Athair & Sons Limited is a private limited company registered at Flat 306, 20 Palace Street, London SW1E 5BA. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director and 1 secretary.
Director Martin V., appointed on 15 November 2018.
Moving on to secretaries, we can mention: Lorraine H., appointed on 15 November 2018.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100), "web portals" (SIC code: 63120).
The last confirmation statement was sent on 2023-04-03 and the due date for the subsequent filing is 2024-04-17. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Flat 306 |
| Office Address2 | 20 Palace Street |
| Town | London |
| Post code | SW1E 5BA |
| Country of origin | United Kingdom |
| Registration Number | 11678623 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | specialised design activities |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 15 November 2018
Position: Secretary
Appointed: 15 November 2018
The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Lorraine H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lorraine H.
| Notified on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin V.
| Notified on | 15 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 14 526 | 31 377 | 33 802 | 44 088 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 5 712 | 218 | 1 032 | 6 648 |
| Amount Specific Advance Or Credit Made In Period Directors | 3 719 | 7 799 | 3 750 | 8 769 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 431 | 2 305 | 4 564 | 14 385 |
| Creditors | 7 633 | 8 281 | 16 021 | 17 105 |
| Fixed Assets | 4 152 | 4 584 | 6 174 | 8 749 |
| Net Current Assets Liabilities | 6 893 | 23 096 | 17 781 | 26 983 |
| Total Assets Less Current Liabilities | 11 045 | 27 680 | 23 955 | 35 732 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-16 filed on: 17th, April 2024 |
confirmation statement | Free Download (4 pages) |
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