ATHLETES1 LIMITED - LONDON


Company Profile Company Filings

Overview

ATHLETES1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATHLETES1 LIMITED was incorporated 24 years ago on 09/08/1999 and has the registered number: 03821610. The accounts status is DORMANT.

ATHLETES1 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES COLLARD Jun 1968 British Director 2015-07-01 CURRENT
MICHAEL DAVID TOWNLEY Aug 1962 British Director 1999-08-09 UNTIL 2007-03-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-08-09 UNTIL 1999-08-09 RESIGNED
MR BART TAYLOR COLIN CAMPBELL Dec 1970 New Zealander Director 2007-07-13 UNTIL 2013-05-31 RESIGNED
ROBERT CLIVE HEGINBOTHAM Feb 1964 British Director 2001-03-13 UNTIL 2002-07-30 RESIGNED
JAMES PHILIP JOHN GLOVER Jul 1965 British Director 2013-05-31 UNTIL 2015-07-02 RESIGNED
CYRIL HENRY FLAJSNER Feb 1955 British Director 2002-07-30 UNTIL 2007-09-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-09 UNTIL 1999-08-09 RESIGNED
DAVID GEORGE COUTTS LIGERTWOOD May 1969 British Director 1999-08-09 UNTIL 2011-07-31 RESIGNED
DWIGHT PATRICK MIGHTY Oct 1966 British Director 2010-09-27 UNTIL 2010-12-31 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MR EDWARD PETER SHEPHARD LEASK May 1947 British Director 2013-05-31 UNTIL 2015-06-30 RESIGNED
MR TIMOTHY EDWARD BERG Apr 1963 British Secretary 2008-05-01 UNTIL 2010-07-31 RESIGNED
MICHAEL DAVID TOWNLEY Aug 1962 British Secretary 1999-08-09 UNTIL 2007-03-07 RESIGNED
THOMAS GEORGE TOLLISS Secretary 2010-07-31 UNTIL 2013-01-01 RESIGNED
MR EDWARD NICHOLAS TOLCHARD Sep 1976 British Secretary 2007-03-07 UNTIL 2007-09-17 RESIGNED
MR ALLAN ANTHONY REEVES Jun 1969 British Secretary 2007-07-13 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Athletes1 Sports Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Athletes1 Limited - Accounts 2018-05-19 31-12-2017 £250,012 Cash £250,012 equity
Athletes 1 Limited - Filleted accounts 2017-09-13 31-12-2016 £250,012 Cash £250,012 equity
ATHLETES 1 LIMITED - Accounts 2016-09-30 31-12-2015

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