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ATHLETIC CLUB 2 LTD

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

This company is commonly known as Athletic Club 2 Ltd. The company was founded 6 years ago and was given the registration number 11068391. The firm's registered office is in LEEDS. You can find them at 1285 Century Way, , Leeds, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ATHLETIC CLUB 2 LTD
Company Number:11068391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:1285 Century Way, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1285, Century Way, Leeds, England, LS15 8ZB

Director16 November 2021Active
1285, Century Way, Leeds, England, LS15 8ZB

Director16 November 2017Active
1285, Century Way, Leeds, England, LS15 8ZB

Director16 November 2017Active

People with Significant Control

Mr Charles James Mardon
Notified on:17 May 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:1265 Century Way, Leeds, United Kingdom, LS15 8ZB
Nature of control:
  • Significant influence or control
Mrs Janette Mardon
Notified on:17 May 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:1285, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Significant influence or control
Miss Victoria Margaret Clowes
Notified on:16 November 2017
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:1285, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Charles Wood
Notified on:16 November 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:1285, Century Way, Leeds, England, LS15 8ZB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-16Incorporation

Memorandum articles.

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2021-12-16Resolution

Resolution.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-10Capital

Capital name of class of shares.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-13Address

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

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-11-10Address

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

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-09-09Capital

Second filing capital allotment shares.

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