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ATHLINGTON LTD

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

This company is commonly known as Athlington Ltd. The company was founded 10 years ago and was given the registration number 09777085. The firm's registered office is in HOUNSLOW. You can find them at 2 Musquash Way, , Hounslow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ATHLINGTON LTD
Company Number:09777085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Musquash Way, Hounslow, United Kingdom, TW4 7PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
63 Dolphin Road, Birmingham, United Kingdom, B11 3LS

Director14 December 2020Active
89 Morning Star Road, Daventry, United Kingdom, NN11 9AB

Director26 June 2020Active
109 St. Helens Road, Leigh, England,

Director13 June 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director15 September 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
15b, Hormead Road, London, United Kingdom, W9 3NG

Director15 March 2017Active
252 Dowdeswell Close, London, United Kingdom, SW15 5RN

Director14 November 2018Active
97 Greenwood Avenue, Enfield, United Kingdom, EN3 5DX

Director11 October 2017Active
32 Edensor Gardens, London, England, W4 2QZ

Director10 December 2021Active
77 Harvey Road, Stoke-On-Trent, United Kingdom, ST3 6BD

Director26 June 2019Active
202 Cherry Tree Lane, Rainham, United Kingdom, RM13 8TS

Director15 November 2019Active
2 Musquash Way, Hounslow, United Kingdom, TW4 7PQ

Director23 October 2020Active
36, Thistledown Close, Wigan, United Kingdom, WN6 7PA

Director05 November 2015Active
20 Surrey Grove, Pudsey, England, LS28 7NH

Director08 February 2019Active
36, Duke Street, Peterbrough, United Kingdom, PE2 8EB

Director02 June 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jernail Pannu
Notified on:10 December 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:32 Edensor Gardens, London, England, W4 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Akbor Ali
Notified on:14 December 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:63 Dolphin Road, Birmingham, United Kingdom, B11 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdiqani Said
Notified on:23 October 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:2 Musquash Way, Hounslow, United Kingdom, TW4 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nesti Basio
Notified on:26 June 2020
Status:Active
Date of birth:July 1978
Nationality:Greek
Country of residence:United Kingdom
Address:89 Morning Star Road, Daventry, United Kingdom, NN11 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Rezmuves
Notified on:15 November 2019
Status:Active
Date of birth:November 1988
Nationality:Czech
Country of residence:United Kingdom
Address:202 Cherry Tree Lane, Rainham, United Kingdom, RM13 8TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Phelps
Notified on:26 June 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:77 Harvey Road, Stoke-On-Trent, United Kingdom, ST3 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason George Wardill
Notified on:08 February 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:20 Surrey Grove, Pudsey, England, LS28 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Marika Kalatova
Notified on:14 November 2018
Status:Active
Date of birth:January 1999
Nationality:Czech
Country of residence:United Kingdom
Address:252 Dowdeswell Close, London, United Kingdom, SW15 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Vincent Croft
Notified on:13 June 2018
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:109 St. Helens Road, Leigh, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oruese Emmanuel Okene
Notified on:11 October 2017
Status:Active
Date of birth:May 1976
Nationality:Nigerian
Country of residence:United Kingdom
Address:97 Greenwood Avenue, Enfield, United Kingdom, EN3 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leon Hilarie
Notified on:15 March 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:15b Hormead Road, London, United Kingdom, W9 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jamie Wood
Notified on:30 June 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:15b, Hormead Road, London, United Kingdom, W9 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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