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ATHERTON YORK LIMITED

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

This company is commonly known as Atherton York Limited. The company was founded 11 years ago and was given the registration number 08448380. The firm's registered office is in BARNET. You can find them at 10 Station Parade, Cockfosters Road, Barnet, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ATHERTON YORK LIMITED
Company Number:08448380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Station Parade, Cockfosters Road, Barnet, Hertfordshire, EN4 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Station Parade, Cockfosters Road, Barnet, United Kingdom, EN4 0DL

Director18 March 2013Active
Mäster Samuelsgatan 20, Söderberg & Partners Wealth Management, Stockholm, Sweden, 10396

Director20 November 2023Active
Mäster Samuelsgatan 20, 111 44, Stockholm, Sweden,

Director05 April 2023Active

People with Significant Control

Söderberg & Partners Holding Ab
Notified on:05 April 2023
Status:Active
Country of residence:Sweden
Address:Box 7785, Se-103 96, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Per-Olof Söderberg
Notified on:05 April 2023
Status:Active
Date of birth:November 1955
Nationality:Swedish
Country of residence:Sweden
Address:Box 7785, Stockholm Se-10396, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maria Hall
Notified on:05 April 2023
Status:Active
Date of birth:March 1976
Nationality:British
Address:10 Station Parade, Cockfosters Road, Barnet, EN4 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neal Philip Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:10 Station Parade, Cockfosters Road, Barnet, EN4 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-04-25Resolution

Resolution.

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2023-04-25Incorporation

Memorandum articles.

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2023-04-22Capital

Capital alter shares subdivision.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Officers

Appoint person director company with name date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Capital

Capital allotment shares.

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2021-04-30Officers

Change person director company with change date.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-05-04Address

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

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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