ATHLINGTON LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09777085
- Last Updated: 01 Jun 2023
Company Profile
ATHLINGTON LTD was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in LEICESTER. ATHLINGTON LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years and 7 days.
| Name | ATHLINGTON LTD |
|---|---|
| Company number | 09777085 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jernail Pannu Nationality: British |
Dates: Friday, December 10, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akbor Ali Nationality: British |
Dates: Monday, December 14, 2020 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdiqani Said Nationality: British |
Dates: Friday, October 23, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nesti Basio Nationality: Greek |
Dates: Friday, June 26, 2020 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Rezmuves Nationality: Czech |
Dates: Friday, November 15, 2019 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Phelps Nationality: British |
Dates: Wednesday, June 26, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason George Wardill Nationality: British |
Dates: Friday, February 8, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Marika Kalatova Nationality: Czech |
Dates: Wednesday, November 14, 2018 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Vincent Croft Nationality: British |
Dates: Wednesday, June 13, 2018 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oruese Emmanuel Okene Nationality: Nigerian |
Dates: Wednesday, October 11, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Hilarie Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jamie Wood Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 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 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATHLINGTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ATHLINGTON LTD | 15 Sep 2015 |