AG

ATH GROUP LTD

Dissolved

Company number 09919935

Bromley · Incorporated 17 December 2015

C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
28 February 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Lisa Thompson
Born November 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2021
PS
Mr Ross Campbell Mckerchar
Born January 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2021

Funding

4 funding rounds
16 October 2019
Shares allotted · 0 shares allotted
—
16 October 2019
Shares allotted · 0 shares allotted
—
12 May 2016
Shares allotted · 0 shares allotted
—
12 May 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Capital Cancellation Shares
Capital
15 February 2022 View
Capital Return Purchase Own Shares
Capital
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Capital Alter Shares Subdivision
Capital
21 December 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Capital Allotment Shares
Capital
3 December 2019 View
Capital Allotment Shares
Capital
3 December 2019 View
Resolution
Resolution
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Accounts With Accounts Type Group
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Group
Accounts
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Capital Allotment Shares
Capital
13 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Incorporation Company
Incorporation
17 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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