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ATHOS BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Athos Business Solutions Limited. The company was founded 18 years ago and was given the registration number 05625715. The firm's registered office is in SOLIHULL. You can find them at 1623 Warwick Road, Knowle, Solihull, West Midlands. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ATHOS BUSINESS SOLUTIONS LIMITED
Company Number:05625715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1623, Warwick Road, Knowle, Solihull, B93 9LF

Secretary01 November 2015Active
1623, Warwick Road, Knowle, Solihull, England, B93 9LF

Director16 November 2005Active
16 Haslucks Croft, Shirley, Solihull, B90 2EG

Secretary16 November 2005Active
2 Keren Drive, Brockhill Village, Norton, WR5 2SD

Secretary01 August 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 November 2005Active

People with Significant Control

Mr Athos Chrysanthou
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:1623, Warwick Road, Solihull, England, B93 9LF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital name of class of shares.

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2023-04-27Resolution

Resolution.

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2023-04-22Capital

Capital allotment shares.

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2023-04-22Resolution

Resolution.

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2023-04-20Capital

Capital variation of rights attached to shares.

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2023-03-31Capital

Capital allotment shares.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person secretary company with change date.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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