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ATHABASCA MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athabasca Management Limited. The company was founded 11 years ago and was given the registration number 08261489. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATHABASCA MANAGEMENT LIMITED
Company Number:08261489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Secretary22 October 2012Active
Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ

Director22 October 2012Active

People with Significant Control

Mr Barry Richard Osborne
Notified on:01 October 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Richard Osborne
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Tagus House, 9 Ocean Way, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Change person secretary company with change date.

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2022-12-22Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type dormant.

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