, 2nd Floor, Orion Gate, Guildford Road, Woking, GU22 7NJ

Notified 30/06/2016

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → C/O Infotrack Group Ltd, 2nd Floor, Orion Gate

2026-08-21

C/O INFOTRACK GROUP LIMITED 1ST FLOOR, ORION GATE

post town → Woking

2026-08-21

WOKING

officer appointed → GHIAZZA, Antonio Giacomo

2026-08-21

officer appointed → BECK, Christian Mackie

2026-08-21

officer appointed → WOOD, Stephen Paul

2026-08-21