Athnan Limited in Harlington HAYES

Athnan Limited HAYES

Athnan started in year 2008 as Private Limited Company with registration number 06579933. The Athnan company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hayes at 364 High Street. Postal code: UB3 5LF. Since Friday 19th December 2008 Athnan Limited is no longer carrying the name Gainenergy.

The company has one director. Mark P., appointed on 19 December 2008. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Adam M.. There were no ex secretaries.

Athnan Limited Address / Contact

Office Address	364 High Street
Office Address2	Harlington
Town	Hayes
Post code	UB3 5LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06579933
Date of Incorporation	Tue, 29th Apr 2008
Industry	General medical practice activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Mark P.

Position: Director

Appointed: 19 December 2008

Adam M.

Position: Director

Appointed: 29 April 2008

Resigned: 19 December 2008

Corporate Appointments Limited

Position: Corporate Director

Appointed: 29 April 2008

Resigned: 29 April 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Mark P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark P.

Notified on	29 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gainenergy	December 19, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download
CS01	Confirmation statement with no updates Saturday 29th April 2023 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 23rd May 2023 filed on: 23rd, May 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 29th April 2022 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 29th April 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 29th April 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 1st, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 29th April 2019 filed on: 2nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 29th April 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thursday 22nd March 2018 filed on: 22nd, March 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 25th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 29th April 2017 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 13th, May 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 26th February 2014 from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom filed on: 26th, February 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
CH01	On Monday 1st April 2013 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 19th July 2012 from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD filed on: 19th, July 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th April 2010 filed on: 30th, July 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 20th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, August 2009	officers	Free Download (1 page)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (3 pages)
288b	On Wednesday 7th January 2009 Appointment terminated director filed on: 7th, January 2009	officers	Free Download (1 page)
288a	On Wednesday 7th January 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed gainenergy LIMITEDcertificate issued on 19/12/08 filed on: 19th, December 2008	change of name	Free Download (2 pages)
287	Registered office changed on 21/11/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk filed on: 21st, November 2008	address	Free Download (1 page)
288a	On Friday 21st November 2008 Director appointed filed on: 21st, November 2008	officers	Free Download (1 page)
288b	On Tuesday 14th October 2008 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2008	incorporation	Free Download (12 pages)