Athos Family And Business Services (UK) Limited. Head office in Slough. Check Director.

Athos Family And Business Services (UK) Limited, Slough

Athos Family and Business Services (Uk) Limited is a private limited company. Formerly, it was called Henley Corporate Services (Uk) Limited (it was changed on 2015-11-19). Registered at 20 Layburn Crescent, Slough SL3 8QN, this 10 years old enterprise was incorporated on 2013-07-01 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this firm: Cornelis Q. (appointed on 01 July 2013).

About
Name: Athos Family And Business Services (UK) Limited
Number: 08592966
Incorporation date: 2013-07-01
End of financial year: 31 December


Address:	20 Layburn Crescent Slough SL3 8QN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Cornelis Q.

6 April 2016

Nature of control:	significiant influence or control

Anup D.

6 April 2016 - 30 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	5,737	9,428	10,111	10,016	10,726	10,140	914	499
Total Assets Less Current Liabilities	100	5,737	9,428	5,650	7,274	10,325	9,944	718	343
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	-6,263	-2,572	-	-	-	-	-	-

The target date for Athos Family and Business Services (Uk) Limited confirmation statement filing is 2024-07-15. The previous one was filed on 2023-07-01. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Cornelis Q. who has substantial control or influence. Anup D. who has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 10th, June 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 9th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 12th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 1st Jul 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 1st Jul 2020. New Address: 20 Layburn Crescent Slough SL3 8QN. Previous address: 37 Welland Close Slough SL3 8UP England filed on: 1st, July 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 1st Jul 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 1st Jul 2018 filed on: 8th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 7th Jun 2018. New Address: 37 Welland Close Slough SL3 8UP. Previous address: C/O Butler Llp 126-134 3 Floor Baker Street London W1U 6UE England filed on: 7th, June 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 8th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
TM02	Fri, 30th Sep 2016 - the day secretary's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 6th, July 2016 \| confirmation statement	Free Download (7 pages)
AD01	Address change date: Fri, 17th Jun 2016. New Address: C/O Butler Llp 126-134 3 Floor Baker Street London W1U 6UE. Previous address: 1st Floor 20 Grosvenor Place London SW1X 7HN filed on: 17th, June 2016 \| address	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Fri, 31st Jul 2015 to Thu, 31st Dec 2015 filed on: 8th, April 2016 \| accounts	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Third Floor 126-134 Baker Street London W1U 6UE. Previous address: C/O Anup Dalal 2 Hamble Court 149 Haling Park Road South Croydon Surrey CR2 6FJ England filed on: 23rd, March 2016 \| address	Free Download (1 page)
CERTNM	Company name changed henley corporate services (uk) LIMITEDcertificate issued on 19/11/15 filed on: 19th, November 2015 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP capital
AA01	Previous accounting period shortened to Thu, 31st Jul 2014 filed on: 31st, March 2015 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Jul 2014 to Wed, 31st Dec 2014 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 3rd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 100.00 GBP capital
CONNOT	Notice of change of name filed on: 12th, December 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed h & p corporate services LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 3rd Dec 2013 to change company name change of name
AD01	Company moved to new address on Tue, 3rd Sep 2013. Old Address: Third Floor 126-134 Baker Street London W1U 6UE United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted incorporation

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