ATHERTON ADVANTAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ATHERTON ADVANTAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ATHERTON ADVANTAGE LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221830. The accounts status is MICRO ENTITY.
ATHERTON ADVANTAGE LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221830. The accounts status is MICRO ENTITY.
ATHERTON ADVANTAGE LTD - LEICESTER
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2022 | 01/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-04-21 | CURRENT |
| MR STEVE WOOD | Apr 1976 | British | Director | 2020-10-05 UNTIL 2020-12-07 | RESIGNED |
| CHRISTOPHER RAYNE | May 1988 | British | Director | 2015-03-30 UNTIL 2017-03-09 | RESIGNED |
| MR DANIEL NEWHALL | Mar 1994 | British | Director | 2020-12-07 UNTIL 2022-04-21 | RESIGNED |
| MR KGOMOTSO CALEB MAROBANI | Aug 1998 | British | Director | 2019-08-06 UNTIL 2020-07-06 | RESIGNED |
| JOHN GALLAGHER | Jan 1981 | British | Director | 2014-11-04 UNTIL 2015-03-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-17 UNTIL 2014-11-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-09 UNTIL 2017-03-14 | RESIGNED |
| MR BARTLOMIEJ WROBLEWSKI | Aug 1990 | Polish | Director | 2017-03-14 UNTIL 2018-02-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 UNTIL 2019-08-06 | RESIGNED |
| MR DAVID BUKOWICKI | Apr 1981 | British | Director | 2020-07-06 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-04-21 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Newhall | 2020-12-07 - 2022-04-21 | 3/1994 | Stourbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steve Wood | 2020-10-05 - 2020-12-07 | 4/1976 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Bukowicki | 2020-07-06 - 2020-10-05 | 4/1981 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kgomotso Caleb Marobani | 2019-08-06 - 2020-07-06 | 8/1998 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-02-20 - 2019-08-06 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bartlomiej Wroblewski | 2017-03-14 - 2018-02-20 | 8/1990 | Leeds | Ownership of shares 75 to 100 percent |
| Mr Christopher Rayne | 2016-06-30 - 2017-03-09 | 5/1988 | Bedford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Atherton Advantage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 30-09-2020 | £1 equity |
| Atherton Advantage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-02 | 30-09-2019 | £1 equity |
| Atherton Advantage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 30-09-2018 | £1 equity |
| Atherton Advantage Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 30-09-2017 | £1 equity |
| Atherton Advantage Ltd Accounts | 2017-06-20 | 30-09-2016 | £1 equity |
| Atherton Advantage Ltd Accounts | 2016-04-21 | 30-09-2015 | £1 equity |