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ATHEEB (UK) LIMITED

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

This company is commonly known as Atheeb (uk) Limited. The company was founded 16 years ago and was given the registration number 06310500. The firm's registered office is in . You can find them at 23 Woods Mews, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ATHEEB (UK) LIMITED
Company Number:06310500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Woods Mews, London, W1K 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Woods Mews, London, W1K 7DH

Secretary07 April 2017Active
Atheeb Building, 27 Al Baz Street, Sulaimaniah District, Saudi Arabia, FOREIGN

Director12 July 2007Active
23 Woods Mews, London, W1K 7DH

Director27 March 2017Active
23 Woods Mews, London, W1K 7DH

Director27 March 2017Active
23 Woods Mews, London, W1K 7DH

Director09 October 2019Active
11, Hallgate, London, United Kingdom, NW8 9PG

Secretary10 March 2008Active
1 Minster Court, Mincing Lane, London, EC3R 7YL

Corporate Secretary12 July 2007Active
PO BOX 7947, Siricon Buildings No 16, Olaya Street, Riyadh, Saudi Arabia, 11461

Director12 July 2007Active
23 Woods Mews, London, W1K 7DH

Director27 March 2017Active
11, Hallgate, London, United Kingdom, NW8 9PG

Director12 July 2007Active
23 Woods Mews, London, W1K 7DH

Director07 July 2016Active

People with Significant Control

Hrh Prince Abdulaziz Bin Ahmed Bin Abdulaziz Al Saud
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Atheeb Building, 27 Al Baz Street, Riyadh, Saudi Arabia,
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
2024-01-24Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type small.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Appoint person director company with name date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-08-27Accounts

Accounts with accounts type small.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type small.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Officers

Termination director company with name termination date.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Officers

Appoint person secretary company with name date.

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2017-03-29Officers

Appoint person director company with name date.

Download
2017-03-27Officers

Appoint person director company with name date.

Download
2017-03-27Officers

Termination director company with name termination date.

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2017-03-27Officers

Termination secretary company with name termination date.

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2017-03-27Officers

Appoint person director company with name date.

Download
2017-01-14Gazette

Gazette filings brought up to date.

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2017-01-11Accounts

Accounts with accounts type full.

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