Athos Family and Business Services (UK) Limited

Company Registration Number: 08592966

Company registered in England and Wales

Approximate Location Map

Registered Address

37 WELLAND CLOSE
SLOUGH
ENGLAND
SL3 8UP

There are 7 companies currently registered at this postcode, including this one.

All companies at SL3 8UP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Athos Family and Business Services (UK) Limited is a Private Company Limited by Shares first registered on 1 July 2013. Its current registered address is in Slough.

Registration Data

Company Number

08592966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £9,428£5,737£0
of which Cash £0£915£0
Total Assets £9,428£5,737£0
Current Liabilities £0£12,000£0
Net Current Assets £9,428£-6,263£0
Total Net Worth £-2,572£-6,263£0

Previous Names

  • HENLEY CORPORATE SERVICES (UK) LIMITED, active until 19 November 2015
  • H & P CORPORATE SERVICES LIMITED, active until 12 December 2013

Company Officers

  • QUIRIJNS, Cornelis Jan

    Director

    Appointed on 1 July 2013

     

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: September 1971

    C/O Butler & Co Llp
    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    United Kingdom

  • DALAL, Anup Nirmal

    Secretary

    Appointed on 1 July 2013

    Resigned on 30 September 2016

    Third Floor
    126 - 134 Baker Street
    London
    W1U 6UE
    United Kingdom

  • DALAL, Anup Nirmal

    Director

    Appointed on 1 July 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1951

    Third Floor
    126 - 134 Baker Street
    London
    W1U 6UE
    United Kingdom

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F7G51N. Transaction: MzIxNTM4NDU2MmFkaXF6a2N4.

  2. 8 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79Q9JKB. Transaction: MzIwOTI3NjcyMWFkaXF6a2N4.

  3. 7 June 2018 Registered office address changed from C/O Butler Llp 126-134 3 Floor Baker Street London W1U 6UE England to 37 Welland Close Slough SL3 8UP on 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Address. Type: AD01. Barcode: X77LRUEI. Transaction: MzIwNjkwOTE3NWFkaXF6a2N4.

  4. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G02VIH. Transaction: MzE4NjU4NzAwNWFkaXF6a2N4.

  5. 8 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A81E0B. Transaction: MzE4MDEwODYxN2FkaXF6a2N4.

  6. 7 July 2017 [View PDF]

    Action Date: 30 September 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6A5YYOO. Transaction: MzE3OTk5Njc3NGFkaXF6a2N4.

  7. 30 September 2016 Termination of appointment of Anup Nirmal Dalal as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GLXZR5. Transaction: MzE1ODY1NDM0NGFkaXF6a2N4.

  8. 30 September 2016 Termination of appointment of Anup Nirmal Dalal as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLXZ7C. Transaction: MzE1ODY1NDE5M2FkaXF6a2N4.

  9. 6 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANCRBL. Transaction: MzE1MjQyNTM1MWFkaXF6a2N4.

  10. 17 June 2016 Registered office address changed from 1st Floor 20 Grosvenor Place London SW1X 7HN to C/O Butler Llp 126-134 3 Floor Baker Street London W1U 6UE on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C1EDC. Transaction: MzE1MDk1ODU2MGFkaXF6a2N4.

  11. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NV0VU. Transaction: MzE0OTIzNTU5OGFkaXF6a2N4.

  12. 8 April 2016 Previous accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X54DY48Y. Transaction: MzE0NTg1NzIxOWFkaXF6a2N4.

  13. 23 March 2016 Register inspection address has been changed from C/O Anup Dalal 2 Hamble Court 149 Haling Park Road South Croydon Surrey CR2 6FJ England to Third Floor 126-134 Baker Street London W1U 6UE [View PDF]

    Category: Address. Type: AD02. Barcode: X53AHLCY. Transaction: MzE0NDU4Mzg2OWFkaXF6a2N4.

  14. 19 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KFY2OY. Transaction: MzEzNTUzMDgxNmFkaXF6a2N4.

  15. 3 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AW07G3. Transaction: MzEyNjQzMDc1M2FkaXF6a2N4.

  16. 31 March 2015 Previous accounting period shortened from 31 December 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X44DCOG2. Transaction: MzEyMDMyNzQ5M2FkaXF6a2N4.

  17. 19 March 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43HXMW1. Transaction: MzExOTQ2OTcwNmFkaXF6a2N4.

  18. 3 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HGPQHD. Transaction: MzEwODc0NjU3MGFkaXF6a2N4.

  19. 17 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNHOZ. Transaction: MzEwMzkzMzg4N2FkaXF6a2N4.

  20. 17 July 2014 Register inspection address has been changed to 2 Hamble Court 149 Haling Park Road South Croydon Surrey CR2 6FJ [View PDF]

    Category: Address. Type: AD02. Barcode: X3CBNHOR. Transaction: MzEwMzkwNTY4MWFkaXF6a2N4.

  21. 12 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2MXBSCG. Transaction: MzA5MDU5NTAyOWFkaXF6a2N4.

  22. 12 December 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2MXBSD4. Transaction: MzA5MDU5NDY1OGFkaXF6a2N4.

  23. 3 September 2013 Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G56GUI. Transaction: MzA4NDM0MDk3OGFkaXF6a2N4.

  24. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOYDW8. Transaction: MzA4MDc3MjkwMGFkaXF6a2N4.

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3.231.226.211 Wed, 13 Nov 2019 12:16:13 +0000