Athos Financial Investiment Uk Ltd. Head office in Middlesbrough. Check Director.

Athos Financial Investiment Uk Ltd, Middlesbrough

Athos Financial Investiment Uk Ltd is a private limited company. Registered at 36 Beaumont Road, Middlesbrough TS3 6NN, the aforementioned 4 years old firm was incorporated on 2019-05-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Berto M. (appointed on 14 May 2019).

About
Name: Athos Financial Investiment Uk Ltd
Number: 11995826
Incorporation date: 2019-05-14
End of financial year: 31 May


Address:	36 Beaumont Road Middlesbrough TS3 6NN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Berto M.

14 May 2019

Nature of control:	50,01-75% shares

Fabricio G.

14 May 2019 - 25 August 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	1,600,000,600	1,600,000,600
Total Assets Less Current Liabilities	-	1,600,000,600	1,600,000,600
Number Shares Allotted	1,100	-	-

The deadline for Athos Financial Investiment Uk Ltd confirmation statement filing is 2024-10-01. The most recent confirmation statement was filed on 2023-09-17. The deadline for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Berto M. that owns over 1/2 to 3/4 of shares . Fabricio G. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 17, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 17, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, May 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2022 filed on: 16th, May 2023 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 17, 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 7th, June 2022 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 17, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On March 9, 2021 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 36 Beaumont Road Middlesbrough TS3 6NN on March 9, 2021 filed on: 9th, March 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control March 9, 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 17, 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control August 25, 2020 filed on: 17th, September 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control July 11, 2020 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On July 11, 2020 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 11, 2020 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates June 5, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 5th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 28, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on June 1, 2020 filed on: 1st, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 28, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
CH01	On May 23, 2019 director's details were changed filed on: 24th, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 23, 2019 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control May 23, 2019 filed on: 23rd, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 15, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2019 \| incorporation	Free Download (12 pages)
SH01	Capital declared on May 14, 2019: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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