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ATHERTON CORPORATE (UK) LTD

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

This company is commonly known as Atherton Corporate (uk) Ltd. The company was founded 10 years ago and was given the registration number 08693615. The firm's registered office is in LONDON. You can find them at C/o Optimal Compliance Mercury House, 117 Waterloo Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ATHERTON CORPORATE (UK) LTD
Company Number:08693615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Optimal Compliance Mercury House, 117 Waterloo Road, London, England, SE1 8UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Optimal Compliance, 81 The Cut, London, England,

Director17 September 2013Active

People with Significant Control

Mr John Irvin
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:C/O Optimal Compliance, 81 The Cut, London, England,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Change person director company with change date.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type unaudited abridged.

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2022-07-01Accounts

Change account reference date company previous shortened.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Address

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

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

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

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Address

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

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Gazette

Gazette filings brought up to date.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-08-30Address

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

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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