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ATH Group LTD

Adresa
C/O Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
VAT ID (DIČ) no VAT ID available
Company No. 09919935 Show on Companies House
Accountsgroup
last accounts made up to 28. únor 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mckerchar, Ross Campbell Status: Active Notified: 10/12/2021 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, Lisa Status: Active Notified: 10/12/2021 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Canon, Richard Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mckerchar, Ross Campbell Bromley Status: Active Notified: 19/12/2017 Date of Birth: 01/1983 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Thompson, Lisa Kings Langley, Hertfordshire, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1970 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Abacus Transtex Limited Status: Active Notified: 06/04/2016 Companies House Number: 08818509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Abacus Transport LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Companies House Number: 02963669 Nature of Control
  • Ownership of shares - 75% or more