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ATH GROUP LTD

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ATH GROUP LTD

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Key Data

Status

Dissolved

Company No.

09919935

Incorporation date

17/12/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HNCopy
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Latest events (Record since 17/12/2015)
dot icon22/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon04/09/2023
Liquidators' statement of receipts and payments to 2023-07-03
View PDF (11 pages)
dot icon12/07/2022
Declaration of solvency
View PDF (5 pages)
dot icon12/07/2022
Appointment of a voluntary liquidator
View PDF (5 pages)
dot icon12/07/2022
Resolutions
View PDF (1 pages)
dot icon12/07/2022
Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2022-07-12
View PDF (2 pages)
dot icon16/03/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (5 pages)
dot icon15/02/2022
Cancellation of shares. Statement of capital on 2022-01-14
View PDF (4 pages)
dot icon14/02/2022
Purchase of own shares.
View PDF (3 pages)
dot icon18/01/2022
Notification of Lisa Thompson as a person with significant control on 2021-12-10
View PDF (2 pages)
dot icon18/01/2022
Notification of Ross Mckerchar as a person with significant control on 2021-12-10
View PDF (2 pages)
dot icon18/01/2022
Cessation of Richard Canon as a person with significant control on 2021-12-10
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Katherine Anne Butler as a director on 2022-01-14
View PDF (1 pages)
dot icon21/12/2021
Sub-division of shares on 2021-12-10
View PDF (6 pages)
dot icon26/11/2021
Group of companies' accounts made up to 2021-02-28
View PDF (32 pages)
dot icon10/05/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon09/03/2021
Group of companies' accounts made up to 2020-02-29
View PDF (33 pages)
dot icon22/05/2020
Termination of appointment of Richard Canon as a director on 2020-04-15
View PDF (1 pages)
dot icon16/04/2020
Appointment of Miss Lisa Thompson as a director on 2020-04-01
View PDF (2 pages)
dot icon13/03/2020
Confirmation statement made on 2020-02-29 with updates
View PDF (5 pages)
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-10-16
View PDF (4 pages)
dot icon03/12/2019
Statement of capital following an allotment of shares on 2019-10-16
View PDF (4 pages)
dot icon02/12/2019
Resolutions
View PDF (1 pages)
dot icon25/10/2019
Appointment of Ms Katherine Anne Butler as a director on 2019-10-16
View PDF (2 pages)
dot icon23/10/2019
Group of companies' accounts made up to 2019-02-28
View PDF (31 pages)
dot icon14/03/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon22/11/2018
Group of companies' accounts made up to 2018-02-28
View PDF (31 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon19/12/2017
Appointment of Mr Ross Campbell Mckerchar as a director on 2017-12-19
View PDF (2 pages)
dot icon18/10/2017
Director's details changed for Mr Richard Canon on 2017-09-19
View PDF (2 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon19/09/2017
Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-09-19
View PDF (1 pages)
dot icon25/07/2017
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 2017-07-25
View PDF (1 pages)
dot icon03/07/2017
Accounts for a dormant company made up to 2016-02-29
View PDF (4 pages)
dot icon27/06/2017
Current accounting period shortened from 2017-02-28 to 2016-02-29
View PDF (1 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon13/07/2016
Statement of capital following an allotment of shares on 2016-05-12
View PDF (3 pages)
dot icon13/07/2016
Statement of capital following an allotment of shares on 2016-05-12
View PDF (3 pages)
dot icon07/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2016
Current accounting period extended from 2016-12-31 to 2017-02-28
View PDF (1 pages)
dot icon11/01/2016
Director's details changed for Mr Richard Cannon on 2015-12-17
View PDF (2 pages)
dot icon17/12/2015
Incorporation
View PDF (47 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,197,000.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.44M
-
0.00
1.20M
-
2021
-
4.44M
-
0.00
1.20M
-

Employees

2021

Employees

-

Net Assets(GBP)

4.44M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Canon, Richard
Director
17/12/2015 - 15/04/2020
2
Thompson, Lisa
Director
01/04/2020 - Present
3
Ms Katherine Anne Butler
Director
16/10/2019 - 14/01/2022
8
Mckerchar, Ross Campbell
Director
19/12/2017 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATH GROUP LTD

ATH GROUP LTD is an(a) Dissolved company incorporated on 17/12/2015 with the registered office located at C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATH GROUP LTD?

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ATH GROUP LTD is currently Dissolved. It was registered on 17/12/2015 and dissolved on 22/05/2024.

Where is ATH GROUP LTD located?

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ATH GROUP LTD is registered at C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley BR1 1HN.

What does ATH GROUP LTD do?

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ATH GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATH GROUP LTD?

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The latest filing was on 22/05/2024: Final Gazette dissolved following liquidation.