Ath Training Group Ltd in Stanway COLCHESTER

Ath Training Group Ltd COLCHESTER

Ath Training Group started in year 2004 as Private Limited Company with registration number 05240491. The Ath Training Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Colchester at 2a The Westside Centre London Road. Postal code: CO3 8PH. Since 2018/01/23 Ath Training Group Ltd is no longer carrying the name Promed Training.

The firm has 2 directors, namely Melanie H., Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 30 June 2017 and Melanie H. has been with the company for the least time - from 12 March 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth S. who worked with the the firm until 1 July 2008.

Ath Training Group Ltd Address / Contact

Office Address	2a The Westside Centre London Road
Office Address2	Stanway
Town	Colchester
Post code	CO3 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05240491
Date of Incorporation	Fri, 24th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Melanie H.

Position: Director

Appointed: 12 March 2018

Adam H.

Position: Director

Appointed: 30 June 2017

Steven B.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2017

Elizabeth S.

Position: Director

Appointed: 29 October 2007

Resigned: 01 July 2008

Keith S.

Position: Director

Appointed: 24 September 2004

Resigned: 01 July 2008

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2004

Resigned: 24 September 2004

Elizabeth S.

Position: Secretary

Appointed: 24 September 2004

Resigned: 01 July 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2004

Resigned: 24 September 2004

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Melanie H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Adam H. This PSC owns 75,01-100% shares. Moving on, there is Steven B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie H.

Notified on	7 November 2023
Nature of control:	25-50% shares

Adam H.

Notified on	1 July 2017
Nature of control:	75,01-100% shares

Steven B.

Notified on	15 September 2016
Ceased on	1 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Promed Training	January 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	12 631	5 989			24 954	41 432	39 807
Net Assets Liabilities	21	3 725	666	27	9 782	23 102	23 412

Other
Average Number Employees During Period			3	3	4	6	4
Creditors	13 416	3 415	41 108	41 812	30 618	45 583	54 610
Fixed Assets	806	40 645	41 774	41 968	60 658	64 810	66 245
Net Current Assets Liabilities	785	2 574	41 108	41 812	5 664	4 151	14 803
Total Assets Less Current Liabilities	21	43 219	666	156	54 994	60 659	51 442

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 2a the Westside Centre London Road Stanway Colchester CO3 8PH England on 2024/01/29 to 6a Moat Farm Business Centre ,Turkey Cock Lane Stanway Colchester CO3 8nd filed on: 29th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 2a the Westside Centre London Road Stanway Colchester CO3 8PH England on 2024/01/29 to 6a Moat Farm Business Centre ,Turkey Cock Lane Stanway Colchester CO3 8nd filed on: 29th, January 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 14th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Suite 3, 572 Ipswich Road Colchester CO4 9HB England on 2020/07/14 to 2a the Westside Centre London Road Stanway Colchester CO3 8PH filed on: 14th, July 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 7th, August 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/04/30 filed on: 27th, July 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/23 filed on: 23rd, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Change of registered address from 47 Butt Road Colchester Essex CO3 3BZ on 2017/10/05 to Suite 3, 572 Ipswich Road Colchester CO4 9HB filed on: 5th, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 5th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 5th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 2nd, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, March 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/03/12 from 20 St Andrews Gardens Colchester Essex CO4 3EH United Kingdom filed on: 12th, March 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/24 filed on: 19th, October 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 17th, December 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 23rd, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 23/10/2008 from unit B6 the seedbed & bus. Ctr wyncolls road severalls business park colchester CO4 9HT filed on: 23rd, October 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (3 pages)
287	Registered office changed on 25/09/07 from: unit B6, the seedbed centre wyncolls road severalls ind park colchester essex CO4 9HT filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: unit B6, the seedbed centre wyncolls road severalls ind park colchester essex CO4 9HT filed on: 25th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (5 pages)
287	Registered office changed on 11/09/06 from: unit E2 the seedbed centre severalls business park colchester essex CO4 9HT filed on: 11th, September 2006	address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: unit E2 the seedbed centre severalls business park colchester essex CO4 9HT filed on: 11th, September 2006	address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 20th, July 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 20th, July 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
287	Registered office changed on 29/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, September 2004	address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, September 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 24th, September 2004	incorporation	Free Download (7 pages)

Ath Training Group Ltd COLCHESTER

Ath Training Group Ltd Address / Contact

Company Information / Profile

Company staff

Melanie H.

Adam H.

Steven B.

Elizabeth S.

Keith S.

Hcs Secretarial Limited

Elizabeth S.

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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