ATHERTON ADVANTAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09221830
  • Last Updated: 01 Oct 2022

Company Profile

ATHERTON ADVANTAGE LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in BRADFORD. ATHERTON ADVANTAGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years and 9 days.

Name ATHERTON ADVANTAGE LTD
Company number 09221830
Company type Private Limited Company
Incorporation date 17 Sep 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Newhall Nationality: British Dates: Monday, December 7, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steve Wood Nationality: British Dates: Monday, October 5, 2020 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Bukowicki Nationality: British Dates: Monday, July 6, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kgomotso Caleb Marobani Nationality: British Dates: Tuesday, August 6, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Tuesday, February 20, 2018 - Tuesday, August 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bartlomiej Wroblewski Nationality: Polish Dates: Tuesday, March 14, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
Mr Christopher Rayne Nationality: British Dates: Thursday, June 30, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-819 days left)
Latest accounts 30 September 2020
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against ATHERTON ADVANTAGE LTD.

Previous Names

Name Change Date
ATHERTON ADVANTAGE LTD 17 Sep 2014