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ATH Group Ltd

ATH Group Ltd is a dissolved company incorporated on 17 December 2015 with the registered office located in Bromley, Greater London. ATH Group Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 22 May 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09919935
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
Address changed on 12 Jul 2022 (3 years ago)
Previous address was Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Operations Manager • British • Lives in England • Born in Nov 1970
Director • PSC • It Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Transtex Limited
Miss Lisa Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£2.43M
Increased by £462.54K (+24%)
Turnover
£7.61M
Decreased by £1.67M (-18%)
Employees
93
Decreased by 16 (-15%)
Total Assets
£6.17M
Decreased by £622.54K (-9%)
Total Liabilities
-£1.63M
Decreased by £453.04K (-22%)
Net Assets
£4.53M
Decreased by £169.5K (-4%)
Debt Ratio (%)
26%
Decreased by 4.25% (-14%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
3 Years Ago on 12 Jul 2022
Declaration of Solvency
3 Years Ago on 12 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Shares Cancelled
3 Years Ago on 15 Feb 2022
Own Shares Purchased
3 Years Ago on 14 Feb 2022
Katherine Anne Butler Resigned
3 Years Ago on 14 Jan 2022
Lisa Thompson (PSC) Appointed
3 Years Ago on 10 Dec 2021
Richard Canon (PSC) Resigned
3 Years Ago on 10 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2024
Liquidators' statement of receipts and payments to 3 July 2023
Submitted on 4 Sep 2023
Resolutions
Submitted on 12 Jul 2022
Appointment of a voluntary liquidator
Submitted on 12 Jul 2022
Declaration of solvency
Submitted on 12 Jul 2022
Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 12 July 2022
Submitted on 12 Jul 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 16 Mar 2022
Cancellation of shares. Statement of capital on 14 January 2022
Submitted on 15 Feb 2022
Purchase of own shares.
Submitted on 14 Feb 2022
Repayment History
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