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Atheeb (UK) Limited

Founded in 2007, Atheeb (UK), classified under reg no. 06310500 is an active company. Currently registered at 23 Woods Mews W1K 7DH, the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 4 directors in the the company, namely Omar S., Fehaid A. and Saad A. and others. In addition one secretary - Saad A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nada A. who worked with the the company until 27 March 2017.

Atheeb (UK) Limited Address / Contact

Office Address 23 Woods Mews
Office Address2 London
Town
Post code W1K 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06310500
Date of Incorporation Thu, 12th Jul 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Omar S.

Position: Director

Appointed: 09 October 2019

Saad A.

Position: Secretary

Appointed: 07 April 2017

Fehaid A.

Position: Director

Appointed: 27 March 2017

Saad A.

Position: Director

Appointed: 27 March 2017

Abdulaziz A.

Position: Director

Appointed: 12 July 2007

Javed A.

Position: Director

Appointed: 27 March 2017

Resigned: 09 October 2019

Prem K.

Position: Director

Appointed: 07 July 2016

Resigned: 15 January 2018

Nada A.

Position: Secretary

Appointed: 10 March 2008

Resigned: 27 March 2017

Leboeuf Lamb Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 July 2007

Resigned: 19 June 2009

Khurshid A.

Position: Director

Appointed: 12 July 2007

Resigned: 07 July 2016

Nada A.

Position: Director

Appointed: 12 July 2007

Resigned: 27 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Abdulaziz A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abdulaziz A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 24th, January 2024 		Free Download (8 pages)

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