Warning: file_put_contents(c/6cbb3fad3a41e3f81a792042af1e903a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/564e30b4b08b66343ca21ff1d6af7096.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Athoa Limited, SL6 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ATHOA LIMITED

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

This company is commonly known as Athoa Limited. The company was founded 22 years ago and was given the registration number 04392966. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATHOA LIMITED
Company Number:04392966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Stephens House, Arthur Road, Windsor, England, SL4 1RU

Corporate Secretary05 February 2004Active
66 Albert Street, Windsor, SL4 5BU

Director05 February 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary12 March 2002Active
Flat 3 Queensgate Place, Kensington, London, SW7 5NS

Secretary29 April 2002Active
66 Albert Street, Windsor, SL4 5BU

Secretary21 August 2002Active
66 Albert Street, Windsor, SL4 5BU

Director29 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mr Ivan Zoratti
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British,Italian
Country of residence:United Kingdom
Address:66 Albert Street, Windsor, United Kingdom, SL4 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Laura Lucardini
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British,Italian
Country of residence:United Kingdom
Address:66 Albert Street, Windsor, United Kingdom, SL4 5BU
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

Download
2024-04-17Dissolution

Dissolution application strike off company.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Address

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

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-01Address

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

Download
2020-05-21Persons with significant control

Change to a person with significant control.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.