Athwal Investments Ltd is a private limited company registered at 54 Messingham Lane, Scawby, Brigg DN20 9AZ. Incorporated on 2019-03-23, this 5-year-old company is run by 1 director.
Director Gurmeet A., appointed on 23 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-03-22 and the date for the subsequent filing is 2024-04-05. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 54 Messingham Lane |
| Office Address2 | Scawby |
| Town | Brigg |
| Post code | DN20 9AZ |
| Country of origin | United Kingdom |
| Registration Number | 11901266 |
| Date of Incorporation | Sat, 23rd Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 23 March 2019
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Gurmeet A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rajinder A. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurmeet A.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajinder A.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 756 | 2 400 | 4 777 | 11 192 |
| Other | ||||
| Creditors | 17 302 | 36 026 | 50 143 | 45 684 |
| Fixed Assets | 407 856 | 407 856 | 349 019 | 349 019 |
| Net Current Assets Liabilities | 17 302 | 36 026 | 50 143 | |
| Provisions For Liabilities Balance Sheet Subtotal | 303 653 | 292 143 | ||
| Total Assets Less Current Liabilities | 390 554 | 371 830 | 349 019 | 349 019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023 |
accounts | Free Download (3 pages) |
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