UKBizDB.co.uk

ATHEHTA SYSTEMS LIMITED

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

This company is commonly known as Athehta Systems Limited. The company was founded 21 years ago and was given the registration number 04584031. The firm's registered office is in CAMBERLEY. You can find them at Darroch House, 3 Castle Road, Camberley, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ATHEHTA SYSTEMS LIMITED
Company Number:04584031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Darroch House, 3 Castle Road, Camberley, Surrey, GU15 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castle Road, Camberley, GU15 2DS

Secretary08 November 2002Active
3 Castle Road, Camberley, GU15 2DS

Secretary08 November 2002Active
3 Castle Road, Camberley, GU15 2DS

Director08 November 2002Active
3 Castle Road, Camberley, GU15 2DS

Director08 November 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary07 November 2002Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mrs Doris Ann Sloane
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:United Kingdom
Country of residence:England
Address:3, Castle Road, Camberley, England, GU15 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ninian Sloane
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:United Kingdom
Address:Darroch House, Camberley, GU15 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-12-07Gazette

Gazette dissolved voluntary.

Download
2021-09-21Gazette

Gazette notice voluntary.

Download
2021-09-14Dissolution

Dissolution application strike off company.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type micro entity.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Accounts

Accounts with accounts type total exemption small.

Download
2014-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-07Accounts

Accounts with accounts type total exemption small.

Download
2013-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-05Accounts

Accounts with accounts type total exemption small.

Download
2012-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-26Accounts

Accounts with accounts type total exemption small.

Download
2011-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2011-07-14Accounts

Accounts with accounts type total exemption small.

Download
2010-11-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.