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ATHWAL GROUP LTD

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

This company is commonly known as Athwal Group Ltd. The company was founded 4 years ago and was given the registration number 12332109. The firm's registered office is in LONDON. You can find them at Flat 33 Charcot House, Highcliffe Drive, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ATHWAL GROUP LTD
Company Number:12332109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Flat 33 Charcot House, Highcliffe Drive, London, United Kingdom, SW15 4PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 33, Charcot House, Highcliffe Drive, London, United Kingdom, SW15 4PT

Director25 November 2019Active

People with Significant Control

Mr Mamoon Ahmad
Notified on:25 November 2019
Status:Active
Date of birth:May 1990
Nationality:German
Country of residence:United Kingdom
Address:Flat 33, Charcot House, London, United Kingdom, SW15 4PT
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 (5 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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-08-05Accounts

Accounts with accounts type micro entity.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-08-10Address

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

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2022-04-26Change of name

Certificate change of name company.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Incorporation

Incorporation company.

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